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Raees Wines Limited

Raees Wines Limited is an active company incorporated on 17 April 2019 with the registered office located in Cardiff, South Glamorgan. Raees Wines Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11951761
Private limited company
Age
6 years
Incorporated 17 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 924 days
Dated 16 April 2022 (3 years ago)
Next confirmation dated 16 April 2023
Was due on 30 April 2023 (2 years 6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1013 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
4385
11951761 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 6 Jun 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Manraj Singh Kallah
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
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
£33.84K
Increased by £12.16K (+56%)
Total Liabilities
-£59.02K
Increased by £41.21K (+231%)
Net Assets
-£25.17K
Decreased by £29.05K (-749%)
Debt Ratio (%)
174%
Increased by 92.26% (+112%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 10 Jun 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 9 May 2023
Registered Address Changed
2 Years 8 Months Ago on 12 Mar 2023
Mr Manraj Singh Kallah Appointed
2 Years 8 Months Ago on 1 Mar 2023
Manraj Singh Kallah (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
Mansimran Singh Resigned
2 Years 8 Months Ago on 1 Mar 2023
Bakathawar Kane Resigned
2 Years 8 Months Ago on 1 Mar 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 4 May 2022
Micro Accounts Submitted
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Submitted on 6 Jun 2024
Submitted on 6 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 9 May 2023
Appointment of Mr Manraj Singh Kallah as a director on 1 March 2023
Submitted on 13 Mar 2023
Termination of appointment of Bakathawar Kane as a secretary on 1 March 2023
Submitted on 12 Mar 2023
Termination of appointment of Mansimran Singh as a director on 1 March 2023
Submitted on 12 Mar 2023
Notification of Manraj Singh Kallah as a person with significant control on 1 March 2023
Submitted on 12 Mar 2023
Registered office address changed from 30 Sutton Court Road Hillingdon London UB10 9HP United Kingdom to 128 City Road London EC1V 1JB on 12 March 2023
Submitted on 12 Mar 2023
Withdrawal of a person with significant control statement on 12 March 2023
Submitted on 12 Mar 2023
Repayment History
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