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Home > England & Wales Companies > EURO EXIM BANK LIMITED
Company Information for

EURO EXIM BANK LIMITED

SUITE 1E, ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS,
Company Registration Number
07520196
Private Limited Company
Active

Company Overview

About Euro Exim Bank Ltd
EURO EXIM BANK LIMITED was founded on 2011-02-07 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Euro Exim Bank Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EURO EXIM BANK LIMITED
 
Legal Registered Office
SUITE 1E, ONE OAKS COURT
WARWICK ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GS
Other companies in HA0
 
Telephone+44-0208 207 2868
Website
 
Previous Names
GALAXY EU FINANCE LTD25/04/2015
GALAXY SERVICES (UK) LIMITED20/02/2015
Filing Information
Company Number 07520196
Company ID Number 07520196
Date formed 2011-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB200003801  
Last Datalog update: 2024-04-06 17:26:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO EXIM BANK LIMITED
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Company Officers of EURO EXIM BANK LIMITED

Current Directors
Officer Role Date Appointed
KAUSHIK AMRITLAL PUNJANI
 Director 2015-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
SANJAY RAMNIKLAL THAKRAR
 Director 2015-11-05 2017-02-01
SANJAY RAMNIKLAL THAKRAR
 Director 2014-01-01 2015-11-05
BISHAL SAPKOTA
 Director 2011-02-07 2014-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAUSHIK AMRITLAL PUNJANI EURO EXIM HOLDINGS LTD Director 2017-11-17 CURRENT 2017-11-17 Active
KAUSHIK AMRITLAL PUNJANI EEB CONSULTANTS LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
KAUSHIK AMRITLAL PUNJANI PREMIUM BRAND DISTRIBUTORS LIMITED Director 2015-10-14 CURRENT 2003-06-16 Active

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
2024-03-26SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Suite 1C One Oaks Court 1 Warwick Road Borehamwood Hertfordshire WD6 1GS England
2023-10-16CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-01-27APPOINTMENT TERMINATED, DIRECTOR SANJAY RAMNIKLAL THAKRAR
2023-01-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-03AP01DIRECTOR APPOINTED MR SANJAY RAMNIKLAL THAKRAR
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR KAUSHIK AMRITLAL PUNJANI
2022-10-26PSC04Change of details for Mr Kaushik Amritlal Punjani as a person with significant control on 2021-10-12
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-15AP01DIRECTOR APPOINTED MR KAUSHIK AMRITLAL PUNJANI
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KAUSHIK AMRITLAL PUNJANI
2019-11-06AP01DIRECTOR APPOINTED MR ADARSH RAJNIKANT SHAH
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-24RP04SH01Second filing of capital allotment of shares GBP350,100
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 350100
2018-07-25SH0124/05/17 STATEMENT OF CAPITAL GBP 350100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-26AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 350100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY RAMNIKLAL THAKRAR
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 350100
2016-05-27AR0126/05/16 ANNUAL RETURN FULL LIST
2016-02-12AP01DIRECTOR APPOINTED MR SANJAY RAMNIKLAL THAKRAR
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY RAMNIKLAL THAKRAR
2016-01-20CH01Director's details changed for Mr Sanjay Ramniklal Thakrar on 2016-01-20
2015-11-03AP01DIRECTOR APPOINTED MR KAUSHIK PUNJANI
2015-11-03AP01DIRECTOR APPOINTED MR KAUSHIK PUNJANI
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM C/O Suite 4, 6 & 8, Ground Floor, Wing B Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 350100
2015-09-28AR0120/04/15 ANNUAL RETURN FULL LIST
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BISHAL SAPKOTA
2015-07-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06AA01Previous accounting period extended from 28/02/15 TO 30/06/15
2015-04-25RES15CHANGE OF NAME 17/04/2015
2015-04-25CERTNMCompany name changed galaxy eu finance LTD\certificate issued on 25/04/15
2015-04-25NM06Change of name with request to seek comments from relevant body
2015-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0117/04/15 ANNUAL RETURN FULL LIST
2015-02-20RES15CHANGE OF NAME 19/02/2015
2015-02-20CERTNMCOMPANY NAME CHANGED GALAXY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 20/02/15
2015-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM C/O SUITE 2, 4 & 6, GROUND FLOOR, WING B ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD ENGLAND
2014-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 104 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0128/02/14 FULL LIST
2014-04-16AP01DIRECTOR APPOINTED MR SANJAY THAKRAR
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 112 ADAMS DRIVE WILLESBOROUGH ASHFORD KENT TN24 0FW ENGLAND
2013-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-06-03AR0128/02/13 FULL LIST
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 9 CHESTERFORD HOUSE PORTWAY GARDENS WOOLWICH LONDON SE18 4PF UNITED KINGDOM
2012-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-01AR0128/02/12 FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 9 CHESTERFORD HOUSE PORTWAY GARDEN, WOOLIWICH, LONDON SE18 4PF ENGLAND
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BISHAL SAPKOTA / 01/01/2012
2011-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 EURO EXIM BANK LIMITED 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 EURO EXIM BANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURO EXIM BANK LIMITED 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

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 EURO EXIM BANK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO EXIM BANK LIMITED registering or being granted any patents
Domain Names
Internet Registry Information
RegistrantWithheld
Domaineuroeximbank.co.uk
Type
Address
Registered2016-09-10
Expiry Date
Last Updated
Internet Registry Information
RegistrantWithheld
Domaineuroeximbank.com
Type
Address
Registered2015-03-21
Expiry Date
Last Updated
Trademarks
We have not found any records of EURO EXIM BANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO EXIM BANK LIMITED. 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 EURO EXIM BANK LIMITED 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 EURO EXIM BANK LIMITED 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 EURO EXIM BANK LIMITED 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 EURO EXIM BANK LIMITED 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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    Other companies at postcode WD6 1GS