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Tina Raye Ltd

Tina Raye Ltd is a dissolved company incorporated on 11 November 2022 with the registered office located in Cardiff, South Glamorgan. Tina Raye Ltd was registered 2 years 10 months ago.
Status
Dissolved
Dissolved on 19 November 2024 (9 months ago)
Was 2 years old at the time of dissolution
Via compulsory strike-off
Company No
14479443
Private limited company
Age
2 years 10 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
14479443 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 24 Sep 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1993
Mr Kushnoor Ali Mahbub
PSC • British • Lives in UK • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantumania Essence Limited
Kushnoor Ali Mahbub is a mutual person.
Active
Sde Management Ltd
Kushnoor Ali Mahbub is a mutual person.
Dissolved
Fineco Global Ltd
Kushnoor Ali Mahbub is a mutual person.
Dissolved
Financials
Tina Raye 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
Compulsory Dissolution
9 Months Ago on 19 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 27 Aug 2024
Kushnoor Ali Mahbub (PSC) Appointed
2 Years 3 Months Ago on 5 Jun 2023
Nathan John Sheppard (PSC) Resigned
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
Mr Kushnoor Ali Mahbub Appointed
2 Years 3 Months Ago on 5 Jun 2023
Nathan John Sheppard Resigned
2 Years 3 Months Ago on 5 Jun 2023
Incorporated
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Nov 2024
Submitted on 24 Sep 2024
Submitted on 24 Sep 2024
Submitted on 24 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Termination of appointment of Nathan John Sheppard as a director on 5 June 2023
Submitted on 5 Jun 2023
Appointment of Mr Kushnoor Ali Mahbub as a director on 5 June 2023
Submitted on 5 Jun 2023
Registered office address changed from , 4 Canford Road, Poole, BH15 2LE, England to PO Box 4385 Cardiff CF14 8LH on 5 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 5 Jun 2023
Cessation of Nathan John Sheppard as a person with significant control on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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