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Home > England & Wales Companies > BANGLA TOWN BUSINESS COMPLEX LTD
Company Information for

BANGLA TOWN BUSINESS COMPLEX LTD

UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
04620293
Private Limited Company
Liquidation

Company Overview

About Bangla Town Business Complex Ltd
BANGLA TOWN BUSINESS COMPLEX LTD was founded on 2002-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Bangla Town Business Complex Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
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
 
Filing Information
Company Number 04620293
Company ID Number 04620293
Date formed 2002-12-18
Country 
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: 2017-11-07 00:13:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BANGLA TOWN BUSINESS COMPLEX LTD

Company Officers of BANGLA TOWN BUSINESS COMPLEX LTD

Current Directors
Officer Role Date Appointed
ATAUR RAHMAN CHOUDHURY
Director 2010-07-29
HAMIDUR RAHMAN CHOUDHURY
Director 2005-04-14
SHOFIQUR RAHMAN CHOUDHURY
Director 2005-04-14
MAHMUD HASAN
Director 2004-12-14
MOHAMMED RAFIQUE MIAH
Director 2002-12-18
HELAL RAHMAN
Director 2005-04-05
MOSHIUR RAHMAN CHOUDHURY
Company Secretary 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD ABDUL KALAM
Company Secretary 2002-12-18 2011-04-01
MOHAMMED MAZAHID MIAH
Company Secretary 2005-04-05 2011-04-01
AKIQUR RAHMAN CHOUDHURY
Director 2005-04-14 2010-07-29
MUHAMMAD ABDUL KALAM
Director 2002-12-18 2005-04-05
MOHAMMAD MAZAHID MIAH
Director 2004-12-14 2005-04-05
MAHMUD HASAN
Director 2003-03-20 2003-07-18
HELALUR RAHMAN
Director 2003-03-20 2003-06-02
RAPID NOMINEES LIMITED
Nominated Director 2002-12-18 2002-12-18
RAPID COMPANY SERVICES LIMITED
Nominated Secretary 2002-12-18 2002-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMIDUR RAHMAN CHOUDHURY THE BRICK LANE JAMME MASJID TRUST (LONDON) LIMITED Director 2007-04-22 CURRENT 2004-10-08 Active
HAMIDUR RAHMAN CHOUDHURY BANGLA CITY SUPERMARKET LIMITED Director 2005-04-08 CURRENT 2005-04-08 Liquidation
HAMIDUR RAHMAN CHOUDHURY DILCHAD HOLDINGS LIMITED Director 2005-04-04 CURRENT 2005-04-04 Active
HAMIDUR RAHMAN CHOUDHURY DILCHAD RESTAURANT LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active
HAMIDUR RAHMAN CHOUDHURY DILCHAD INVESTMENTS LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active
SHOFIQUR RAHMAN CHOUDHURY BANGLA CITY SUPERMARKET LIMITED Director 2005-04-08 CURRENT 2005-04-08 Liquidation
SHOFIQUR RAHMAN CHOUDHURY DILCHAD HOLDINGS LIMITED Director 2005-04-04 CURRENT 2005-04-04 Active
SHOFIQUR RAHMAN CHOUDHURY DILCHAD RESTAURANT LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active
SHOFIQUR RAHMAN CHOUDHURY DILCHAD INVESTMENTS LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active
MAHMUD HASAN TOWER HAMLETS COMMUNITY TRANSPORT Director 2012-12-12 CURRENT 1982-12-13 Active
MAHMUD HASAN BANGLADESH MUKTIJODDHA SANGSAD UK LTD Director 2009-02-11 CURRENT 2006-10-17 Active - Proposal to Strike off
MAHMUD HASAN BANGLA CITY SUPERMARKET LIMITED Director 2005-04-08 CURRENT 2005-04-08 Liquidation
MAHMUD HASAN THE CONSORTIUM OF BENGALI ASSOCIATIONS Director 1999-09-01 CURRENT 1999-09-01 Dissolved 2017-07-25
MOHAMMED RAFIQUE MIAH BANGLA HOUSING LTD Director 2017-01-03 CURRENT 2002-05-23 Active
MOHAMMED RAFIQUE MIAH KLASPAD PLC Director 2016-05-26 CURRENT 2016-05-26 Active
MOHAMMED RAFIQUE MIAH LE CHINA PLC Director 2016-02-09 CURRENT 2016-02-09 Active
MOHAMMED RAFIQUE MIAH PROPERTY FIRST LTD Director 2015-10-21 CURRENT 2015-09-15 Active
MOHAMMED RAFIQUE MIAH RIGG APPROACH LIMITED Director 2015-07-27 CURRENT 2015-07-27 Dissolved 2016-01-12
MOHAMMED RAFIQUE MIAH 3A BOSS LTD Director 2014-06-10 CURRENT 2014-06-10 Active
MOHAMMED RAFIQUE MIAH BRITISH BANGLADESH CHAMBER OF COMMERCE AND INDUSTRY LTD Director 2012-11-21 CURRENT 1991-12-11 Active
MOHAMMED RAFIQUE MIAH BANGLA TOWN LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
MOHAMMED RAFIQUE MIAH BANGLA TOWN (ENFIELD) LTD Director 2009-12-11 CURRENT 2009-12-11 Active
MOHAMMED RAFIQUE MIAH GREENLINE WHOLESALES LTD Director 2009-12-11 CURRENT 2009-12-11 Active
MOHAMMED RAFIQUE MIAH BANGLA TOWN PROPERTY LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active
MOHAMMED RAFIQUE MIAH DESH BIDESH LTD Director 2006-05-31 CURRENT 2006-05-31 Active
MOHAMMED RAFIQUE MIAH BANGLA CITY SUPERMARKET LIMITED Director 2005-04-08 CURRENT 2005-04-08 Liquidation
MOHAMMED RAFIQUE MIAH BANGLA TOWN CASH & CARRY LTD Director 2004-03-25 CURRENT 2004-03-25 Active
HELAL RAHMAN KLASPAD PLC Director 2016-05-26 CURRENT 2016-05-26 Active
HELAL RAHMAN PROPERTY FIRST LTD Director 2015-09-15 CURRENT 2015-09-15 Active
HELAL RAHMAN KEEN STUDENTS SCHOOL Director 2015-06-17 CURRENT 1995-11-29 Active
HELAL RAHMAN BICEROY LTD Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
HELAL RAHMAN BASIL SPICE LIMITED Director 2014-03-12 CURRENT 2014-03-12 Dissolved 2016-04-26
HELAL RAHMAN THE LIVE WELL CENTRE LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2017-03-21
HELAL RAHMAN POINT UNIVERSAL LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2017-09-19
HELAL RAHMAN POINT HOME LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
HELAL RAHMAN BANGLA CITY SUPERMARKET LIMITED Director 2005-04-08 CURRENT 2005-04-08 Liquidation

