Company Information for BANGLA TOWN BUSINESS COMPLEX LTD
UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
04620293
Private Limited Company
Liquidation |
Company Name | |
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BANGLA TOWN BUSINESS COMPLEX LTD | |
Legal Registered Office | |
UHY HACKER YOUNG LLP QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 04620293 | |
---|---|---|
Company ID Number | 04620293 | |
Date formed | 2002-12-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 18/12/2013 | |
Return next due | 15/01/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
MOSHIUR RAHMAN CHOUDHURY |
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ATAUR RAHMAN CHOUDHURY |
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HAMIDUR RAHMAN CHOUDHURY |
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SHOFIQUR RAHMAN CHOUDHURY |
||
MAHMUD HASAN |
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MOHAMMED RAFIQUE MIAH |
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HELAL RAHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUHAMMAD ABDUL KALAM |
Company Secretary | ||
MOHAMMED MAZAHID MIAH |
Company Secretary | ||
AKIQUR RAHMAN CHOUDHURY |
Director | ||
MUHAMMAD ABDUL KALAM |
Director | ||
MOHAMMAD MAZAHID MIAH |
Director | ||
MAHMUD HASAN |
Director | ||
HELALUR RAHMAN |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRICK LANE JAMME MASJID TRUST (LONDON) LIMITED | Director | 2007-04-22 | CURRENT | 2004-10-08 | Active | |
BANGLA CITY SUPERMARKET LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-08 | Dissolved 2018-06-19 | |
DILCHAD HOLDINGS LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
DILCHAD RESTAURANT LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
DILCHAD INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
BANGLA CITY SUPERMARKET LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-08 | Dissolved 2018-06-19 | |
DILCHAD HOLDINGS LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
DILCHAD RESTAURANT LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
DILCHAD INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
TOWER HAMLETS COMMUNITY TRANSPORT | Director | 2012-12-12 | CURRENT | 1982-12-13 | Active | |
BANGLADESH MUKTIJODDHA SANGSAD UK LTD | Director | 2009-02-11 | CURRENT | 2006-10-17 | Active - Proposal to Strike off | |
BANGLA CITY SUPERMARKET LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-08 | Dissolved 2018-06-19 | |
THE CONSORTIUM OF BENGALI ASSOCIATIONS | Director | 1999-09-01 | CURRENT | 1999-09-01 | Dissolved 2017-07-25 | |
BANGLA HOUSING LTD | Director | 2017-01-03 | CURRENT | 2002-05-23 | Active | |
KLASPAD LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
LE CHINA LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
PROPERTY FIRST LTD | Director | 2015-10-21 | CURRENT | 2015-09-15 | Active | |
RIGG APPROACH LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2016-01-12 | |
3A BOSS LTD | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
BRITISH BANGLADESH CHAMBER OF COMMERCE AND INDUSTRY LTD | Director | 2012-11-21 | CURRENT | 1991-12-11 | Active | |
BANGLA TOWN LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
GREENLINE WHOLESALES LTD | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
BANGLA TOWN (ENFIELD) LTD | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
BANGLA TOWN PROPERTY LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
DESH BIDESH LTD | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
BANGLA CITY SUPERMARKET LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-08 | Dissolved 2018-06-19 | |
BANGLA TOWN CASH & CARRY LTD | Director | 2004-03-25 | CURRENT | 2004-03-25 | Active | |
KLASPAD LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
PROPERTY FIRST LTD | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
KEEN STUDENTS SCHOOL | Director | 2015-06-17 | CURRENT | 1995-11-29 | Dissolved 2018-05-08 | |
BICEROY LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2018-02-20 | |
BASIL SPICE LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-04-26 | |
THE LIVE WELL CENTRE LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2017-03-21 | |
POINT UNIVERSAL LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2017-09-19 | |
POINT HOME LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
BANGLA CITY SUPERMARKET LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-08 | Dissolved 2018-06-19 |
Date | Document Type | Document Description |
---|---|---|
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HELALUR RAHMAN / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 86 BRICK LANE LONDON E1 6RL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MOSHIUR RAHMAN CHOUDHURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED MIAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUHAMMAD KALAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 18/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIQUR CHOUDHURY | |
AP01 | DIRECTOR APPOINTED MR ATAUR RAHMAN CHOUDHURY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELALUR RAHMAN / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED RAFIQUE MIAH / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMUD HASAN / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHOFIQUR RAHMAN CHOUDHURY / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMIDUR RAHMAN CHOUDHURY / 14/01/2010 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 03/02/06 | |
ELRES | S366A DISP HOLDING AGM 03/02/06 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 86 BRICK LANE LONDON E1 6RL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 14/04/05--------- £ SI 996@1=996 £ IC 4/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 67-77 HANBURY STREET LONDON E1 5JP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Notices to Creditors | 2014-12-02 |
Appointment of Liquidators | 2014-12-02 |
Resolutions for Winding-up | 2014-12-02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE | Satisfied | COMMERCIAL FIRST BUSINESS LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 3,501,332 |
---|---|---|
Creditors Due After One Year | 2012-04-01 | £ 3,564,906 |
Creditors Due Within One Year | 2013-03-31 | £ 832,321 |
Creditors Due Within One Year | 2012-04-01 | £ 753,773 |
Creditors and other liabilities
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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 BANGLA TOWN BUSINESS COMPLEX LTD
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-04-01 | £ 1,000 |
Cash Bank In Hand | 2012-04-01 | £ 18 |
Current Assets | 2013-03-31 | £ 58,286 |
Current Assets | 2012-04-01 | £ 47,479 |
Debtors | 2013-03-31 | £ 58,268 |
Debtors | 2012-04-01 | £ 47,461 |
Fixed Assets | 2013-03-31 | £ 6,029,879 |
Fixed Assets | 2012-04-01 | £ 6,034,975 |
Tangible Fixed Assets | 2013-03-31 | £ 6,028,879 |
Tangible Fixed Assets | 2012-04-01 | £ 6,033,975 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BANGLA TOWN BUSINESS COMPLEX LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
17039000 | Beet molasses resulting from the extraction or refining of sugar | |||
19059030 | Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats | |||
73239390 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BANGLA TOWN BUSINESS COMPLEX LTD | Event Date | 2014-11-25 |
We, Peter Kubik and Michael Kiely, of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW give notice that we were appointed Joint Liquidators of the above named Company on 20 November 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up are required, on or before 26 December 2014 to prove their debts by sending to the undersigned Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 20 November 2014 Office Holder details: Peter Kubik and Michael Kiely (IP Nos. 9220 and 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Tel: 020 7216 4600. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BANGLA TOWN BUSINESS COMPLEX LTD | Event Date | 2014-11-20 |
Peter Kubik and Michael Kiely , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW : Further details contact: Tel: 020 7216 4600. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BANGLA TOWN BUSINESS COMPLEX LTD | Event Date | 2014-11-20 |
At a General Meeting of the members of the above named Company, duly convened and held on 20 November 2014 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and that Peter Kubik and Michael Kiely , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW, (IP Nos: 9220 and 9617) be and are hereby appointed Joint Liquidators of the Company. Further details contact: Tel: 020 7216 4600. | |||
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. |