Dissolved
Dissolved 2018-06-19
Company Information for BANGLA CITY SUPERMARKET LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-06-19 |
Company Name | |
---|---|
BANGLA CITY SUPERMARKET LIMITED | |
Legal Registered Office | |
4 THOMAS MORE SQUARE LONDON | |
Company Number | 05418787 | |
---|---|---|
Date formed | 2005-04-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HELAL RAHMAN |
||
HAMIDUR RAHMAN CHOUDHURY |
||
SHOFIQUR RAHMAN CHOUDHURY |
||
MAHMUD HASAN |
||
MOHAMMED RAFIQUE MIAH |
||
HELAL RAHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUHAMMAD ABDUL KALAM |
Company Secretary | ||
MOHAMMAD MAZAHID MIAH |
Company Secretary | ||
AKIQUR RAHMAN CHOUDHURY |
Director | ||
ATAUR RAHMAN CHOUDHURY |
Director | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
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 TOWN BUSINESS COMPLEX LTD | Director | 2005-04-14 | CURRENT | 2002-12-18 | Liquidation | |
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 TOWN BUSINESS COMPLEX LTD | Director | 2005-04-14 | CURRENT | 2002-12-18 | Liquidation | |
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 TOWN BUSINESS COMPLEX LTD | Director | 2004-12-14 | CURRENT | 2002-12-18 | Liquidation | |
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 TOWN CASH & CARRY LTD | Director | 2004-03-25 | CURRENT | 2004-03-25 | Active | |
BANGLA TOWN BUSINESS COMPLEX LTD | Director | 2002-12-18 | CURRENT | 2002-12-18 | Liquidation | |
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 TOWN BUSINESS COMPLEX LTD | Director | 2005-04-05 | CURRENT | 2002-12-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2017:LIQ. CASE NO.1 | |
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 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR HELAL RAHMAN | |
AR01 | 08/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD MIAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUHAMMAD KALAM | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 08/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 08/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATAUR CHOUDHURY | |
AP01 | DIRECTOR APPOINTED MR ATAUR RAHMAN CHOUDHURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIQUR CHOUDHURY | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 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 08/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
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 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/04/05--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2014-12-02 |
Appointment of Liquidators | 2014-12-02 |
Resolutions for Winding-up | 2014-12-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 4,946 |
---|---|---|
Creditors Due After One Year | 2012-04-01 | £ 9,412 |
Creditors Due Within One Year | 2013-03-31 | £ 826,574 |
Creditors Due Within One Year | 2012-04-01 | £ 685,130 |
Creditors and other liabilities
|
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 CITY SUPERMARKET LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-01 | £ 1,000 |
Cash Bank In Hand | 2012-04-01 | £ 7,950 |
Current Assets | 2013-03-31 | £ 1,121,136 |
Current Assets | 2012-04-01 | £ 976,394 |
Debtors | 2013-03-31 | £ 913,155 |
Debtors | 2012-04-01 | £ 671,951 |
Stocks Inventory | 2013-03-31 | £ 207,981 |
Stocks Inventory | 2012-04-01 | £ 296,493 |
Tangible Fixed Assets | 2013-03-31 | £ 44,938 |
Tangible Fixed Assets | 2012-04-01 | £ 51,993 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as BANGLA CITY SUPERMARKET LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BANGLA CITY SUPERMARKET LIMITED | Event Date | 2014-11-26 |
We, 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) 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 UKY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW the Joint Liquidator of the Company, written statements of the amount 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 their debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Lisa Portway, Tel: 0207 216 4600. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BANGLA CITY SUPERMARKET LIMITED | 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 : For further details contact: Lisa Portway, Tel: 0207 216 4600. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BANGLA CITY SUPERMARKET LIMITED | Event Date | 2014-11-20 |
The following written resolutions were duly passed on 20 November 2014 , as a special resolution and an ordinary resolution: 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. For further details contact: Lisa Portway, Tel: 0207 216 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. |