| Company Name | Jamuna Financial Services (UK) Ltd |
|---|---|
| Director | Mirza Elias Uddin Ahmed |
| Company Status | Active |
| Company Number | 07399377 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2010(13 years, 6 months ago) |
| Previous Name | Jamuna Exchange Company (UK) Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mirza Elias Uddin Ahmed |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 24 November 2020(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Bangladesh |
| Correspondence Address | Q West Great West Road Brentford TW8 0GP |
| Director Name | Md Rezaul Karim Ansari |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 07 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bangladesh |
| Correspondence Address | Chini Shilpa Bhaban 3 Dilkusha C/A Dhaka 1000 Bangladesh |
| Director Name | Gazi Golam Murtoza |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 07 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bangladesh |
| Correspondence Address | Chini Shilpa Bhaban 3 Dilkusha C/A Dhaka 1000 Bangladesh |
| Director Name | Mr Md Kamrul Hassan Bhuiyan |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2011(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 24 November 2020) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Q West Suite 3.17a 1110 Great West Road Brentford TW8 0GP |
Location
| Registered Address | C/O Agp Consulting Great West Road Brentford TW8 0GP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jamuna Bank LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months, 1 week from now) |
Filing History
| 15 February 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 14 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 6 January 2023 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 14 December 2022 | Registered office address changed from Q West Suite 3.17a 1110 Great West Road Brentford TW8 0GP United Kingdom to C/O Agp Consulting Great West Road Brentford TW8 0GP on 14 December 2022 (1 page) |
| 11 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 8 December 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 16 June 2021 | Notification of Mirza Elias Uddin Ahmed as a person with significant control on 24 November 2020 (2 pages) |
| 9 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2021 | Cessation of Md Kamrul Hassan Bhuiyan as a person with significant control on 24 November 2020 (1 page) |
| 8 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 8 June 2021 | Appointment of Mr Mirza Elias Uddin Ahmed as a director on 24 November 2020 (2 pages) |
| 8 June 2021 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2020 | Termination of appointment of Gazi Golam Murtoza as a director on 24 November 2020 (1 page) |
| 21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 8 December 2020 | Termination of appointment of Md Kamrul Hassan Bhuiyan as a director on 24 November 2020 (1 page) |
| 8 December 2020 | Termination of appointment of Rezaul Karim Ansari as a director on 24 November 2020 (1 page) |
| 12 November 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 28 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 23 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2019 | Confirmation statement made on 7 October 2018 with updates (5 pages) |
| 22 January 2019 | Registered office address changed from C/O C/O Agp Chartered Accountants Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF to Q West Suite 3.17a 1110 Great West Road Brentford TW8 0GP on 22 January 2019 (1 page) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 December 2015 | Director's details changed for Gazi Golam Murtoza on 4 December 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Director's details changed for Gazi Golam Murtoza on 4 December 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Director's details changed for Gazi Golam Murtoza on 4 December 2015 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 June 2015 | Registered office address changed from The Limes 1339 High Road London N20 9HR to C/O C/O Agp Chartered Accountants Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from The Limes 1339 High Road London N20 9HR to C/O C/O Agp Chartered Accountants Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF on 30 June 2015 (1 page) |
| 7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 December 2011 | Appointment of Mr Md. Kamrul Hassan Bhuiyan as a director (2 pages) |
| 1 December 2011 | Appointment of Mr Md. Kamrul Hassan Bhuiyan as a director (2 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 29 March 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 18 March 2011 | Company name changed jamuna exchange company (uk) LTD\certificate issued on 18/03/11
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| 18 March 2011 | Company name changed jamuna exchange company (uk) LTD\certificate issued on 18/03/11
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| 7 October 2010 | Incorporation
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| 7 October 2010 | Incorporation
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| 7 October 2010 | Incorporation
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