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Raeen Investments Limited

Raeen Investments Limited is an active company incorporated on 15 May 2017 with the registered office located in Brentwood, Essex. Raeen Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10771380
Private limited company
Age
8 years
Incorporated 15 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 774 days
Dated 10 September 2022 (3 years ago)
Next confirmation dated 10 September 2023
Was due on 24 September 2023 (2 years 1 month ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 982 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 8 months ago)
Address
18 Kings Chase
Brentwood
CM14 4LD
England
Address changed on 1 Nov 2022 (3 years ago)
Previous address was Waters Meet Willow Avenue Denham Uxbridge UB9 4AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Jan 1973
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Mutual Companies
Raeen Corporation Limited
Andrew Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.12M
Increased by £58.59K (+3%)
Total Liabilities
-£2.42M
Increased by £86.5K (+4%)
Net Assets
-£298.11K
Decreased by £27.91K (+10%)
Debt Ratio (%)
114%
Increased by 0.95% (+1%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 10 Jun 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Nov 2022
Registered Address Changed
3 Years Ago on 1 Nov 2022
Danyaal Hasan Resigned
3 Years Ago on 20 Oct 2022
Andrew Graham (PSC) Appointed
3 Years Ago on 20 Oct 2022
Thomas Skinner (PSC) Appointed
3 Years Ago on 20 Oct 2022
Danyaal Hasan (PSC) Resigned
3 Years Ago on 20 Oct 2022
Thomas Skinner (PSC) Resigned
3 Years Ago on 20 Oct 2022
Mr Andrew Graham Appointed
3 Years Ago on 20 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Confirmation statement made on 10 September 2022 with updates
Submitted on 20 Nov 2022
Appointment of Mr Andrew Graham as a director on 20 October 2022
Submitted on 1 Nov 2022
Cessation of Thomas Skinner as a person with significant control on 20 October 2022
Submitted on 1 Nov 2022
Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge UB9 4AF England to 18 Kings Chase Brentwood CM14 4LD on 1 November 2022
Submitted on 1 Nov 2022
Cessation of Danyaal Hasan as a person with significant control on 20 October 2022
Submitted on 1 Nov 2022
Notification of Thomas Skinner as a person with significant control on 20 October 2022
Submitted on 1 Nov 2022
Notification of Andrew Graham as a person with significant control on 20 October 2022
Submitted on 1 Nov 2022
Termination of appointment of Danyaal Hasan as a director on 20 October 2022
Submitted on 1 Nov 2022
Repayment History
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