| Company Name | NRB Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05170547 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2004(19 years, 9 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nazim Tazik Chowdhury |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Service |
| Country of Residence | Bangladesh |
| Correspondence Address | 349 Lynmouth Avenue Morden Surrey SM4 4RY |
| Secretary Name | Mr Nazim Zaved Chowdhury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 349 Lynmouth Avenue Morden Surrey SM4 4RY |
| Director Name | Mr Nazim Zaved Chowdhury |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(12 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 07 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 349 Lynmouth Avenue Morden Surrey SM4 4RY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bank House 209 Merton Road Wimbledon London SW19 1EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nazim Tazik Chowdhury 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 September 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 10 June 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 7 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 26 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Nazim Zaved Chowdhury on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Nazim Zaved Chowdhury on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Nazim Zaved Chowdhury on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Nazim Tazik Chowdhury on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Nazim Tazik Chowdhury on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Nazim Tazik Chowdhury on 5 July 2010 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 18 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 7 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 13 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 9 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 2 December 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 22 abbey parade merton high street london SW19 1DG (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 22 abbey parade merton high street london SW19 1DG (1 page) |
| 2 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | New director appointed (2 pages) |
| 22 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | Secretary resigned (1 page) |
| 5 July 2004 | Incorporation (16 pages) |
| 5 July 2004 | Incorporation (16 pages) |