GCC EXCHANGE UK LIMITED

Active - Accounts Filed

General Information

NAME
GCC EXCHANGE UK LIMITED

COMPANY NUMBER
06030454

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
15/12/2006 (18years old)

WEBSITE
www.gccexchange.com

CONFIRMATION STATEMENT MADE UP TO
29/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/12/2006 21/03/2012
GCC EXCHANGE PRIVATE LIMITED

REGISTERED ADDRESS

OFFICE 08 - LINCOLN, CONNOLLY WO, 41 - 43 CHALTON STREET
LONDON
NW1 1JD

Telephone: 02085713566
TPS: No

TRADING ADDRESSES

Office 08 - Lincoln, Connolly Wo
41 - 43 Chalton Street
London
NW1 1JD
NW1 1JD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

79.77%

NET WORTH

£545.1k

89.95%

TOTAL LIABILITIES

£20.5M

56.68%

NET ASSETS

£545.1k

89.95%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNIVERSAL COMMODITY TRADING DMCC	N/A	N/A
GCC EXCHANGE UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed
Date: 12/03/2024	Event: Chandrashekar Avanavadi Subramanian (930746709) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GCC EXCHANGE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

79.77%

NET WORTH

£545.1k

89.95%

TOTAL LIABILITIES

£20.5M

56.68%

NET ASSETS

£545.1k

89.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNIVERSAL COMMODITY TRADING DMCC	Owned: 100.00 %	Shares: 450,000	Price per share: £1.00	Total Value: £450,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rajesh Himmatlal 15/12/2006 - Present (18years) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yash Rajesh 16/03/2021 - Present (3 years and 9 months) Born in Oct 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paulo Cesar Sampaio Marques 01/03/2024 - Present (9 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Mukesh Himatlal 15/12/2006 - 04/02/2021 (14 years and 1 months) Born in Dec 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
ST JOHN'S SQUARE SECRETARIES LIMITED 15/12/2006 - Present (18years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 428	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNIVERSAL COMMODITY TRADING DMCC	N/A	N/A
GCC EXCHANGE UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed
Date: 12/03/2024	Event: Chandrashekar Avanavadi Subramanian (930746709) has left the board
Date: 06/03/2024	Event: New Board Member Paulo Cesar Sampaio Marques (929047157) Appointed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: Sendhil Ramanathan (924841433) has left the board
Date: 28/07/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Board Member Chandrashekar Avanavadi Subramanian (930746709) Appointed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 18/03/2021	Event: New Board Member Yash Rajesh (928089000) Appointed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 23/05/2020	Event: New Accounts filed
Date: 16/04/2020	Event: Andrew David Smith (918282306) has left the board
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Board Member Sendhil Ramanathan (924841433) Appointed
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Board Member Andrew David Smith (918282306) Appointed
Date: 25/08/2017	Event: New Accounts filed
Date: 26/07/2017	Event: Abm Ashabul Hossain (920065701) has left the board
Date: 23/06/2017	Event: Change in Reg. Office
Date: 19/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 07/03/2016	Event: Latika Dhawan Taheem (919466410) has left the board
Date: 06/11/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 24/09/2015	Event: New Board Member Abm Ashabul Hossain (920065701) Appointed
Date: 14/08/2015	Event: Change in Reg. Office
Date: 05/02/2015	Event: New Board Member Latika Dhawan Taheem (919466410) Appointed
Date: 05/02/2015	Event: Harsh Dinesh Anavadia (918584664) has left the board
Date: 30/01/2015	Event: New Annual Return filed
Date: 15/03/2014	Event: New Accounts filed
Date: 13/03/2014	Event: New Board Member Harsh Dinesh Anavadia (918584664) Appointed
Date: 28/11/2013	Event: Subas Das (917547101) has left the board
Date: 04/11/2013	Event: New Annual Return filed
Date: 09/05/2013	Event: New Annual Return filed
Date: 07/05/2013	Event: Change in Reg. Office
Date: 04/02/2013	Event: New Accounts filed
Date: 04/02/2013	Event: New Board Member Subas Das (917547101) Appointed
Date: 01/02/2013	Event: New Annual Return filed

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GCC EXCHANGE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£545.1k

£20.5M

£545.1k

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£545.1k

£20.5M

£545.1k

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™