ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raees Customs & Bodyworks Ltd

Raees Customs & Bodyworks Ltd is a dissolved company incorporated on 5 February 2016 with the registered office located in Birmingham, West Midlands. Raees Customs & Bodyworks Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 11 July 2017 (8 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
09989798
Private limited company
Age
9 years
Incorporated 5 February 2016
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
Unit12 Tameside Drive
Holford Industrial Park
Birmingham
B6 7AY
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Dec 1984
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
Raees Customs & Bodyworks Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
8 Years Ago on 11 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 25 Apr 2017
Registered Address Changed
8 Years Ago on 2 Mar 2017
Mohammed Usman Bashir Resigned
8 Years Ago on 1 Jan 2017
Mr Farrukh Raja Appointed
9 Years Ago on 1 Oct 2016
Mohammed Sagear Resigned
9 Years Ago on 1 Oct 2016
Mohammed Shabir Resigned
9 Years Ago on 1 Oct 2016
Mr Mohammed Usman Bashir Details Changed
9 Years Ago on 14 Mar 2016
Usman Bashir Details Changed
9 Years Ago on 7 Mar 2016
Kamran Tariq Resigned
9 Years Ago on 1 Mar 2016
Get Credit Report
Discover Raees Customs & Bodyworks Ltd'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 11 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2017
Termination of appointment of Mohammed Shabir as a director on 1 October 2016
Submitted on 2 Mar 2017
Termination of appointment of Mohammed Sagear as a director on 1 October 2016
Submitted on 2 Mar 2017
Appointment of Mr Farrukh Raja as a director on 1 October 2016
Submitted on 2 Mar 2017
Registered office address changed from Unit 3 Windsor Works Albion Close Slough Berkshire SL2 5DT to Unit12 Tameside Drive Holford Industrial Park Birmingham B6 7AY on 2 March 2017
Submitted on 2 Mar 2017
Termination of appointment of Mohammed Usman Bashir as a director on 1 January 2017
Submitted on 27 Feb 2017
Director's details changed for Mr Mohammed Usman Bashir on 14 March 2016
Submitted on 24 Mar 2016
Director's details changed for Usman Bashir on 7 March 2016
Submitted on 17 Mar 2016
Termination of appointment of Kamran Tariq as a director on 1 March 2016
Submitted on 10 Mar 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year