| Company Name | PRAN Food (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07418900 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2010(13 years, 6 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Ahsan Khan Chowdhury |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | F38 Wolfson Flat Churchill College Cambridge CB3 0DS |
| Director Name | Mr Hassan Naimul |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | F38 Wolfson Flat Churchill College Cambridge CB3 0DS |
| Secretary Name | Mr Hassan Naimul |
|---|---|
| Status | Closed |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | F38 Wolfson Flat Churchill College Cambridge CB3 0DS |
Location
| Registered Address | Docklands Business Centre Suite3g, 10 Tiller Road Canary Wharf London E14 8PX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 7 December 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 9 December 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 19 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (8 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (8 pages) |
| 12 January 2015 | Registered office address changed from C/O Abm Ashabul & Co Lime House Court 3-11 Dod Street Canary Wharf London E14 7EQ to C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite3G, 10 Tiller Road Canary Wharf London E14 8PX on 12 January 2015 (1 page) |
| 12 January 2015 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Registered office address changed from C/O Abm Ashabul & Co Lime House Court 3-11 Dod Street Canary Wharf London E14 7EQ to C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite3G, 10 Tiller Road Canary Wharf London E14 8PX on 12 January 2015 (1 page) |
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (9 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (9 pages) |
| 14 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (9 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (9 pages) |
| 31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 10 July 2012 | Registered office address changed from Unit-3 80 a Ashfield Street London E1 2BJ United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from Unit-3 80 a Ashfield Street London E1 2BJ United Kingdom on 10 July 2012 (1 page) |
| 23 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Incorporation
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| 26 October 2010 | Incorporation
|
| 26 October 2010 | Incorporation
|