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DESH BANGLA NATIONAL EXCHANGE LIMITED

DESH BANGLA NATIONAL EXCHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDESH BANGLA NATIONAL EXCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05695902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DESH BANGLA NATIONAL EXCHANGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DESH BANGLA NATIONAL EXCHANGE LIMITED located?

    Registered Office Address
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESH BANGLA NATIONAL EXCHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for DESH BANGLA NATIONAL EXCHANGE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2024

    What are the latest filings for DESH BANGLA NATIONAL EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Appointment of Mr Robert Mcmillan as a director on Jan 08, 2021

    		2 pagesAP01

    Termination of appointment of Md Shamimul Haque as a director on Jan 08, 2021

    		1 pagesTM01

    Notification of Robert Mcmillan as a person with significant control on Jan 08, 2021

    		2 pagesPSC01

    Cessation of Shamimul Haque as a person with significant control on Jan 08, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of DESH BANGLA NATIONAL EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EKAS SECRETARIES LIMITED
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    		Secretary
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04917365
    		111556410001
    MCMILLAN, Robert
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Director
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		EnglandBritishChartered Accountant217083760001
    EKAS DIRECTORS LIMITED
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    		Director
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04744394
    		98460960001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    HAQUE, Md Shamimul
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Director
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		United KingdomBangladeshiAccountant133592260001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESH BANGLA NATIONAL EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mcmillan
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Jan 08, 2021
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shamimul Haque
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Apr 06, 2016
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Yes
    Nationality: Bangladeshi
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0