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Rana Overseas Impex Limited

Rana Overseas Impex Limited is an active company incorporated on 25 November 2014 with the registered office located in Ilford, Greater London. Rana Overseas Impex Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09325800
Private limited company
Age
10 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 574 days
Dated 31 January 2023 (2 years 7 months ago)
Next confirmation dated 31 January 2024
Was due on 14 February 2024 (1 year 6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 741 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years ago)
Contact
Address
86 Auckland Road
Ilford
IG1 4SF
England
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was 130a Woodlands Road Ilford IG1 1JP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Indian • Lives in England • Born in Aug 1971
Mr Ali Waqas
PSC • Pakistani • Lives in UK • Born in Feb 1992
Mr Maksudbhai Ismail Patel
PSC • Indian • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Hire & Pi Ltd
Maksudbhai Ismail Patel is a mutual person.
Active
MSM Motors Ltd
Maksudbhai Ismail Patel is a mutual person.
Active
K's Diner Limited
Maksudbhai Ismail Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£69.99K
Increased by £67.25K (+2460%)
Total Liabilities
-£33.9K
Decreased by £56.71K (-63%)
Net Assets
£36.09K
Increased by £123.96K (-141%)
Debt Ratio (%)
48%
Decreased by 3265.72% (-99%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 11 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Mr Maksudbhai Ismail Patel Appointed
2 Years 6 Months Ago on 1 Mar 2023
Maksudbhai Ismail Patel (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
Waqas Ali Resigned
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Registers Moved To Inspection Address
3 Years Ago on 29 Jun 2022
Inspection Address Changed
3 Years Ago on 28 Jun 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Termination of appointment of Waqas Ali as a director on 1 March 2023
Submitted on 3 Mar 2023
Notification of Maksudbhai Ismail Patel as a person with significant control on 1 March 2023
Submitted on 3 Mar 2023
Registered office address changed from 130a Woodlands Road Ilford IG1 1JP England to 86 Auckland Road Ilford IG1 4SF on 3 March 2023
Submitted on 3 Mar 2023
Appointment of Mr Maksudbhai Ismail Patel as a director on 1 March 2023
Submitted on 3 Mar 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Micro company accounts made up to 30 November 2021
Submitted on 3 Nov 2022
Register(s) moved to registered inspection location 130a Woodlands Road Ilford IG1 1JP
Submitted on 29 Jun 2022
Registered office address changed from 19 Tornado Chase Bracknell RG12 9PH England to 130a Woodlands Road Ilford IG1 1JP on 28 June 2022
Submitted on 28 Jun 2022
Repayment History
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