ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raeen Consultancy Ltd

Raeen Consultancy Ltd is a dissolved company incorporated on 21 December 2016 with the registered office located in London, Greater London. Raeen Consultancy Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 2 July 2019 (6 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
10535861
Private limited company
Age
8 years
Incorporated 21 December 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
24 Widecombe Way
London
N2 0HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1978 • Consultant
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Raeen Holdings Limited
Radhika Hasan is a mutual person.
Active
Raeen Construction Limited
Radhika Hasan is a mutual person.
Active
White Webb Farms Limited
Radhika Hasan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
28 Feb 2018
For period 28 Dec28 Feb 2018
Traded for 14 months
Cash in Bank
£494
Turnover
£52.29K
Employees
Unreported
Total Assets
£1.35K
Total Liabilities
-£1.2K
Net Assets
£148
Debt Ratio (%)
89%
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 16 Apr 2019
Application To Strike Off
6 Years Ago on 5 Apr 2019
Amended Full Accounts Submitted
7 Years Ago on 6 Nov 2018
Confirmation Submitted
7 Years Ago on 17 Oct 2018
Full Accounts Submitted
7 Years Ago on 29 Jun 2018
Accounting Period Extended
7 Years Ago on 26 Mar 2018
Raeen Corporation Limited (PSC) Resigned
8 Years Ago on 6 Oct 2017
Radhika Hasan (PSC) Appointed
8 Years Ago on 1 Jan 2017
Aisha Tabani Chowdhry Resigned
8 Years Ago on 1 Jan 2017
Get Credit Report
Discover Raeen Consultancy Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2019
Notification of Radhika Hasan as a person with significant control on 1 January 2017
Submitted on 10 May 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2019
Application to strike the company off the register
Submitted on 5 Apr 2019
Amended total exemption full accounts made up to 28 February 2018
Submitted on 6 Nov 2018
Confirmation statement made on 6 October 2018 with no updates
Submitted on 17 Oct 2018
Total exemption full accounts made up to 28 February 2018
Submitted on 29 Jun 2018
Termination of appointment of Aisha Tabani Chowdhry as a director on 1 January 2017
Submitted on 26 Mar 2018
Previous accounting period extended from 31 December 2017 to 28 February 2018
Submitted on 26 Mar 2018
Confirmation statement made on 6 October 2017 with updates
Submitted on 6 Oct 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year