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Home > England & Wales Companies > SONALI BANGLADESH (UK) LIMITED
Company Information for

SONALI BANGLADESH (UK) LIMITED

29-33 OSBORN STREET, LONDON, E1 6TD,
Company Registration Number
03792250
Private Limited Company
Active

Company Overview

About Sonali Bangladesh (uk) Ltd
SONALI BANGLADESH (UK) LIMITED was founded on 1999-06-15 and has its registered office in London. The organisation's status is listed as "Active". Sonali Bangladesh (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SONALI BANGLADESH (UK) LIMITED
 
Legal Registered Office
29-33 OSBORN STREET
LONDON
E1 6TD
Other companies in E1
 
Previous Names
SONALI BANK (UK) LIMITED15/08/2022
Filing Information
Company Number 03792250
Company ID Number 03792250
Date formed 1999-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB337539771  
Last Datalog update: 2024-06-07 15:25:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONALI BANGLADESH (UK) LIMITED
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Company Officers of SONALI BANGLADESH (UK) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED SARWAR HOSSAIN
 Company Secretary 2015-05-28
MD.OBAYED ULLAH AL MASUD
 Director 2016-08-24
DAVID BLACKMORE
 Director 2014-04-01
STEVEN GEORGE BOULT
 Director 2016-12-23
FAZLUL HAQUE
 Director 2018-05-22
MOHAMMED SARWAR HOSSAIN
 Director 2015-12-15
SM MAHMUD HUSSAIN
 Director 2017-12-21
PAUL MARK JOHNSON
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASLAM ALAM
 Director 2012-11-14 2017-12-21
MOHAMMED AMIRUL ISLAM CHOWDHURY
 Director 2011-09-29 2017-09-01
PRADIP KUMAR DUTTA
 Director 2012-12-10 2016-08-24
ATAUR RAHMAN PRODHAN
 Company Secretary 2012-04-11 2015-05-08
ATAUR RAHMAN PRODHAN
 Director 2012-04-11 2015-05-08
CHRISTOPHER STUART DUNCAN
 Director 2009-01-01 2014-09-04
MOHAMMED HUMAYUN KABIR
 Director 2010-06-10 2012-12-06
MD SHAFIQUR RAHMAN PATWARI
 Director 2005-07-21 2012-12-06
KHONDOKER MOHAMMAD IQBAL
 Company Secretary 2009-07-24 2012-03-30
KHONDOKER MOHAMMAD IQBAL
 Director 2009-07-24 2012-03-30
TREVOR JAMES DURRITT
 Director 2001-12-09 2011-09-29
KAZI FAQURUL ISLAM
 Director 2010-03-25 2010-06-10
SIRAJUDDIN AHMED CHOWDHURY
 Director 2008-01-27 2010-03-25
ABDUL LATIF BARABHUIYA
 Company Secretary 1999-06-15 2009-07-24
ABDUL LATIF BARABHUIYA
 Director 1999-06-15 2009-07-24
SIRAJUDDIN AHMED CHOWDHURY
 Company Secretary 2008-01-27 2008-01-27
SIDDIQUR RAHMAN CHOUDHURY
 Director 2005-07-31 2007-01-21
ZAKIR AHMED KHAN
 Director 2001-12-09 2005-07-31
SHAFIQUL ISLAM ISLAM
 Director 2004-08-19 2005-07-21
SIDDIQUR RAHMAN CHOUDHURY CHOUDHURY
 Director 2003-10-18 2004-08-19
RABIUL HUSSAIN
 Director 2001-12-09 2004-07-13
ABU SHAHID ABDUL QUADIR MAHMUD
 Director 2003-01-04 2003-10-18
KHAIRUZZAMAN CHOWDHURY
 Director 2001-12-09 2003-01-04
AMIRUL ISLAM CHOWDHURY
 Director 2001-08-08 2001-11-28
SIDDIQUR RAHMAN OSMANI
 Director 1999-06-15 2001-11-28
MUHAMMED ALI
 Director 2000-06-27 2001-08-08
ABU ISA AMINUL ISLAM
 Director 1999-06-15 2000-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BLACKMORE PHILIPPINE NATIONAL BANK (EUROPE) PLC Director 2016-07-01 CURRENT 1994-06-15 Active
DAVID BLACKMORE DB RISK & COMPLIANCE SERVICES LIMITED Director 2009-03-03 CURRENT 2009-03-03 Liquidation
STEVEN GEORGE BOULT 11 WELLINGTON CRESCENT MANAGEMENT COMPANY LTD. Director 2015-12-08 CURRENT 2015-12-08 Active
STEVEN GEORGE BOULT GREEN'N'GROOVY LTD Director 2008-06-09 CURRENT 2008-06-09 Active - Proposal to Strike off
STEVEN GEORGE BOULT COMPLIANCE RISK & ADVISORY LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
PAUL MARK JOHNSON WILLETS CONSULTING LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
PAUL MARK JOHNSON TIREDOFGREY LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10DIRECTOR APPOINTED PROFESSOR SHERIF MOORAD SAEED CHOUDHRY
2024-04-30APPOINTMENT TERMINATED, DIRECTOR ANURAG SAXENA
2024-01-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-04CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-05Notification of Ministry of Finance, Government of Bangladesh as a person with significant control on 2022-08-15
2023-02-05Notification of Sonali Bank Limited as a person with significant control on 2022-08-15
2023-02-05CESSATION OF GOVERNMENT OF BANGLADESH AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-13Memorandum articles filed
