ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

D & N Raikundalia Ltd

D & N Raikundalia Ltd is a dissolved company incorporated on 18 April 2016 with the registered office located in Leicester, Leicestershire. D & N Raikundalia Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 20 September 2022 (2 years 11 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10128691
Private limited company
Age
9 years
Incorporated 18 April 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
Learn more about D & N Raikundalia Ltd
Contact
Address
104 Columbine Road
Hamilton
Leicester
LE5 1UG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Dipesh Raikundalia
PSC • Director • British • Lives in England • Born in Jul 1984
Miss Nina Raikundalia
Director • British • Lives in UK • Born in Jun 1990
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Fothergill Wyatt Limited
Dipesh Raikundalia is a mutual person.
Active
Ariya Property Ltd
Dipesh Raikundalia is a mutual person.
Active
Melton RD Laundrette Ltd
Dipesh Raikundalia is a mutual person.
Active
D & Y Raikundalia Ltd
Dipesh Raikundalia is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Apr 2021
For period 30 Apr ⟶ 30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£51.58K
Decreased by £9.33K (-15%)
Total Liabilities
-£31.98K
Decreased by £8.29K (-21%)
Net Assets
£19.59K
Decreased by £1.05K (-5%)
Debt Ratio (%)
62%
Decreased by 4.1% (-6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 20 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 5 Jul 2022
Application To Strike Off
3 Years Ago on 27 Jun 2022
Micro Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 24 May 2021
Micro Accounts Submitted
4 Years Ago on 20 Oct 2020
Confirmation Submitted
5 Years Ago on 23 May 2020
Micro Accounts Submitted
5 Years Ago on 30 Jan 2020
Confirmation Submitted
6 Years Ago on 24 May 2019
Micro Accounts Submitted
6 Years Ago on 22 Dec 2018
Get Alerts
Get Credit Report
Discover D & N Raikundalia Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2022
Application to strike the company off the register
Submitted on 27 Jun 2022
Micro company accounts made up to 30 April 2021
Submitted on 11 Jan 2022
Confirmation statement made on 17 April 2021 with no updates
Submitted on 24 May 2021
Micro company accounts made up to 30 April 2020
Submitted on 20 Oct 2020
Confirmation statement made on 17 April 2020 with no updates
Submitted on 23 May 2020
Micro company accounts made up to 30 April 2019
Submitted on 30 Jan 2020
Confirmation statement made on 17 April 2019 with no updates
Submitted on 24 May 2019
Micro company accounts made up to 30 April 2018
Submitted on 22 Dec 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs