EURO EXIM BANK LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

EURO EXIM BANK LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
EURO EXIM BANK LIMITED was incorporated 13 years ago on 07/02/2011 and has the registered number: 07520196. The accounts status is SMALL and accounts are next due on 31/03/2024.

EURO EXIM BANK LIMITED - BOREHAMWOOD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SUITE 1E, ONE OAKS COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GALAXY EU FINANCE LTD (until 25/04/2015)
GALAXY SERVICES (UK) LIMITED (until 20/02/2015)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADARSH RAJNIKANT SHAH Mar 1983 British Director 2019-11-01 CURRENT
MR KAUSHIK PUNJANI Oct 1951 British Director 2022-11-01 CURRENT
MR SANJAY RAMNIKLAL THAKRAR Jul 1961 British Director 2014-01-01 UNTIL 2015-11-05 RESIGNED
MR SANJAY RAMNIKLAL THAKRAR Jul 1961 British Director 2015-11-05 UNTIL 2017-02-01 RESIGNED
MR SANJAY RAMNIKLAL THAKRAR Jul 1961 British Director 2022-11-01 UNTIL 2022-12-06 RESIGNED
MR BISHAL SAPKOTA Aug 1976 British Director 2011-02-07 UNTIL 2014-04-16 RESIGNED
MR KAUSHIK AMRITLAL PUNJANI Oct 1951 British Director 2015-09-28 UNTIL 2019-11-04 RESIGNED
MR KAUSHIK AMRITLAL PUNJANI Oct 1951 British Director 2019-11-04 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kaushik Amritlal Punjani 2017-02-14 10/1951 Ruislip   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIUM BRAND DISTRIBUTORS LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ENGINEERED GREEN TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
UMS MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MAYA NEWSPAPER LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 18110 - Printing of newspapers
INNOVATIVE CAPITAL PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CENTURY FINANCE PLC BOREHAMWOOD ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GALAXY SERVICES (UK) LTD BOREHAMWOOD, HERTFORDSHIRE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GALAXY EU FINANCE LTD BOREHAMWOOD, ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
EXPERT COMPOUNDING LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
EEB CONSULTANTS LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EURO EXIM HOLDINGS LTD BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Euro Exim Bank Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-03-2023 £93,067 Cash £991,152 equity
Euro Exim Bank Limited - Accounts to registrar (filleted) - small 22.3 2023-01-20 31-03-2022 £40,082 Cash £956,585 equity
Euro Exim Bank Limited - Accounts to registrar (filleted) - small 18.2 2022-03-09 31-03-2021 £98,868 Cash £876,447 equity
Euro Exim Bank Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £153,178 Cash £714,566 equity
Euro Exim Bank Limited - Abbreviated accounts 16.3 2017-03-30 30-06-2016 £78,640 Cash £430,563 equity
EURO EXIM BANK LIMITED - Limited company - abbreviated - 11.6 2015-07-14 30-06-2015 £25,849 Cash £390,125 equity
GALAXY SERVICES UK LTD 2014-11-07 28-02-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISROE LIMITED HERTFORDSHIRE Active FULL 41201 - Construction of commercial buildings
7-9 RANDOLPH CRESCENT LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
APPENLYNN LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
99 HENDON LANE MANAGEMENT LIMITED BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
ACCURO LOGISTICS LIMITED BOREHAMWOOD Active MICRO ENTITY 49320 - Taxi operation
51 WEST HEATH ROAD MANAGEMENT LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 98000 - Residents property management
1-16 ANTONY COURT RTM COMPANY LIMITED BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
59A SEVINGTON ROAD LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 98000 - Residents property management
SONEX SOLUTIONS LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 80200 - Security systems service activities
XPRESS PROPERTY HOLDINGS LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.