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
Raith-Cts Logistics (UK) Ltd
Raith-Cts Logistics (UK) Ltd is a dissolved company incorporated on 13 July 2007 with the registered office located in Halesowen, West Midlands. Raith-Cts Logistics (UK) Ltd was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 July 2017
(8 years ago)
Was
10 years old
at the time of dissolution
Company No
06311663
Private limited company
Age
18 years
Incorporated
13 July 2007
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 Raith-Cts Logistics (UK) Ltd
Contact
Address
Unit 6 Halesowen Industrial Park
Chancel Way
Halesowen
West Midlands
B62 8SE
Same address for the past
10 years
Companies in B62 8SE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Tareq Khalifa Al-Jassim
Director • Business Director • Kuwaiti • Lives in Kuwait • Born in Nov 1946
Musaad Yousef Al-Hamad
Director • Business Director • Kuwaiti • Lives in Kuwait • Born in Jan 1946
Tricor Corporate Secretaries Limited
Secretary
PSC
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
Woodside Secretaries Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Pool Reinsurance (Nuclear) Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Coronation International Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Oci (UK) Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Petrochina International (London) Co., Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Petroineos Europe Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Nac Aviation UK 1 Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Petroineos Fuels Assets Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Decreased by £4.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107
Decreased by £4.82K (-98%)
Total Liabilities
-£3.54K
Decreased by £419.3K (-99%)
Net Assets
-£3.44K
Increased by £414.48K (-99%)
Debt Ratio (%)
3311%
Decreased by 5264% (-61%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 4 Nov 2016
Small Accounts Submitted
8 Years Ago on 21 Sep 2016
Confirmation Submitted
9 Years Ago on 3 Aug 2016
Small Accounts Submitted
9 Years Ago on 9 Oct 2015
Godfrey James Driscoll Resigned
9 Years Ago on 25 Sep 2015
Inspection Address Changed
10 Years Ago on 13 Aug 2015
Confirmation Submitted
10 Years Ago on 13 Aug 2015
Small Accounts Submitted
10 Years Ago on 1 Dec 2014
Aldbridge Services London Limited Resigned
11 Years Ago on 20 Dec 2013
Tricor Corporate Secretaries Limited Appointed
11 Years Ago on 20 Dec 2013
Get Alerts
Get Credit Report
Discover Raith-Cts Logistics (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 21 Jul 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Apr 2017
Statement of affairs with form 4.19
Submitted on 4 Nov 2016
Appointment of a voluntary liquidator
Submitted on 4 Nov 2016
Resolutions
Submitted on 4 Nov 2016
Accounts for a small company made up to 31 December 2015
Submitted on 21 Sep 2016
Confirmation statement made on 13 July 2016 with updates
Submitted on 3 Aug 2016
Termination of appointment of Godfrey James Driscoll as a director on 25 September 2015
Submitted on 10 Feb 2016
Accounts for a small company made up to 31 December 2014
Submitted on 9 Oct 2015
Annual return made up to 13 July 2015 with full list of shareholders
Submitted on 13 Aug 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs