Ilford
Essex
IG2 6JZ
Director Name | Mr Md Barkat Ali |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Bangladeshi |
Status | Current |
Appointed | 07 February 2022(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 571-575 Cranbrook Road Ilford Essex IG2 6JZ |
Director Name | Mozibur Rahman |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 December 2017(same day as company formation) |
Role | Waiter |
Country of Residence | England |
Correspondence Address | 571-575 Cranbrook Road Ilford Essex IG2 6JZ |
Director Name | Mr Sultan Hossain Bepari Begum |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 10 July 2020(2 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 04 September 2020) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 571-575 Cranbrook Road Ilford IG2 6JZ |
Registered Address | 571-575 Cranbrook Road Ilford Essex IG2 6JZ |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 19 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 5 March 2025 (10 months, 3 weeks from now) |
28 February 2023 | Delivered on: 1 March 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 12 graysham avenue, ilford, IG2 6TH, being all of the land and buildings in title EX34361, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
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21 June 2022 | Delivered on: 27 June 2022 Persons entitled: Somo Bridging Two Limited Classification: A registered charge Particulars: Freehold property known as 12 gaysham avenue, ilford, IG2 6TH. Title number EX34361. Outstanding |
21 June 2022 | Delivered on: 27 June 2022 Persons entitled: Somo Bridging Two Limited Classification: A registered charge Particulars: Freehold property known as 12 gaysham avenue, ilford, IG2 6TH. Title number: EX34361. Outstanding |
1 March 2023 | Registration of charge 111154630003, created on 28 February 2023 (5 pages) |
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13 January 2023 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
8 December 2022 | Director's details changed for Mr Md Barkat Ali on 7 December 2022 (2 pages) |
4 November 2022 | Confirmation statement made on 4 November 2022 with updates (3 pages) |
27 June 2022 | Registration of charge 111154630002, created on 21 June 2022 (24 pages) |
27 June 2022 | Registration of charge 111154630001, created on 21 June 2022 (20 pages) |
18 February 2022 | Cessation of Sultan Hossain Bepari Begum as a person with significant control on 7 February 2022 (1 page) |
18 February 2022 | Notification of Md Barkat Ali as a person with significant control on 7 February 2022 (2 pages) |
10 February 2022 | Confirmation statement made on 10 February 2022 with updates (3 pages) |
7 February 2022 | Confirmation statement made on 7 February 2022 with updates (4 pages) |
7 February 2022 | Appointment of Mr Md Barkat Ali as a director on 7 February 2022 (2 pages) |
31 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
31 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
26 February 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
25 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
18 February 2021 | Notification of Sultan Hossain Bepari Begum as a person with significant control on 19 November 2020 (2 pages) |
18 February 2021 | Cessation of Mozibur Rahman as a person with significant control on 19 November 2020 (1 page) |
12 January 2021 | Termination of appointment of Mozibur Rahman as a director on 21 December 2020 (1 page) |
7 September 2020 | Termination of appointment of Sultan Hossain Bepari Begum as a director on 4 September 2020 (1 page) |
7 September 2020 | Appointment of Mr Al Awal Ibna Rahman as a director on 4 September 2020 (2 pages) |
3 August 2020 | Appointment of Mr Sultan Hossain Bepari Begum as a director on 10 July 2020 (2 pages) |
19 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
12 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
12 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
11 January 2019 | Cessation of Md Barkat Ali as a person with significant control on 1 June 2018 (1 page) |
11 January 2019 | Notification of Mozibur Rahman as a person with significant control on 1 June 2018 (2 pages) |
11 January 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
18 December 2017 | Incorporation
Statement of capital on 2017-12-18
|
18 December 2017 | Incorporation
Statement of capital on 2017-12-18
|