RAIYAAN TRADERS LTD

Key Data

Status

Active

Company No.

12065428

Incorporation date

24/06/2019

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

06/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2026

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

03/01/2026

Registered office address changed from , 568 Romford Road, London, E12 5AF, England to Global Town Food Court Unit 5, 82a Roman Road London E2 0PG on 2026-01-03

View PDF (1 pages)

10/10/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2025

Address of officer Mr Akm Rezaul Karim changed to 12065428 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-08

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

22/04/2025

Registered office address changed from , Dbc 29-31 Upminster Road South, 1st Floor (Geo Tax), Rainham, RM13 9YS, England to Global Town Food Court Unit 5, 82a Roman Road London E2 0PG on 2025-04-22

View PDF (1 pages)

01/07/2024

Registered office address changed from , 41 Putney High Street, London, SW15 1SP, England to Dbc 29-31 Upminster Road South 1st Floor (Geo Tax) Rainham RM13 9YS on 2024-07-01

View PDF (1 pages)

18/06/2024

Registered office address changed from , Unit 303 3rd Floor, 119 New Road, London, E1 1HJ, United Kingdom to Dbc 29-31 Upminster Road South 1st Floor (Geo Tax) Rainham RM13 9YS on 2024-06-18

View PDF (1 pages)

30/05/2024

Termination of appointment of Mohammad Rowshan Ali as a director on 2024-05-16

View PDF (1 pages)

30/05/2024

Cessation of Mohammad Rowshan Ali as a person with significant control on 2024-05-16

View PDF (1 pages)

16/04/2024

Registered office address changed from , 41 Putney High Street, London, SW15 1SP, England to Dbc 29-31 Upminster Road South 1st Floor (Geo Tax) Rainham RM13 9YS on 2024-04-16

View PDF (1 pages)

23/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

06/03/2024

Cessation of Kabir Ahmed Bhuiyan as a person with significant control on 2024-03-06

View PDF (1 pages)

06/03/2024

Termination of appointment of Kabir Ahmed Bhuiyan as a director on 2024-03-06

View PDF (1 pages)

06/03/2024

Notification of Mohammad Rowshan Ali as a person with significant control on 2024-03-06

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

11/12/2023

Cessation of Akm Rezaul Karim as a person with significant control on 2023-12-11

View PDF (1 pages)

11/12/2023

Notification of Kabir Ahmed Bhuiyan as a person with significant control on 2023-12-11

View PDF (2 pages)

11/12/2023

Termination of appointment of Akm Rezaul Karim as a secretary on 2023-12-11

View PDF (1 pages)

27/11/2023

Appointment of Mr Kabir Ahmed Bhuiyan as a director on 2023-11-27

View PDF (2 pages)

27/11/2023

Appointment of Mr Mohammad Rowshan Ali as a director on 2023-11-27

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (5 pages)

30/05/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

04/05/2023

Registered office address changed from , 13a Ranelagh Gardens, Newham, IG1 3JR, United Kingdom to Dbc 29-31 Upminster Road South 1st Floor (Geo Tax) Rainham RM13 9YS on 2023-05-04

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
5.32K
-
0.00
-
-

2022
0
14.28K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Karim, Akm Rezaul	Director	24/06/2019 - Present	12
Ali, Mohammad Rowshan	Director	27/11/2023 - 16/05/2024	13
Karim, Akm Rezaul	Secretary	24/06/2019 - 11/12/2023	-
Bhuiyan, Kabir Ahmed	Director	27/11/2023 - 06/03/2024	5

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RAIYAAN TRADERS LTD

RAIYAAN TRADERS LTD is an(a) Active company incorporated on 24/06/2019 with the registered office located at Global Town Food Court, Unit 5, 82a Roman Road, London E2 0PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAIYAAN TRADERS LTD?

RAIYAAN TRADERS LTD is currently Active. It was registered on 24/06/2019 .

Where is RAIYAAN TRADERS LTD located?

RAIYAAN TRADERS LTD is registered at Global Town Food Court, Unit 5, 82a Roman Road, London E2 0PG.

What does RAIYAAN TRADERS LTD do?

RAIYAAN TRADERS LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for RAIYAAN TRADERS LTD?

The latest filing was on 06/01/2026: Compulsory strike-off action has been discontinued.