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Maleki Raee Limited

Maleki Raee Limited is a dissolved company incorporated on 21 March 2012 with the registered office located in London, Greater London. Maleki Raee Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 27 October 2020 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07999672
Private limited company
Age
13 years
Incorporated 21 March 2012
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 Maleki Raee Limited
Contact
Address
21 Lime Grove
London
W12 8EE
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Mr Morteza Maleki
Director • PSC • Business Development Manager • English • Lives in England • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rebirth Group Ltd
Mr Morteza Maleki is a mutual person.
Active
Aeom Creative Ltd
Mr Morteza Maleki is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Jul 2019
For period 31 Jul ⟶ 31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79K
Same as previous period
Total Liabilities
-£18.12K
Same as previous period
Net Assets
-£16.33K
Same as previous period
Debt Ratio (%)
1013%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Oct 2020
Voluntary Strike-Off Suspended
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 12 May 2020
Application To Strike Off
5 Years Ago on 29 Apr 2020
Micro Accounts Submitted
5 Years Ago on 29 Apr 2020
Confirmation Submitted
6 Years Ago on 23 May 2019
Micro Accounts Submitted
6 Years Ago on 25 Apr 2019
Tayebeh Jafari (PSC) Resigned
6 Years Ago on 17 Apr 2019
Parisa Maleki Raee Resigned
6 Years Ago on 17 Apr 2019
Parisa Maleki Raee (PSC) Resigned
6 Years Ago on 17 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2020
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 12 May 2020
Micro company accounts made up to 31 July 2019
Submitted on 29 Apr 2020
Application to strike the company off the register
Submitted on 29 Apr 2020
Confirmation statement made on 21 March 2019 with no updates
Submitted on 23 May 2019
Micro company accounts made up to 31 July 2018
Submitted on 25 Apr 2019
Cessation of Parisa Maleki Raee as a person with significant control on 17 April 2019
Submitted on 25 Apr 2019
Termination of appointment of Parisa Maleki Raee as a director on 17 April 2019
Submitted on 25 Apr 2019
Cessation of Tayebeh Jafari as a person with significant control on 17 April 2019
Submitted on 25 Apr 2019
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Repayment History
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