U.a.e. Exchange Centre L.l.c.

Company Registration Number: FC024579

Overseas Company

U.a.e. Exchange Centre L.l.c. is a unclassified company type first registered on 17 March 2003. Its current registered address is in Uae, United Arab Emirates.

Registered Address

PO BOX 170
ABU DHABI
UAE
UNITED ARAB EMIRATES

Registration Data

Company Number

FC024579

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

17 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

3 in total
3 satisfied

Financial Summary

2014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £269,959,887£247,199,316£181,467,014£206,696,535£138,986,199£442,525,000£246,225,000
of which Cash £194,289,472£197,929,901£110,116,768£135,445,374£89,227,396£326,178,000£150,333,000
Total Assets £269,959,887£247,199,316£181,467,014£206,696,535£138,986,199£442,525,000£246,225,000
Current Liabilities £158,027,882£145,644,769£90,972,675£104,303,067£89,326,067£253,971,000£158,712,000
Net Current Assets £111,932,005£101,554,547£90,494,339£102,393,468£49,660,132£188,554,000£87,513,000
Total Net Worth £150,332,742£130,136,779£107,273,428£103,888,225£87,942,732£212,231,000£120,957,000

Previous Names

No previous names

Company Officers

  • SHETTY, Bavaguthu Raghuram

    Director

    Appointed on 3 June 2003

    Nationality: Indian

    Occupation: Ceo & Managing Director

    Month of birth: August 1942

    PO BOX No 6222
    Abu Dhabi
    FOREIGN
    United Arab Emirates

  • AL MAZROEI, Abdulla Humaid Ali

    Director

    Appointed on 3 June 2003

    Resigned on 14 January 2016

    Nationality: Uae

    Occupation: Chairman

    Month of birth: September 1943

    PO BOX No 6222
    Abu Dhabi
    FOREIGN
    United Arab Emirates

This information was most recently updated 29/07/2017.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Category: Dissolution. Type: OSDS01. Barcode: A5B78YN5. Transaction: MzE1MzkyNTM5MmFkaXF6a2N4.

  2. 13 July 2016 Termination of appointment of Abdulla Humaid Ali Al Mazroei as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: OSTM01. Barcode: A5ACJ9UI. Transaction: MzE1MjgzOTE5NWFkaXF6a2N4.

  3. 21 January 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R4Z1E2J6. Transaction: MzE0MDczODc2OWFkaXF6a2N4.

  4. 21 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Z2MMZK. Transaction: MzE0MDczODMzMGFkaXF6a2N4.

  5. 21 January 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Z2MMZC. Transaction: MzE0MDczODI0NGFkaXF6a2N4.

  6. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R490CGH7. Transaction: MzEyNTE1NDYwOWFkaXF6a2N4.

  7. 15 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3VRR5. Transaction: MzEwNzUxMDc5NmFkaXF6a2N4.

  8. 12 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C5INZF. Transaction: MzA4MTQ0OTAzOGFkaXF6a2N4.

  9. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CV59CH. Transaction: MzA2MDY2NzUzOGFkaXF6a2N4.

  10. 14 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUYFSVRV. Transaction: MzA0MDQ1NDY5M2FkaXF6a2N4.

  11. 16 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3U0ELNT. Transaction: MzAxOTY0MzA2MmFkaXF6a2N4.

  12. 8 July 2009 Transaction BR6- BR007097 person authorised to accept appointed 05/01/2009 mohan shetty -- address :121 the lock building 72 high street, stratford, E15 2QG [View PDF]

    Category: Officers. Type: BR6. Barcode: PCHFVB8B. Transaction: MjAzNjc1MDU0MGFkaXF6a2N4.

  13. 8 July 2009 BR007097 address change 08/06/09, 21 whitechapel road, london,, E1 1DU [View PDF]

    Category: Annual return. Type: BR5. Barcode: PCHFWB8C. Transaction: MjAzNjc1MDM0MGFkaXF6a2N4.

  14. 5 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CXSXWAEI. Transaction: MjAzNDQ0NzQ3NmFkaXF6a2N4.

  15. 22 October 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LGFB1462. Transaction: MjAxNjE3MTgyM2FkaXF6a2N4.

  16. 13 June 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AVKCZ0GG. Transaction: MjAwNzE3Nzk0M2FkaXF6a2N4.

  17. 26 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA0MTk5NmFkaXF6a2N4.

  18. 20 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ5MDA5NmFkaXF6a2N4.

  19. 19 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTkzMDYyMWFkaXF6a2N4.

  20. 13 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDI2MTI1MmFkaXF6a2N4.

  21. 27 May 2004 Full group accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MjYwOTE1MWFkaXF6a2N4.

  22. 25 November 2003 BR007097 address change 30/09/03, 468 church lane, london, NW9 8HA [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE0NTU0ODgwNmFkaXF6a2N4.

  23. 10 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTM3NjMwN2FkaXF6a2N4.

  24. 14 July 2003 Name changed U.A.E. exchange centre (LIMITED liability company) [View PDF]

    Category: Change of name. Type: 694(4)(a). Transaction: MDE1Mzk3Mzc4NWFkaXF6a2N4.

  25. 14 July 2003 BR007097 par partic 09/07/03 ventkatachalam subbiah 67 tudor road east ham london E6 1DP [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA2OTQwOTUxOWFkaXF6a2N4.

  26. 3 June 2003 BR007097 par appointed ventkatachalam subbiah 6 valley gardens colliers wood london SW99 2N8

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEzMjg3MDc4NWFkaXF6a2N4.

  27. 3 June 2003 BR007097 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDA0NTM0NjM1NGFkaXF6a2N4.

  28. 3 June 2003 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE0Mzg5Mzg2M2FkaXF6a2N4.

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