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Raven Impex Ltd

Raven Impex Ltd is a dissolved company incorporated on 25 October 2018 with the registered office located in Cardiff, South Glamorgan. Raven Impex Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
11641734
Private limited company
Age
6 years
Incorporated 25 October 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 Raven Impex Ltd
Contact
Address
21 Clifton Street
Cardiff
CF24 1LQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Surbir Malhotra
Director • British • Lives in England • Born in Apr 1976
Mr Surbir Singh Malhotra
PSC • British • Lives in England • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Surbir Malhotra is a mutual person.
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Surbir Malhotra is a mutual person.
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27 Trading Ltd
Surbir Malhotra is a mutual person.
Active
Nationwide Realty Ltd
Surbir Malhotra is a mutual person.
Active
Oxford Convenience Store Ltd
Surbir Malhotra is a mutual person.
Active
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Financials
Raven Impex Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
4 Years Ago on 30 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 22 Dec 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 10 Jun 2020
Confirmation Submitted
5 Years Ago on 9 Jun 2020
Surbir Singh Malhotra (PSC) Appointed
5 Years Ago on 6 Jun 2020
Jagjeet Singh (PSC) Resigned
5 Years Ago on 5 Jun 2020
Jagjeet Singh Resigned
5 Years Ago on 5 Jun 2020
Gurmeet Singh Bhatia Resigned
5 Years Ago on 5 Jun 2020
Mr Surbir Singh Malhotra Appointed
5 Years Ago on 11 Mar 2020
Mr Gurmeet Singh Bhatia Appointed
5 Years Ago on 11 Mar 2020
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 22 Dec 2020
Compulsory strike-off action has been discontinued
Submitted on 10 Jun 2020
Termination of appointment of Gurmeet Singh Bhatia as a director on 5 June 2020
Submitted on 9 Jun 2020
Termination of appointment of Jagjeet Singh as a director on 5 June 2020
Submitted on 9 Jun 2020
Confirmation statement made on 24 October 2019 with updates
Submitted on 9 Jun 2020
Cessation of Jagjeet Singh as a person with significant control on 5 June 2020
Submitted on 9 Jun 2020
Notification of Surbir Singh Malhotra as a person with significant control on 6 June 2020
Submitted on 9 Jun 2020
Appointment of Mr Gurmeet Singh Bhatia as a director on 11 March 2020
Submitted on 11 Mar 2020
Appointment of Mr Surbir Singh Malhotra as a director on 11 March 2020
Submitted on 11 Mar 2020
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Repayment History
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