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
2017-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2016
2016-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015
2015-01-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW
2014-12-034.70DECLARATION OF SOLVENCY
2014-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-03LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HELALUR RAHMAN / 01/10/2009
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 86 BRICK LANE LONDON E1 6RL
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23AR0118/12/13 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-29AR0118/12/12 FULL LIST
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-06AR0118/12/11 FULL LIST
2012-02-03AP03SECRETARY APPOINTED MR MOSHIUR RAHMAN CHOUDHURY
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY MOHAMMED MIAH
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY MUHAMMAD KALAM
2012-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-17AR0118/12/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR AKIQUR CHOUDHURY
2010-07-29AP01DIRECTOR APPOINTED MR ATAUR RAHMAN CHOUDHURY
2010-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-22AR0118/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELALUR RAHMAN / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED RAFIQUE MIAH / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHMUD HASAN / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHOFIQUR RAHMAN CHOUDHURY / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMIDUR RAHMAN CHOUDHURY / 14/01/2010
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-26363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-02-08363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23ELRESS386 DISP APP AUDS 03/02/06
2006-03-23ELRESS366A DISP HOLDING AGM 03/02/06
2006-03-22363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 86 BRICK LANE LONDON E1 6RL
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-2088(2)RAD 14/04/05--------- £ SI 996@1=996 £ IC 4/1000
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288aNEW SECRETARY APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-04363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-30288aNEW DIRECTOR APPOINTED
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 67-77 HANBURY STREET LONDON E1 5JP
2004-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-08-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-31288bDIRECTOR RESIGNED
2003-06-25288bDIRECTOR RESIGNED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BANGLA TOWN BUSINESS COMPLEX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-12-02
Appointment of Liquidators2014-12-02
Resolutions for Winding-up2014-12-02
Fines / Sanctions
No fines or sanctions have been issued against BANGLA TOWN BUSINESS COMPLEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-03-08 Satisfied HSBC BANK PLC
DEBENTURE 2007-02-13 Satisfied HSBC BANK PLC
CHARGE 2005-04-22 Satisfied COMMERCIAL FIRST BUSINESS LIMITED
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31

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 BANGLA TOWN BUSINESS COMPLEX LTD

Financial Assets
Balance Sheet
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 £ 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

Intangible Assets
Patents
We have not found any records of BANGLA TOWN BUSINESS COMPLEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANGLA TOWN BUSINESS COMPLEX LTD
Trademarks
We have not found any records of BANGLA TOWN BUSINESS COMPLEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANGLA TOWN BUSINESS COMPLEX LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BANGLA TOWN BUSINESS COMPLEX LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BANGLA TOWN BUSINESS COMPLEX LTD 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.
Import/Export of Goods
Goods imported/exported by BANGLA TOWN BUSINESS COMPLEX LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-04-0117039000Beet molasses resulting from the extraction or refining of sugar
2010-04-0119059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2010-04-0173239390

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBANGLA TOWN BUSINESS COMPLEX LTDEvent Date2014-11-25
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 TypeAppointment of Liquidators
Defending partyBANGLA TOWN BUSINESS COMPLEX LTDEvent Date2014-11-20
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 TypeResolutions for Winding-up
Defending partyBANGLA TOWN BUSINESS COMPLEX LTDEvent Date2014-11-20
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANGLA TOWN BUSINESS COMPLEX LTD 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 BANGLA TOWN BUSINESS COMPLEX LTD any grants or awards.
Ownership
    We could not find any group structure information
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