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Raibond Management Limited

Raibond Management Limited is a liquidation company incorporated on 26 January 2011 with the registered office located in Ilford, Greater London. Raibond Management Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
07505569
Private limited company
Age
14 years
Incorporated 26 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 18 Jun 2025 (2 months ago)
Previous address was C/O Newmans Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jun 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
JHR Investments Limited
Jamnadas Haridas Raithatha and Manisha Raithatha are mutual people.
Active
Kenwell Investments LLP
Jamnadas Haridas Raithatha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£25.1K
Decreased by £63.72K (-72%)
Total Liabilities
-£509
Decreased by £63.23K (-99%)
Net Assets
£24.59K
Decreased by £496 (-2%)
Debt Ratio (%)
2%
Decreased by 69.73% (-97%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Miss Manisha Raithatha Details Changed
7 Months Ago on 5 Feb 2025
Micro Accounts Submitted
9 Months Ago on 6 Dec 2024
Jamnadas Haridas Raithatha (PSC) Resigned
9 Months Ago on 16 Nov 2024
Jamnadas Haridas Raithatha Resigned
9 Months Ago on 16 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Registered office address changed from C/O Newmans Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 18 June 2025
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Statement of affairs
Submitted on 18 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
Cessation of Jamnadas Haridas Raithatha as a person with significant control on 16 November 2024
Submitted on 6 Feb 2025
Termination of appointment of Jamnadas Haridas Raithatha as a director on 16 November 2024
Submitted on 6 Feb 2025
Registered office address changed from Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to C/O Newmans Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 6 Feb 2025
Director's details changed for Miss Manisha Raithatha on 5 February 2025
Submitted on 5 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Repayment History
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