2022-10-13Amended full accounts made up to 2021-12-31
2022-10-13AAMDAmended full accounts made up to 2021-12-31
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30Appointment of Mr Jack Georgiou as company secretary on 2022-09-21
2022-09-30AP03Appointment of Mr Jack Georgiou as company secretary on 2022-09-21
2022-08-16AP01DIRECTOR APPOINTED MR KHAWJA MD MASUM BILLAH
2022-08-15CERTNMCompany name changed sonali bank (uk) LIMITED\certificate issued on 15/08/22
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MASUM BILLAH
2022-05-13AP01DIRECTOR APPOINTED MR MASUM BILLAH
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE BOULT
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS FRANCIS OGILVIE
2022-02-09DIRECTOR APPOINTED MR ANURAG SAXENA
2022-02-09AP01DIRECTOR APPOINTED MR ANURAG SAXENA
2022-01-12APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HAINES
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HAINES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SARWAR HOSSAIN
2020-11-25TM02Termination of appointment of Mohammed Sarwar Hossain on 2020-11-24
2020-06-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-02-06AP01DIRECTOR APPOINTED MD ASHADUL ISLAM
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR FAZLUL HAQUE
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK JOHNSON
2019-12-04AP01DIRECTOR APPOINTED MR ZIAUL HASAN SIDDIQUI
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MD.OBAYED ULLAH AL MASUD
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SM MAHMUD HUSSAIN
2019-06-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-01-10AP01DIRECTOR APPOINTED MR PETER JOHN HAINES
2018-11-30AUDAUDITOR'S RESIGNATION
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GUY NEVILLE PRIESTLEY
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKMORE
2018-09-04AP01DIRECTOR APPOINTED MR GUY NEVILLE PRIESTLEY
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-06-05AP01DIRECTOR APPOINTED MR FAZLUL HAQUE
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENRICK WILLIAMS
2018-01-04AP01DIRECTOR APPOINTED MR SM MAHMUD HUSSAIN
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ASLAM ALAM
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 61463800
2017-11-01SH0108/09/17 STATEMENT OF CAPITAL GBP 61463800
2017-10-30RES01ADOPT ARTICLES 17/10/2017
2017-10-30RES01ADOPT ARTICLES 24/10/2017
2017-10-30RES13SECTION 177 OF THE COMPANIES ACT 2006 24/10/2017
2017-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-10-23PSC05Change of details for Government of Bangladesh as a person with significant control on 2016-04-06
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIRUL ISLAM CHOWDHURY
2017-09-04PSC07CESSATION OF SONALI BANK LIMITED AS A PSC
2017-09-04PSC07CESSATION OF GOVERNMENT OF BANGLADESH AS A PSC
2017-07-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOVERNMENT OF BANGLADESH
2017-07-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOVERNMENT OF BANGLADESH
2017-07-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONALI BANK LIMITED
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 28000000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-01-06AP01DIRECTOR APPOINTED MR. STEVEN GEORGE BOULT
2017-01-05AP01DIRECTOR APPOINTED MR. PAUL MARK JOHNSON
2016-09-01AP01DIRECTOR APPOINTED MR MD.OBAYED ULLAH AL MASUD
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PRADIP DUTTA
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 28000000
2016-05-26AR0125/05/16 FULL LIST
2016-05-03SH0107/12/15 STATEMENT OF CAPITAL GBP 28000000
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16AP01DIRECTOR APPOINTED MR. MOHAMMED SARWAR HOSSAIN
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 25000000
2015-06-01AR0123/05/15 FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ATAUR PRODHAN
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ATAUR PRODHAN
2015-06-01TM02APPOINTMENT TERMINATED, SECRETARY ATAUR PRODHAN
2015-06-01AP03SECRETARY APPOINTED MR MOHAMMED SARWAR HOSSAIN
2015-06-01TM02APPOINTMENT TERMINATED, SECRETARY ATAUR PRODHAN
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04AP01DIRECTOR APPOINTED MR. JOHN KENRICK WILLIAMS
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROMER LEE
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 25000000
2014-06-09AR0123/05/14 FULL LIST
