Company Overview
The Consortium Of Bengali Associations is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.
Registered Address

Room F-10 Montefiore Centre, Hanbury Street, London, E1 5HZ
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Companies House Data
Company NameTHE CONSORTIUM OF BENGALI ASSOCIATIONS
Company Number03834879
Registered Office AddressRoom F-10 Montefiore Centre
 Hanbury Street
 E1 5HZ
Company CategoryPrivate Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date01/09/1999
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2016
Accounts Last Made Up Date31/03/2015
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date27/10/2016
Returns Last Made Up Date29/09/2015
Directors & Members
Show Resigned
Ahsanul Haque - Director
(British, 61 years old, born February 1965)
Appointed 27 September 2000
Active
Mahmud Hasan - Director
(British, 74 years old, born August 1952)
Appointed 01 September 1999
Active
Humayun Kabir - Director
(British, 69 years old, born May 1957)
Appointed 08 February 2000
Active
Khalil Kazi - Director
(British, 84 years old, born September 1942)
Appointed 08 February 2000
Active
Mohammed Munim - Director
(British, 71 years old, born October 1955)
Appointed 27 September 2000
Active
Mohammed Uddin - Director
(British, 73 years old, born December 1953)
Appointed 05 February 2004
Active
Secretaries
Show Resigned
Rifat Wahhab - Secretary
(British)
Appointed 14 October 2008
Active
Balance Sheet Unlock full report
Accounts Date 31-Mar-2015 31-Mar-2014
Balance Sheet
Fixed Assets 935 1,281
Current Assets 518 1,998
Creditors Due Within One Year 1,346 3,782
Working Cap -828 -1,784
Total Assets Less Current Liabilities 107 -503
Long-term Liabilities 0 0
Net Assets 107 -503
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves 610 -8,197
Other Reserves - -
Shareholders Funds 107 -503
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2015 31-Mar-2014
Tangible Fixed Assets 64.3% 39.1%
Fixed Assets 64.3% 39.1%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand 35.7% 60.9%
Current Assets 35.7% 60.9%
Creditors Due Within One Year 92.6% 115.3%
Net Current Assets Liabilities -57.0% -54.4%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability 7.4% -15.3%
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve 42.0% -250.0%
Shareholder Funds 7.4% -15.3%
Capital Employed - -
Total Assets Less Current Liabilities 7.4% -15.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2015 31-Mar-2014
Liquidity Ratio 0.4 0.5
Solvency Ratio 1.1 0.9
Reserves to Assets 0.4 -2.5
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2015 31-Mar-2014
Assets 1,453 3,279
Debt 1,346 3,782
Net Assets/Debt 107 -503
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
First Gazette notice for compulsory strike-off
Termination of appointment of Mohammed Foiz Uddin as a director on 25 September 2015
Termination of appointment of Aminul Haque as a director on 25 September 2015
Termination of appointment of Glulam Mustafa Choudhury as a director on 25 September 2015
Termination of appointment of Faizur Rahman Choudhury as a director on 25 September 2015
Compulsory strike-off action has been discontinued
Annual return made up to 29 September 2015
First Gazette notice for compulsory strike-off
Annual return made up to 29 September 2014 no member list
Annual return made up to 29 September 2013 no member list
Annual return made up to 29 September 2012 no member list
Registered office address changed from 100 Gatesden Argyle Street London WC1H 8EB on 23 January 2013
Termination of appointment of Mohammed Choudhury as a director
Annual return made up to 29 September 2011 no member list
Annual return made up to 29 September 2010 no member list

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