ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jun31 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)
Address
Albemarle House
1 Albemarle Street
London
W1S 4HA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
31 May 2010
For period 31 May31 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%)
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
Get Credit Report
Discover Rai Supermarkets (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year