Raiken Wholesale Ltd
Raiken Wholesale Ltd is a dissolved company incorporated on 2 February 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Raiken Wholesale Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07513668
Private limited company
Age
14 years
Incorporated 2 February 2011
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mr Harjit Singh Rai is a mutual person.
Active
Mr Harjinder Singh Rai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
28 Feb 2015
For period 28 Feb ⟶ 28 Feb 2015
Traded for 12 months
Cash in Bank
£11.99K
Increased by £6.2K (+107%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.42K
Decreased by £141.69K (-40%)
Total Liabilities
-£219.73K
Decreased by £136.23K (-38%)
Net Assets
-£3.3K
Decreased by £5.46K (-254%)
Debt Ratio (%)
102%
Increased by 2.13% (+2%)
Get Credit Report
Discover Raiken Wholesale Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
