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RAEES WINES LIMITED

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RAEES WINES LIMITED

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Key Data

Status

Active

Company No.

11951761

Incorporation date

17/04/2019

Size

Micro Entity

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);Retail sale of tobacco products in specialised stores (47.26 - SIC 2007);

Contacts

Registered address

Registered address

4385, 11951761 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 12/03/2023)
dot icon06/06/2024
Address of officer Mr Manraj Singh Kallah changed to 11951761 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-06
View PDF (1 pages)
dot icon06/06/2024
Registered office address changed to PO Box 4385, 11951761 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-06
View PDF (1 pages)
dot icon10/06/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon09/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/03/2023
Appointment of Mr Manraj Singh Kallah as a director on 2023-03-01
View PDF (2 pages)
dot icon12/03/2023
Registered office address changed from 30 Sutton Court Road Hillingdon London UB10 9HP United Kingdom to 128 City Road London EC1V 1JB on 2023-03-12
View PDF (1 pages)
dot icon12/03/2023
Termination of appointment of Bakathawar Kane as a secretary on 2023-03-01
View PDF (1 pages)
dot icon12/03/2023
Withdrawal of a person with significant control statement on 2023-03-12
View PDF (2 pages)
dot icon12/03/2023
Termination of appointment of Mansimran Singh as a director on 2023-03-01
View PDF (1 pages)
dot icon12/03/2023
Notification of Manraj Singh Kallah as a person with significant control on 2023-03-01
View PDF (2 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/04/2022
dot iconDue by
31/01/2023
dot iconLast accounts made up to
30/04/2021

Confirmation

dot iconNext statement date
16/04/2023
dot iconLast statement dated
30/04/2021
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
25.17K
-
0.00
-
-
2021
1
25.17K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

25.17K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RAEES WINES LIMITED

RAEES WINES LIMITED is an(a) Active company incorporated on 17/04/2019 with the registered office located at 4385, 11951761 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of RAEES WINES LIMITED?

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RAEES WINES LIMITED is currently Active. It was registered on 17/04/2019 .

Where is RAEES WINES LIMITED located?

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RAEES WINES LIMITED is registered at 4385, 11951761 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does RAEES WINES LIMITED do?

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RAEES WINES LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

How many employees does RAEES WINES LIMITED have?

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RAEES WINES LIMITED had 1 employees in 2021.

What is the latest filing for RAEES WINES LIMITED?

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The latest filing was on 06/06/2024: Address of officer Mr Manraj Singh Kallah changed to 11951761 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-06.