ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raqs Investment Ltd

Raqs Investment Ltd is a dissolved company incorporated on 15 February 2018 with the registered office located in London, Greater London. Raqs Investment Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 19 July 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
11207572
Private limited company
Age
7 years
Incorporated 15 February 2018
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 Raqs Investment Ltd
Contact
Address
6 Pennine Parade
Pennine Drive
London
NW2 1NT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Bilal Afzal Dogar
Director • British • Lives in UK • Born in Jun 1972
PSC
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
28 Feb 2021
For period 28 Feb ⟶ 28 Feb 2021
Traded for 12 months
Cash in Bank
£1.27K
Increased by £1.17K (+1172%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8K
Increased by £1.7K (+1697%)
Total Liabilities
-£3.86K
Increased by £1.48K (+62%)
Net Assets
-£2.07K
Increased by £219 (-10%)
Debt Ratio (%)
215%
Decreased by 2169.09% (-91%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 19 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 28 Nov 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
Full Accounts Submitted
4 Years Ago on 28 Feb 2021
Confirmation Submitted
5 Years Ago on 13 May 2020
Full Accounts Submitted
5 Years Ago on 14 Nov 2019
Confirmation Submitted
6 Years Ago on 18 Feb 2019
Registered Address Changed
7 Years Ago on 16 Feb 2018
Incorporated
7 Years Ago on 15 Feb 2018
Get Alerts
Get Credit Report
Discover Raqs Investment 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 compulsory strike-off
Submitted on 19 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 3 May 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 28 Nov 2021
Confirmation statement made on 14 February 2021 with no updates
Submitted on 31 Mar 2021
Total exemption full accounts made up to 29 February 2020
Submitted on 28 Feb 2021
Confirmation statement made on 14 February 2020 with no updates
Submitted on 13 May 2020
Total exemption full accounts made up to 28 February 2019
Submitted on 14 Nov 2019
Confirmation statement made on 14 February 2019 with no updates
Submitted on 18 Feb 2019
Registered office address changed from 6 Pennine Parade, Pennine Drive 6 London NW2 1NT United Kingdom to 6 Pennine Parade Pennine Drive London NW2 1NT on 16 February 2018
Submitted on 16 Feb 2018
Incorporation
Submitted on 15 Feb 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