ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raqa Investments Ltd

Raqa Investments Ltd is a dissolved company incorporated on 20 September 2021 with the registered office located in London, Greater London. Raqa Investments Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13631782
Private limited company
Age
3 years
Incorporated 20 September 2021
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
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 24 Sep 2022 (2 years 11 months ago)
Previous address was 53 Abbotswood Gardens Ilford IG5 0BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Sales Person • British • Lives in England • Born in Jan 1999
PSC • Director • British • Lives in England • Born in Mar 1999 • Covid 19 Healthcare Worker
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mister Q's Ltd
Qasim Syed is a mutual person.
Active
Rigal Estates Ltd
Mr Rajanvir Singh Bhogal is a mutual person.
Dissolved
Financials
Raqa Investments 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
Latest Activity
Voluntarily Dissolution
2 Years Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 24 Sep 2022
Incorporated
3 Years Ago on 20 Sep 2021
Get Credit Report
Discover Raqa Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Application to strike the company off the register
Submitted on 1 Jun 2023
Registered office address changed from 53 Abbotswood Gardens Ilford IG5 0BQ England to 167-169 Great Portland Street London W1W 5PF on 24 September 2022
Submitted on 24 Sep 2022
Confirmation statement made on 19 September 2022 with no updates
Submitted on 24 Sep 2022
Incorporation
Submitted on 20 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year