RAEEN CORPORATION LIMITED

Key Data

Status

Active

Company No.

10532373

Incorporation date

19/12/2016

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

06/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/11/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (3 pages)

10/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2022

Registered office address changed from 24 Widecombe Way London N2 0HL United Kingdom to 18 Kings Chase Brentwood CM14 4LD on 2022-11-01

View PDF (1 pages)

01/11/2022

Notification of Andrew Graham as a person with significant control on 2022-10-20

View PDF (2 pages)

01/11/2022

Cessation of Radhika Hasan as a person with significant control on 2022-10-20

View PDF (1 pages)

01/11/2022

Termination of appointment of Omesh Kumar Gurnani as a director on 2022-10-20

View PDF (1 pages)

01/11/2022

Termination of appointment of Radhika Hasan as a director on 2022-10-20

View PDF (1 pages)

01/11/2022

Appointment of Mr Andrew Graham as a director on 2022-10-20

View PDF (2 pages)

01/11/2022

Termination of appointment of Naresh Kumar Lohano as a director on 2022-10-20

View PDF (1 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

31/12/2023

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
286.58K
-
0.00
-
-

2021
10
286.58K
-
0.00
-
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

286.58K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hasan, Radhika	Director	19/12/2016 - 26/06/2018	16
Lohano, Naresh Kumar	Director	06/10/2017 - 20/10/2022	3
Lohano, Naresh Kumar	Director	11/02/2017 - 07/03/2017	3
Hasan, Radhika	Director	24/12/2018 - 20/10/2022	16
Gurnani, Omesh Kumar	Director	06/10/2017 - 20/10/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RAEEN CORPORATION LIMITED

RAEEN CORPORATION LIMITED is an(a) Active company incorporated on 19/12/2016 with the registered office located at 18 Kings Chase, Brentwood CM14 4LD. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of RAEEN CORPORATION LIMITED?

RAEEN CORPORATION LIMITED is currently Active. It was registered on 19/12/2016 .

Where is RAEEN CORPORATION LIMITED located?

RAEEN CORPORATION LIMITED is registered at 18 Kings Chase, Brentwood CM14 4LD.

What does RAEEN CORPORATION LIMITED do?

RAEEN CORPORATION LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does RAEEN CORPORATION LIMITED have?

RAEEN CORPORATION LIMITED had 10 employees in 2021.

What is the latest filing for RAEEN CORPORATION LIMITED?

The latest filing was on 06/01/2024: Compulsory strike-off action has been suspended.