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Rai Wholesale (UK) Limited

Rai Wholesale (UK) Limited is a dissolved company incorporated on 3 February 2005 with the registered office located in London, Greater London. Rai Wholesale (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 6 February 2016 (9 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
05351487
Private limited company
Age
20 years
Incorporated 3 February 2005
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
Address
Albemarle House 1
Albemarle Street
London
W1S 4HA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 May 2012
For period 31 May31 May 2012
Traded for 12 months
Cash in Bank
£15.99K
Increased by £15.74K (+6346%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£371.18K
Increased by £234.41K (+171%)
Total Liabilities
-£390.68K
Increased by £255.68K (+189%)
Net Assets
-£19.5K
Decreased by £21.26K (-1204%)
Debt Ratio (%)
105%
Increased by 6.54% (+7%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 6 Feb 2016
Registered Address Changed
11 Years Ago on 30 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Jul 2014
Nominee Director and Secretary Ltd Appointed
11 Years Ago on 1 Jul 2014
Amardeep Rai Resigned
11 Years Ago on 1 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 3 Jun 2014
Confirmation Submitted
12 Years Ago on 18 Jul 2013
Small Accounts Submitted
12 Years Ago on 28 Feb 2013
Registered Address Changed
12 Years Ago on 20 Feb 2013
Confirmation Submitted
13 Years Ago on 16 Aug 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2016
Liquidators' statement of receipts and payments to 30 October 2015
Submitted on 6 Nov 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Nov 2015
Liquidators' statement of receipts and payments to 15 July 2015
Submitted on 28 Aug 2015
Registered office address changed from 358 Bradford Road Birmingham West Midlands B36 9AD United Kingdom to Albemarle House 1 Albemarle Street London W1S 4HA on 30 July 2014
Submitted on 30 Jul 2014
Statement of affairs with form 4.19
Submitted on 25 Jul 2014
Appointment of a voluntary liquidator
Submitted on 25 Jul 2014
Resolutions
Submitted on 25 Jul 2014
Termination of appointment of Amardeep Rai as a director
Submitted on 1 Jul 2014
Appointment of Nominee Director and Secretary Ltd as a director
Submitted on 1 Jul 2014
Repayment History
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