RAEEN CAPITAL LIMITED - ILFORD


Company Profile Company Filings

Overview

RAEEN CAPITAL LIMITED is a Private Limited Company from ILFORD and has the status: Liquidation.
RAEEN CAPITAL LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10480840. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2021.

RAEEN CAPITAL LIMITED - ILFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019 31/08/2021

Registered Office

RECOVERY HOUSE 15-17
ILFORD
ESSEX
IG6 3TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2021 04/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANYAAL HASAN Nov 1979 British Director 2016-11-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Danyaal Hasan 2016-11-16 11/1979 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAEEN CORPORATION LIMITED BRENTWOOD ENGLAND Active -... MICRO ENTITY 52290 - Other transportation support activities
RAEEN TECHNOLOGY AND SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
RAEEN INVESTMENTS LIMITED BRENTWOOD ENGLAND Active -... MICRO ENTITY 49410 - Freight transport by road
RAEEN HOLDINGS LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BD21 CAPITAL LIMITED SOLIHULL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RAEEN CONSTRUCTION LIMITED UXBRIDGE ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
OLD PARK RIDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
124 OLD PARK RIDINGS LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
RAEEN EXCHANGE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
WHITE WEBB FARMS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
WDA CAPITAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RAEEN CAPITAL LIMITED 2021-09-11 30-11-2019 £774,973 equity
Micro-entity Accounts - RAEEN CAPITAL LIMITED 2019-09-25 30-11-2018 £759,042 equity
RAEEN CAPITAL LIMITED 2018-05-11 30-11-2017 £-376,183 equity

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