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Home > England & Wales Companies > BANOFUL & CO (UK) LIMITED
Company Information for

BANOFUL & CO (UK) LIMITED

16-18 WHITECHAPEL ROAD, LONDON, E1 1EW,
Company Registration Number
07070647
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Banoful & Co (uk) Ltd
BANOFUL & CO (UK) LIMITED was founded on 2009-11-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Banoful & Co (uk) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BANOFUL & CO (UK) LIMITED
 
Legal Registered Office
16-18 WHITECHAPEL ROAD
LONDON
E1 1EW
Other companies in E1
 
Filing Information
Company Number 07070647
Company ID Number 07070647
Date formed 2009-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts 
Last Datalog update: 2020-08-10 06:30:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANOFUL & CO (UK) LIMITED
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Company Officers of BANOFUL & CO (UK) LIMITED

Current Directors
Officer Role Date Appointed
PARVEEN IMRAN
Director 2011-01-01
SHEIKH MOINUL IMRAN
Director 2009-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
NAZRUL ISLAM CHOWDHURY
Director 2011-06-01 2017-04-01
ABDUL MOTALEB
Director 2009-11-09 2010-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEIKH MOINUL IMRAN BANOFUL & CO (LONDON) LTD Director 2014-09-18 CURRENT 2014-09-18 Active

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
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-20DS01Application to strike the company off the register
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PARVEEN IMRAN
2019-01-11AP01DIRECTOR APPOINTED MR ABDUL MOTALEB
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SHEIKH MOINUL IMRAN
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NAZRUL ISLAM CHOWDHURY
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0108/11/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-13DISS40Compulsory strike-off action has been discontinued
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0108/11/14 ANNUAL RETURN FULL LIST
2014-12-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM 119-121 Whitechapel Road London E1 1DT
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0108/11/11 ANNUAL RETURN FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM C/O Abc Bookkeeping and Accountancy Ltd 273a Whitechapel Road 3Rd Floor London E1 1BY United Kingdom
2011-08-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AP01DIRECTOR APPOINTED MR NAZRUL ISLAM CHOWDHURY
2011-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/11 FROM C/O Abc Bookkeeping and Accountancy Ltd 92 High Street London E13 0AJ United Kingdom
2011-01-13AP01DIRECTOR APPOINTED MRS PARVEEN IMRAN
2010-11-27AR0108/11/10 FULL LIST
2010-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2010 FROM 184 BATTERSEA PARK ROAD LONDON LONDON SW11 4ND ENGLAND
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL MOTALEB
2009-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BANOFUL & CO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BANOFUL & CO (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
BANOFUL & CO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due After One Year 2011-12-01 £ 16,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANOFUL & CO (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 250
Current Assets 2011-12-01 £ 11,671
Debtors 2011-12-01 £ 4,580
Fixed Assets 2011-12-01 £ 4,380
Secured Debts 2011-12-01 £ 16,753
Shareholder Funds 2011-12-01 £ 702
Stocks Inventory 2011-12-01 £ 6,841
Tangible Fixed Assets 2011-12-01 £ 4,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANOFUL & CO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANOFUL & CO (UK) LIMITED
Trademarks
We have not found any records of BANOFUL & CO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANOFUL & CO (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 (46900 - Non-specialised wholesale trade) as BANOFUL & CO (UK) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where BANOFUL & CO (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 BANOFUL & CO (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 BANOFUL & CO (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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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