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Rai Supermarkets (UK) Limited
Rai Supermarkets (UK) Limited is a liquidation company incorporated on 26 April 2004 with the registered office located in London, Greater London. Rai Supermarkets (UK) Limited was registered 21 years ago.
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Status
Liquidation
In voluntary liquidation since
14 years ago
Company No
05112610
Private limited company
Age
21 years
Incorporated
26 April 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3107 days
Awaiting first confirmation statement
Dated
26 April 2017
Was due on
10 May 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5004 days
For period
1 Jun
⟶
31 May 2010
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
31 May 2011
Was due on
29 February 2012
(13 years ago)
Learn more about Rai Supermarkets (UK) Limited
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Address
Albemarle House
1 Albemarle Street
London
W1S 4HA
Same address for the past
14 years
Companies in W1S 4HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Nominee Directors Limited
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
31 May 2010
For period
31 May
⟶
31 May 2010
Traded for
12 months
Cash in Bank
£14.45K
Decreased by £1.27K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£699.02K
Decreased by £66.03K (-9%)
Total Liabilities
-£665.14K
Decreased by £92.43K (-12%)
Net Assets
£33.88K
Increased by £26.4K (+353%)
Debt Ratio (%)
95%
Decreased by 3.87% (-4%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
11 Years Ago on 14 Jan 2014
Voluntary Liquidator Appointed
14 Years Ago on 28 Oct 2011
Registered Address Changed
14 Years Ago on 26 Oct 2011
Nominee Directors Limited Appointed
14 Years Ago on 29 Sep 2011
Darsham Rai Resigned
14 Years Ago on 29 Sep 2011
Registered Address Changed
14 Years Ago on 21 Sep 2011
Amardeep Rai Resigned
14 Years Ago on 13 Sep 2011
Parmjit Rai Resigned
14 Years Ago on 13 Sep 2011
Amardeep Rai Resigned
14 Years Ago on 13 Sep 2011
Confirmation Submitted
14 Years Ago on 29 Apr 2011
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Documents
Restoration by order of the court
Submitted on 14 Jan 2014
Submitted on 19 Oct 2012
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jul 2012
Appointment of a voluntary liquidator
Submitted on 28 Oct 2011
Resolutions
Submitted on 28 Oct 2011
Registered office address changed from , 5 Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU, United Kingdom on 26 October 2011
Submitted on 26 Oct 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 4 Oct 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 3 Oct 2011
Termination of appointment of Darsham Rai as a director
Submitted on 29 Sep 2011
Appointment of Nominee Directors Limited as a director
Submitted on 29 Sep 2011
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Repayment History
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