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AMIRUL ISLAM CHOWDHURY / 30/12/2013
2014-06-09AP01DIRECTOR APPOINTED MR. DAVID BLACKMORE
2014-03-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-05-28AR0123/05/13 FULL LIST
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART DUNCAN / 24/05/2013
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-10AP01DIRECTOR APPOINTED MR PRADIP KUMAR DUTTA
2012-12-07AP01DIRECTOR APPOINTED MR ASLAM ALAM
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED TAREQUE
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MD PATWARI
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KABIR
2012-06-18AR0123/05/12 FULL LIST
2012-06-18AP03SECRETARY APPOINTED MR ATAUR RAHMAN PRODHAN
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AMIRUL ISLAM CHOWDHURY / 15/06/2012
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SONALI BANK (UK) LTD
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KHONDOKER IQBAL
2012-06-15TM02APPOINTMENT TERMINATED, SECRETARY KHONDOKER IQBAL
2012-06-15AP01DIRECTOR APPOINTED MR ATAUR RAHMAN PRODHAN
2012-06-15AP03SECRETARY APPOINTED MR ATAUR RAHMAN PRODHAN
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23RES01ALTER MEMORANDUM 06/12/2011
2012-01-23RES13INCREASE SHARE CAP FOR £13,000,000 TO £25,000,000 06/12/2011
2012-01-23SH0106/12/11 STATEMENT OF CAPITAL GBP 12000000
2012-01-18SH0106/12/11 STATEMENT OF CAPITAL GBP 25000000
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AMIRUL ISLAM CHOWDHURY / 06/10/2011
2011-10-06AP01DIRECTOR APPOINTED MR MOHAMMED AMIRUL ISLAM CHOWDHURY
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DURRITT
2011-05-23AR0123/05/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24AP01DIRECTOR APPOINTED MR MOHAMMED HUMAYUN KABIR
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KAZI ISLAM
2010-10-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14AR0123/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES DURRITT / 31/12/2009
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR KHONDOKER MOHAMMAD IQBAL / 31/12/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED TAREQUE / 31/12/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MD SHAFIQUR RAHMAN PATWARI / 31/12/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KHONDOKER MOHAMMAD IQBAL / 31/12/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART DUNCAN / 31/12/2009
2010-04-09AP02CORPORATE DIRECTOR APPOINTED SONALI BANK (UK) LTD
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SIRAJUDDIN CHOWDHURY
2010-04-08AP01DIRECTOR APPOINTED MR KAZI FAQURUL ISLAM
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR ABDUL BARABHUIYA
2009-07-28288bAPPOINTMENT TERMINATED SECRETARY ABDUL BARABHUIYA
2009-07-28288aDIRECTOR AND SECRETARY APPOINTED KHONDOKER MOHAMMAD IQBAL
2009-05-28363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28353LOCATION OF REGISTER OF MEMBERS
2009-05-28190LOCATION OF DEBENTURE REGISTER
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 29-33 0SBORN STREET LONDON E1 6TD
2009-01-26288aDIRECTOR APPOINTED CHRISTOPHER STUART DUNCAN
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN WHICKER
2008-06-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-30353LOCATION OF REGISTER OF MEMBERS
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY SIRAJUDDIN CHOWDHURY
2008-03-04288aDIRECTOR AND SECRETARY APPOINTED SIRAJUDDIN AHMED CHOWDHURY
2008-02-14288bDIRECTOR RESIGNED
2007-08-03353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SONALI BANGLADESH (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SONALI BANGLADESH (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Intangible Assets
Patents
We have not found any records of SONALI BANGLADESH (UK) LIMITED registering or being granted any patents
Domain Names

SONALI BANGLADESH (UK) LIMITED owns 1 domain names.

sonalibank.co.uk  

Trademarks
We have not found any records of SONALI BANGLADESH (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONALI BANGLADESH (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as SONALI BANGLADESH (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONALI BANGLADESH (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONALI BANGLADESH (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SONALI BANGLADESH (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E1 6TD