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Raaj Trading Leicester Ltd

Raaj Trading Leicester Ltd is a dormant company incorporated on 14 July 2023 with the registered office located in Cardiff, South Glamorgan. Raaj Trading Leicester Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 9 days ago
Company No
15003614
Private limited company
Age
2 years 2 months
Incorporated 14 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 14 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
4385
15003614 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Apr 1973
Director • Indian • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Neom Trading Limited
Anwar Hussein is a mutual person.
Active
Cosmic Trading Leic Ltd
Anwar Hussein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
9 Days Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Mr Anwar Hussein Appointed
1 Year Ago on 16 Aug 2024
Mariyam Dilavar Darbar Resigned
1 Year Ago on 16 Aug 2024
Anwar Hussein (PSC) Appointed
1 Year 1 Month Ago on 12 Aug 2024
Mariyam Dilavar Darbar (PSC) Resigned
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mrs Mariyam Dilavar Darbar Appointed
1 Year 11 Months Ago on 9 Oct 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Submitted on 21 Jul 2025
Submitted on 21 Jul 2025
Submitted on 21 Jul 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 30 Nov 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Notification of Anwar Hussein as a person with significant control on 12 August 2024
Submitted on 16 Aug 2024
Cessation of Mariyam Dilavar Darbar as a person with significant control on 12 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Mariyam Dilavar Darbar as a director on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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