ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raeen Capital Limited

Raeen Capital Limited is a liquidation company incorporated on 16 November 2016 with the registered office located in Ilford, Greater London. Raeen Capital Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
10480840
Private limited company
Age
8 years
Incorporated 16 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1221 days
Dated 20 June 2021 (4 years ago)
Next confirmation dated 20 June 2022
Was due on 4 July 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1528 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2020
Was due on 31 August 2021 (4 years ago)
Address
Recovery House 15-17 Hainault Business Park
Ilford
Essex
IG6 3TU
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was 24 Widecombe Way East Finchley London N2 0HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
124 OLD Park Ridings Limited
Danyaal Hasan is a mutual person.
Active
Raeen Exchange Limited
Danyaal Hasan is a mutual person.
Active
White Webb Farms Limited
Danyaal Hasan is a mutual person.
Active
OLD Park Ridings Limited
Danyaal Hasan is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.29M
Increased by £888.61K (+63%)
Total Liabilities
-£3.06M
Increased by £904.54K (+42%)
Net Assets
-£774.97K
Decreased by £15.93K (+2%)
Debt Ratio (%)
134%
Decreased by 20.36% (-13%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 23 Jan 2024
Liquidation Receiver Resigned
1 Year 10 Months Ago on 18 Dec 2023
Liquidation Receiver Resigned
1 Year 10 Months Ago on 18 Dec 2023
Receiver Appointed
3 Years Ago on 11 Nov 2021
Receiver Appointed
3 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 10 Sep 2021
Micro Accounts Submitted
4 Years Ago on 10 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 10 Jul 2021
Compulsory Strike-Off Suspended
4 Years Ago on 18 Feb 2021
Get Credit Report
Discover Raeen Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 16 January 2025
Submitted on 19 Feb 2025
Statement of affairs
Submitted on 29 May 2024
Appointment of a voluntary liquidator
Submitted on 23 Jan 2024
Registered office address changed from 24 Widecombe Way East Finchley London N2 0HL England to Recovery House 15-17 Hainault Business Park Ilford Essex IG6 3TU on 23 January 2024
Submitted on 23 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Notice of ceasing to act as receiver or manager
Submitted on 18 Dec 2023
Notice of ceasing to act as receiver or manager
Submitted on 18 Dec 2023
Receiver's abstract of receipts and payments to 2 November 2023
Submitted on 24 Nov 2023
Receiver's abstract of receipts and payments to 2 May 2023
Submitted on 8 Jun 2023
Receiver's abstract of receipts and payments to 2 November 2022
Submitted on 23 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year