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Home > England & Wales Companies > EASTERN UNION REMITTANCE & EXCHANGE LTD
Company Information for

EASTERN UNION REMITTANCE & EXCHANGE LTD

Unit 3, Whitechapel Technology Center, 65-75 Whitechapel Road, London, E1 1DU,
Company Registration Number
05179734
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eastern Union Remittance & Exchange Ltd
EASTERN UNION REMITTANCE & EXCHANGE LTD was founded on 2004-07-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eastern Union Remittance & Exchange Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EASTERN UNION REMITTANCE & EXCHANGE LTD
 
Legal Registered Office
Unit 3, Whitechapel Technology Center
65-75 Whitechapel Road
London
E1 1DU
Other companies in E1
 
Filing Information
Company Number 05179734
Company ID Number 05179734
Date formed 2004-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-01-11 06:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTERN UNION REMITTANCE & EXCHANGE LTD
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Companies with same name EASTERN UNION REMITTANCE & EXCHANGE LTD
The following companies were found which have the same name as EASTERN UNION REMITTANCE & EXCHANGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTERN UNION REMITTANCE & EXCHANGE LTD. Ontario Dissolved

Company Officers of EASTERN UNION REMITTANCE & EXCHANGE LTD

Current Directors
Officer Role Date Appointed
MAHIDUR RAHMAN
 Company Secretary 2004-07-14
MD ABDUS SATTAR
 Director 2004-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MAHBUBUR RAHMAN
 Director 2007-07-14 2015-10-28
RAHMAN SOFIUR
 Director 2005-07-14 2007-09-25
TEMPLE SECRETARIES LIMITED
 Company Secretary 2004-07-14 2004-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17Final Gazette dissolved via compulsory strike-off
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 51000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MAHBUBUR RAHMAN
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 51000
2015-08-12AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04CH01Director's details changed for Mohammed Abdus Sattar on 2014-12-01
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 51000
2014-09-05AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0114/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0114/07/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0114/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0114/07/10 ANNUAL RETURN FULL LIST
2010-08-11CH01Director's details changed for Dr Mahbubur Rahman on 2010-01-01
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-17CH01Director's details changed for Mohammed Abdus Sattar on 2010-01-17
2009-07-21363aReturn made up to 14/07/09; full list of members
2009-06-12AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 245 WHITECHAPEL ROAD 1ST FLOOR LONDON E1 1DB
2008-09-16363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-31AA31/07/07 TOTAL EXEMPTION FULL
2007-12-13288aNEW DIRECTOR APPOINTED
2007-10-01288bDIRECTOR RESIGNED
2007-09-20363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 245 WHITECHAPLE ROAD 1ST FLOOR LONDON E1 1DB
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 2/4 HIGH STREET WYE ASHFORD KENT TN25 5AL
2006-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-20363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-31363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08RES13APP OF DIR 02/07/05
2004-07-20288bSECRETARY RESIGNED
2004-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EASTERN UNION REMITTANCE & EXCHANGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTERN UNION REMITTANCE & EXCHANGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTERN UNION REMITTANCE & EXCHANGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-08-01 £ 14,806
Creditors Due After One Year 2011-08-01 £ 40,568
Creditors Due Within One Year 2012-08-01 £ 317,445
Creditors Due Within One Year 2011-08-01 £ 250,912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTERN UNION REMITTANCE & EXCHANGE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 51,000
Called Up Share Capital 2011-08-01 £ 51,000
Cash Bank In Hand 2012-08-01 £ 467,880
Cash Bank In Hand 2011-08-01 £ 424,743
Current Assets 2012-08-01 £ 467,880
Current Assets 2011-08-01 £ 426,091
Debtors 2011-08-01 £ 1,348
Fixed Assets 2012-08-01 £ 5,745
Fixed Assets 2011-08-01 £ 8,618
Shareholder Funds 2012-08-01 £ 141,374
Shareholder Funds 2011-08-01 £ 143,229
Tangible Fixed Assets 2012-08-01 £ 5,745
Tangible Fixed Assets 2011-08-01 £ 8,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTERN UNION REMITTANCE & EXCHANGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EASTERN UNION REMITTANCE & EXCHANGE LTD
Trademarks
We have not found any records of EASTERN UNION REMITTANCE & EXCHANGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTERN UNION REMITTANCE & EXCHANGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EASTERN UNION REMITTANCE & EXCHANGE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EASTERN UNION REMITTANCE & EXCHANGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTERN UNION REMITTANCE & EXCHANGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTERN UNION REMITTANCE & EXCHANGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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