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Italian Bangladeshi Welfare Association UK Limited

Italian Bangladeshi Welfare Association UK Limited is a dormant company incorporated on 16 May 2012 with the registered office located in London, Greater London. Italian Bangladeshi Welfare Association UK Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08072060
Private limited by guarantee without share capital
Age
13 years
Incorporated 16 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (6 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Flat 3, Cartys House
74 Poplar High Street
London
E14 0AU
England
Address changed on 10 Nov 2025 (7 days ago)
Previous address was 3 74 Poplar High Street London E14 0DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Businessman • Italian • Lives in England • Born in Jan 1968
Director • Italian • Lives in UK • Born in Dec 1965
Director • Italian • Lives in UK • Born in Aug 1972
Director • Italian • Lives in England • Born in Feb 1964
Mr Kamal Hossain Khondoker
PSC • Italian • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Resources London Ltd
Ahammed Mohiuddin is a mutual person.
Active
UK Trade & Advice Centre Limited
Noman MD Abu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
7 Days Ago on 10 Nov 2025
Mr Moniruzzaman Khan Details Changed
16 Days Ago on 1 Nov 2025
Mr Kamal Hossain Khondoker Details Changed
16 Days Ago on 1 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
10 Months Ago on 8 Jan 2025
Kamal Hossain Khondoker (PSC) Appointed
10 Months Ago on 1 Jan 2025
Mr Kamal Hossain Khondoker Appointed
10 Months Ago on 1 Jan 2025
Noman Md Abu (PSC) Resigned
10 Months Ago on 1 Jan 2025
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Documents
Registered office address changed from 3 74 Poplar High Street London E14 0DL England to Flat 3, Cartys House 74 Poplar High Street London E14 0AU on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Kamal Hossain Khondoker on 1 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Moniruzzaman Khan on 1 November 2025
Submitted on 10 Nov 2025
Accounts for a dormant company made up to 31 May 2025
Submitted on 25 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 22 Apr 2025
Registered office address changed from 91 Sheringham Avenue London E12 5PF England to 3 74 Poplar High Street London E14 0DL on 8 January 2025
Submitted on 8 Jan 2025
Cessation of Noman Md Abu as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Notification of Kamal Hossain Khondoker as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Kamal Hossain Khondoker as a director on 1 January 2025
Submitted on 8 Jan 2025
Repayment History
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