Active
Company Information for DILCHAD INVESTMENTS LIMITED
170 MILE END ROAD, TOWER HAMLETS, LONDON, E1 4LJ,
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Company Registration Number
05410159
Private Limited Company
Active |
Company Name | |
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DILCHAD INVESTMENTS LIMITED | |
Legal Registered Office | |
170 MILE END ROAD TOWER HAMLETS LONDON E1 4LJ Other companies in E1 | |
Company Number | 05410159 | |
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Company ID Number | 05410159 | |
Date formed | 2005-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 10:31:38 |
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Officer | Role | Date Appointed |
---|---|---|
HAMIDUR RAHMAN CHOUDHURY |
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HAMIDUR RAHMAN CHOUDHURY |
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MOSHIUR RAHMAN CHOUDHURY |
||
SHOFIQUR RAHMAN CHOUDHURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMED ATAUR RAHMAN CHOUDHURY |
Director | ||
AKIQUR RAHMAN CHODHURY |
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 |
---|---|---|---|---|---|---|
DILCHAD HOLDINGS LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
DILCHAD RESTAURANT LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
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 | |
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 | |
THE BRICK LANE JAMME MASJID TRUST (LONDON) LIMITED | Director | 2017-08-20 | CURRENT | 2004-10-08 | Active | |
BANGLA TOWN BUSINESS COMPLEX LTD | Director | 2005-04-14 | CURRENT | 2002-12-18 | Liquidation | |
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 |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AAMD | Amended account full exemption | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR MOSHIUR RAHMAN CHOUDHURY | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ATAUR RAHMAN CHOUDHURY | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054101590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054101590001 | |
CH01 | Director's details changed for Mr Ataur Rahman Choudhury on 2014-04-02 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIQUR CHODHURY | |
AP01 | DIRECTOR APPOINTED MR ATAUR RAHMAN CHOUDHURY | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Shofiqur Rahman Choudhury on 2012-04-01 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 04/04/05 | |
ELRES | S366A DISP HOLDING AGM 04/04/05 | |
88(2)R | AD 04/04/05--------- £ SI 999@1=999 £ IC 1/1000 | |
ELRES | S252 DISP LAYING ACC 04/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-04-30 | £ 1,085,576 |
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Creditors Due Within One Year | 2012-05-01 | £ 1,085,076 |
Creditors Due Within One Year | 2011-05-01 | £ 1,084,076 |
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 DILCHAD INVESTMENTS LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
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Called Up Share Capital | 2012-05-01 | £ 1,000 |
Called Up Share Capital | 2011-05-01 | £ 1,000 |
Cash Bank In Hand | 2011-05-01 | £ 2,596 |
Current Assets | 2013-04-30 | £ 1,020,982 |
Current Assets | 2012-05-01 | £ 1,021,262 |
Current Assets | 2011-05-01 | £ 1,021,530 |
Debtors | 2013-04-30 | £ 1,020,334 |
Debtors | 2012-05-01 | £ 1,020,334 |
Debtors | 2011-05-01 | £ 1,018,934 |
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 DILCHAD INVESTMENTS LIMITED are:
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. |