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Raj Swansea Limited

Raj Swansea Limited is a dissolved company incorporated on 5 December 2009 with the registered office located in Newport, Gwent. Raj Swansea Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (4 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07096482
Private limited company
Age
15 years
Incorporated 5 December 2009
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 Raj Swansea Limited
Contact
Address
C/O Uhy Hacker Young Lanyon House
Mission Court
Newport
NP20 2DW
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Mahbub Noor
Director • British • Lives in Wales • Born in May 1976
Mr Mohammed Shah
PSC • British • Lives in Wales • Born in Jun 1976
Miss Khayrun Nessa Shah
PSC • British • Lives in Wales • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
INSX UK Limited
Mr Mahbub Noor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Dec ⟶ 30 Jun 2019
Traded for 18 months
Cash in Bank
Unreported
Decreased by £14.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £71.98K (-100%)
Total Liabilities
£0
Decreased by £13.52K (-100%)
Net Assets
£0
Decreased by £58.45K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 4 Aug 2020
Application To Strike Off
5 Years Ago on 23 Jul 2020
Full Accounts Submitted
5 Years Ago on 7 Feb 2020
Confirmation Submitted
5 Years Ago on 13 Jan 2020
Accounting Period Extended
5 Years Ago on 18 Sep 2019
Khayrun Shah (PSC) Appointed
6 Years Ago on 21 Dec 2018
Confirmation Submitted
6 Years Ago on 21 Dec 2018
Full Accounts Submitted
6 Years Ago on 7 Oct 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2020
Application to strike the company off the register
Submitted on 23 Jul 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 7 Feb 2020
Confirmation statement made on 5 December 2019 with no updates
Submitted on 13 Jan 2020
Previous accounting period extended from 31 December 2018 to 30 June 2019
Submitted on 18 Sep 2019
Confirmation statement made on 5 December 2018 with no updates
Submitted on 21 Dec 2018
Notification of Khayrun Shah as a person with significant control on 21 December 2018
Submitted on 21 Dec 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 7 Oct 2018
Confirmation statement made on 5 December 2017 with no updates
Submitted on 18 Dec 2017
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Repayment History
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