ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raajan Investments Limited

Raajan Investments Limited is a dissolved company incorporated on 3 November 2015 with the registered office located in Wakefield, West Yorkshire. Raajan Investments Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 April 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09854084
Private limited company
Age
10 years
Incorporated 3 November 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
Address
Unit 15 Jubilee Way
Wakefield
West Yorkshire
WF4 4TD
Same address for the past 7 years
Telephone
01924840492
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1986
Director • English • Lives in England • Born in Aug 1966
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £930.87K (-100%)
Total Liabilities
£0
Decreased by £600K (-100%)
Net Assets
£1
Decreased by £330.87K (-100%)
Debt Ratio (%)
0%
Decreased by 64.46% (-100%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 9 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 22 Jan 2019
Mr Hafiz Ullah Appointed
7 Years Ago on 20 Sep 2018
Mr Rafa Nadratowski Appointed
7 Years Ago on 18 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 18 Sep 2018
Hafiz Ullah Resigned
7 Years Ago on 11 Sep 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 5 Apr 2018
Confirmation Submitted
7 Years Ago on 4 Apr 2018
Compulsory Strike-Off Suspended
7 Years Ago on 10 Mar 2018
Registered Address Changed
7 Years Ago on 20 Feb 2018
Get Credit Report
Discover Raajan Investments 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 9 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 22 Jan 2019
Appointment of Mr Rafa Nadratowski as a director on 18 September 2018
Submitted on 24 Sep 2018
Appointment of Mr Hafiz Ullah as a director on 20 September 2018
Submitted on 24 Sep 2018
Termination of appointment of Hafiz Ullah as a director on 11 September 2018
Submitted on 18 Sep 2018
Accounts for a dormant company made up to 30 November 2017
Submitted on 18 Sep 2018
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2018
Confirmation statement made on 2 November 2017 with no updates
Submitted on 4 Apr 2018
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2018
Registered office address changed from The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE England to Unit 15 Jubilee Way Wakefield West Yorkshire WF4 4TD on 20 February 2018
Submitted on 20 Feb 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year