BOB (UK) LTD -
| Company Profile | Company Filings |
Overview
BOB (UK) LTD is a Private Limited Company from and has the status: Dissolved - no longer trading.
BOB (UK) LTD was incorporated 59 years ago on 12/02/1965 and has the registered number: 00837563.
BOB (UK) LTD was incorporated 59 years ago on 12/02/1965 and has the registered number: 00837563.
BOB (UK) LTD -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
32 CITY ROAD
EC1Y 2BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHISH KUMAR JAIN | Secretary | 2013-08-16 | CURRENT | ||
| MR SANJAYA AGARWAL | Jan 1959 | Indian | Director | 2017-07-13 | CURRENT |
| MR PARSOTTAM JAGABHAI BHALIYA | Aug 1958 | Indian | Director | 2014-10-01 | CURRENT |
| MR ASHISH KUMAR JAIN | Jul 1977 | Indian | Director | 2013-08-16 | CURRENT |
| MR SINGANALLUR VENKATACHALAM RAJAGANAPATHY | May 1960 | Indian | Director | 2014-01-01 | CURRENT |
| MR RAJNEESH SHARMA | Jul 1961 | Indian | Director | 2012-11-09 UNTIL 2014-08-29 | RESIGNED |
| MR DHIMANT TRIVEDI | Oct 1956 | Indian | Director | 2014-01-01 UNTIL 2014-04-01 | RESIGNED |
| MAYUR SHAH | Dec 1959 | Indian | Director | 2002-11-29 UNTIL 2006-07-21 | RESIGNED |
| KISHOR NATVERLAL SHAH | Jul 1945 | Indian | Director | 1996-01-18 UNTIL 1999-01-25 | RESIGNED |
| MR ISHVARLAL CHANDULAL SHAH | Feb 1936 | Indian | Director | RESIGNED | |
| MANOJ KUMAR SINGH | Oct 1958 | Indian | Director | 2009-10-09 UNTIL 2013-08-16 | RESIGNED |
| RAJ KAMAL RASTOGI | Jun 1961 | Director | 2006-07-21 UNTIL 2009-10-09 | RESIGNED | |
| JAYRAMAN RAMESH | May 1953 | Indian | Director | 1999-01-25 UNTIL 2000-05-31 | RESIGNED |
| BANAVRA PRABHAKAR | Aug 1953 | Indian | Director | 2004-06-04 UNTIL 2008-01-14 | RESIGNED |
| MR AMULYA CHANDRA NANDA | Oct 1957 | Indian | Director | 2011-01-24 UNTIL 2013-11-22 | RESIGNED |
| DWIBHASHYAM SURYANARAYANA MURTHY | Sep 1941 | Indian | Director | 1999-03-22 UNTIL 2001-05-30 | RESIGNED |
| SUBHASH MUNDRA | Jul 1954 | Indian | Director | 2008-01-14 UNTIL 2010-09-01 | RESIGNED |
| BALIRAM KRISHNA SAVANT | Sep 1954 | Indian | Director | 2004-10-29 UNTIL 2006-01-09 | RESIGNED |
| MANOJ KUMAR SINGH | Secretary | 2009-10-09 UNTIL 2013-08-16 | RESIGNED | ||
| BHASKAR GANAPAYYA SHETTY | Dec 1950 | Secretary | 1994-02-18 UNTIL 1997-03-27 | RESIGNED | |
| MAYUR SHAH | Dec 1959 | Indian | Secretary | 2002-11-29 UNTIL 2006-07-21 | RESIGNED |
| ASIT PAL | Nov 1950 | Secretary | 1997-03-27 UNTIL 2000-01-04 | RESIGNED | |
| RAJ KAMAL RASTOGI | Jun 1961 | Secretary | 2006-07-21 UNTIL 2009-10-09 | RESIGNED | |
| MR VENKATAKRISHNAN RAJAMANI | Secretary | RESIGNED | |||
| SURINDER KUMAR BABBAR | Oct 1953 | Secretary | 2000-01-04 UNTIL 2002-11-29 | RESIGNED | |
| MR SANJEEV SHARAD BHAKAY | Nov 1954 | Indian | Director | 2010-04-21 UNTIL 2011-01-05 | RESIGNED |
| MR KUPPLE DEV LAMBA | Dec 1953 | Indian | Director | 2010-09-15 UNTIL 2013-12-05 | RESIGNED |
| RAJENDRA KUMAR | Apr 1959 | Indian | Director | 2007-10-22 UNTIL 2009-07-03 | RESIGNED |
| MR DHIRAJLAL MAGANLAL JANI | Apr 1937 | Indian | Director | RESIGNED | |
| SHRIPAD INAMDAR | Nov 1952 | Indian | Director | 2003-06-27 UNTIL 2006-09-29 | RESIGNED |
| MR MANOJIT GUHA | Mar 1942 | Indian | Director | RESIGNED | |
| SADANANDA RAO DUDALA | May 1945 | Indian | Director | 2000-05-31 UNTIL 2002-10-02 | RESIGNED |
| MANGAL SAIN MALHORTA | May 1945 | Indian | Director | 1999-01-25 UNTIL 2000-09-01 | RESIGNED |
| HRISHIKESH CHITNENI | Jun 1946 | Indian | Director | 1996-01-18 UNTIL 1999-01-25 | RESIGNED |
| KAMALESH SHAILESH CHANDRA CHAKRABARTY | Jun 1952 | Indian | Director | 2001-05-30 UNTIL 2004-06-04 | RESIGNED |
| NARENDRA SWARUP MISHRA | Jul 1943 | Indian | Director | 1996-03-28 UNTIL 1999-03-22 | RESIGNED |
| SURINDER KUMAR BABBAR | Oct 1953 | Director | 2000-01-04 UNTIL 2002-11-29 | RESIGNED | |
| SUBHASH CHAND AHUJA | Nov 1953 | Indian | Director | 2000-09-01 UNTIL 2003-06-27 | RESIGNED |
| ANIMESH CHAUHAN | Jun 1957 | Indian | Director | 2006-01-09 UNTIL 2007-10-22 | RESIGNED |
| RADHAKANT MATHUR | Sep 1960 | Indian | Director | 2009-07-03 UNTIL 2012-11-09 | RESIGNED |
| OPINDER KRISHEN KAUL | Apr 1960 | Indian | Director | 2007-01-29 UNTIL 2010-04-21 | RESIGNED |
| DILIP KUMAR MUKHOPADHYAY | Aug 1939 | Indian | Director | 1994-02-18 UNTIL 1996-03-28 | RESIGNED |
| MR DHIMANT TRIVEDI | Oct 1956 | Indian | Director | 2014-01-01 UNTIL 2017-07-12 | RESIGNED |
| VIJAY KUMAR VIG | Dec 1947 | Indian | Director | 2002-10-02 UNTIL 2004-10-29 | RESIGNED |
| MR SHRINIVAS KUKRA SUVARNA | Mar 1943 | Indian | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sanjaya Agarwal | 2017-07-13 | 1/1959 | Significant influence or control | |
| Mr Dhimant Trivedi | 2016-04-06 - 2017-07-12 | 10/1956 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BOB (UK) LTD | 2020-01-01 | 31-03-2019 | £11,453 equity |