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Rabh Money Limited

Rabh Money Limited is a dissolved company incorporated on 30 October 2019 with the registered office located in Wisbech, Cambridgeshire. Rabh Money Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 9 August 2022 (3 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
12289659
Private limited company
Age
6 years
Incorporated 30 October 2019
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
121 Lynn Road
Wisbech
Cambs
PE13 3DQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • English • Lives in New Zealand • Born in Jan 1991
Director • English • Lives in UK • Born in Dec 1972
Director • English • Lives in England • Born in Feb 1988
Mr Richard Eric Allen
PSC • English • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edata Accountants Limited
Aaron Burton is a mutual person.
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Mexipark Limited
Richard Eric Allen is a mutual person.
Active
Sevita Investments Limited
Richard Eric Allen is a mutual person.
Active
Rabh Holdings Limited
Richard Eric Allen is a mutual person.
Active
Sevita Holidays Limited
Richard Eric Allen is a mutual person.
Active
Sevita Holdings Limited
Richard Eric Allen is a mutual person.
Active
Wellor Investments Limited
Richard Eric Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 24 May 2022
Application To Strike Off
3 Years Ago on 13 May 2022
Dormant Accounts Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
Registered Address Changed
4 Years Ago on 19 Jan 2021
Accounting Period Shortened
5 Years Ago on 30 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 29 Oct 2020
Mr Brendon Hancock Details Changed
5 Years Ago on 12 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 24 May 2022
Application to strike the company off the register
Submitted on 13 May 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 2 Feb 2022
Confirmation statement made on 29 October 2021 with no updates
Submitted on 2 Nov 2021
Registered office address changed from 6 Westry Close Wisbech PE14 7BU England to 121 Lynn Road Wisbech Cambs PE13 3DQ on 19 January 2021
Submitted on 19 Jan 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 30 Oct 2020
Previous accounting period shortened from 31 October 2020 to 30 September 2020
Submitted on 30 Oct 2020
Confirmation statement made on 29 October 2020 with updates
Submitted on 29 Oct 2020
Director's details changed for Mr Brendon Hancock on 12 October 2020
Submitted on 14 Oct 2020
Repayment History
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