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JAMUNA EXCHANGE LIMITED

JAMUNA EXCHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAMUNA EXCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05433848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMUNA EXCHANGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JAMUNA EXCHANGE LIMITED located?

    Registered Office Address
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMUNA EXCHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for JAMUNA EXCHANGE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024

    What are the latest filings for JAMUNA EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2014

    Statement of capital on Apr 26, 2014

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of JAMUNA EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Stephen Clive Hedley
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Secretary
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		British106297190001
    EKAS SECRETARIES LIMITED
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    		Secretary
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04917365
    		111556410001
    AHMED, Syed Belal
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Director
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		EnglandBritish104279270001
    CHOWDHURY, Mustafizur Rahman
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Director
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		EnglandBritish91921800001
    HASIB, Abdul
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Director
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		United KingdomBritish77384720001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    CHOUDHURY, Fuad
    37 Margaret Way
    IG4 5DE Redbridge
    Essex
    		Director
    37 Margaret Way
    IG4 5DE Redbridge
    Essex
    		Bangladeshi127597270001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMUNA EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kate Smith
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Apr 06, 2016
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0