Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Rawalcap Limited
Rawalcap Limited is a dissolved company incorporated on 23 October 2002 with the registered office located in Bradford, West Yorkshire. Rawalcap Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 March 2022
(3 years ago)
Was
19 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04571151
Private limited company
Age
22 years
Incorporated
23 October 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rawalcap Limited
Contact
Address
Carlton House
Grammar School Street
Bradford
BD1 4NS
Same address for the past
16 years
Companies in BD1 4NS
Telephone
Unreported
Email
Available in Endole App
Website
Rawalcap.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Nasser Mohammed Malik
Director • PSC • British • Lives in England • Born in Dec 1961
Sheraz Mohammed Malik
Director • British • Lives in UK • Born in Dec 1983
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Roseway Limited
Mr Nasser Mohammed Malik is a mutual person.
Active
Malik House Ltd
Sheraz Mohammed Malik is a mutual person.
Active
NMC Galaxy Limited
Sheraz Mohammed Malik is a mutual person.
Active
Kyoto Network Ltd
Sheraz Mohammed Malik is a mutual person.
Active
Cco2 Limited
Sheraz Mohammed Malik is a mutual person.
Dissolved
Newad Energy Ltd
Sheraz Mohammed Malik is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
29 Dec 2020
For period
29 Dec
⟶
29 Dec 2020
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
£83.88K
Same as previous period
Total Liabilities
-£50.17K
Same as previous period
Net Assets
£33.71K
Same as previous period
Debt Ratio (%)
60%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 29 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2021
Micro Accounts Submitted
4 Years Ago on 29 Mar 2021
Accounting Period Shortened
4 Years Ago on 29 Dec 2020
Confirmation Submitted
4 Years Ago on 7 Dec 2020
Micro Accounts Submitted
5 Years Ago on 23 Dec 2019
Confirmation Submitted
5 Years Ago on 13 Nov 2019
Accounting Period Shortened
5 Years Ago on 26 Sep 2019
Nasser Mohammed Malik Resigned
5 Years Ago on 10 Sep 2019
Get Alerts
Get Credit Report
Discover Rawalcap Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Jan 2022
Accounts for a dormant company made up to 29 December 2020
Submitted on 27 Sep 2021
Micro company accounts made up to 29 December 2019
Submitted on 29 Mar 2021
Current accounting period shortened from 30 December 2019 to 29 December 2019
Submitted on 29 Dec 2020
Confirmation statement made on 23 October 2020 with no updates
Submitted on 7 Dec 2020
Micro company accounts made up to 30 December 2018
Submitted on 23 Dec 2019
Confirmation statement made on 23 October 2019 with no updates
Submitted on 13 Nov 2019
Previous accounting period shortened from 31 December 2018 to 30 December 2018
Submitted on 26 Sep 2019
Termination of appointment of Nasser Mohammed Malik as a secretary on 10 September 2019
Submitted on 11 Sep 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs