ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raj Sweetmart Limited

Raj Sweetmart Limited is a dissolved company incorporated on 25 February 2015 with the registered office located in Harrow, Greater London. Raj Sweetmart Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (4 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09457222
Private limited company
Age
10 years
Incorporated 25 February 2015
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
Contact
Address
C/O Delta House Limited
Phoenix Business Centre, Rosslyn Crescent
Harrow
Middlesex
HA1 2SP
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Highview (2011) Ltd
Mr Dipak Amarshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
28 Feb 2018
For period 28 Feb28 Feb 2018
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 20 Oct 2020
Compulsory Gazette Notice
5 Years Ago on 4 Feb 2020
Confirmation Submitted
6 Years Ago on 28 Mar 2019
Registered Address Changed
6 Years Ago on 28 Mar 2019
Registered Address Changed
6 Years Ago on 30 Nov 2018
Mr Dipak Amarshi Details Changed
6 Years Ago on 30 Nov 2018
Mr Dipak Amarshi (PSC) Details Changed
6 Years Ago on 30 Nov 2018
Dormant Accounts Submitted
6 Years Ago on 30 Nov 2018
Registered Address Changed
7 Years Ago on 25 Feb 2018
Confirmation Submitted
7 Years Ago on 25 Feb 2018
Get Credit Report
Discover Raj Sweetmart Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Oct 2020
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2020
Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 28 March 2019
Submitted on 28 Mar 2019
Confirmation statement made on 25 February 2019 with no updates
Submitted on 28 Mar 2019
Accounts for a dormant company made up to 28 February 2018
Submitted on 30 Nov 2018
Change of details for Mr Dipak Amarshi as a person with significant control on 30 November 2018
Submitted on 30 Nov 2018
Director's details changed for Mr Dipak Amarshi on 30 November 2018
Submitted on 30 Nov 2018
Registered office address changed from C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 30 November 2018
Submitted on 30 Nov 2018
Confirmation statement made on 25 February 2018 with no updates
Submitted on 25 Feb 2018
Registered office address changed from C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 25 February 2018
Submitted on 25 Feb 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year