ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rai Invesments Midlands Limited

Rai Invesments Midlands Limited is a dissolved company incorporated on 16 September 2020 with the registered office located in Birmingham, West Midlands. Rai Invesments Midlands Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 3 months ago)
Was 2 years 8 months old at the time of dissolution
Via compulsory strike-off
Company No
12884303
Private limited company
Age
4 years
Incorporated 16 September 2020
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
Contact
Address
95 Church Road
Erdington
Birmingham
B24 9BE
England
Address changed on 29 Sep 2021 (3 years ago)
Previous address was 112 Linden Lea Wolverhampton WV3 8BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1990
Director • PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pi Investments Midlands Limited
Mrs Purdip Rai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Mar 2021
For period 1 Oct31 Mar 2021
Traded for 6 months
Cash in Bank
£10.74K
Turnover
Unreported
Employees
Unreported
Total Assets
£10.74K
Total Liabilities
-£11.64K
Net Assets
-£898
Debt Ratio (%)
108%
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Registered Address Changed
3 Years Ago on 29 Sep 2021
Accounting Period Shortened
3 Years Ago on 29 Sep 2021
Incorporated
4 Years Ago on 16 Sep 2020
Get Credit Report
Discover Rai Invesments Midlands Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Confirmation statement made on 15 September 2022 with no updates
Submitted on 29 Sep 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 31 Jan 2022
Previous accounting period shortened from 30 September 2021 to 31 March 2021
Submitted on 29 Sep 2021
Registered office address changed from 112 Linden Lea Wolverhampton WV3 8BE England to 95 Church Road Erdington Birmingham B24 9BE on 29 September 2021
Submitted on 29 Sep 2021
Confirmation statement made on 15 September 2021 with no updates
Submitted on 29 Sep 2021
Incorporation
Submitted on 16 Sep 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year