Raeen Capital Limited
Company Profile
in liquidation
MediumRaeen Capital Limited
10480840•Private Limited With Share Capital
Recovery House 15-17, Hainault Business Park, Ilford, IG63TU
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Incorporated
16/11/2016
Company Age
9 years
Directors
1
Employees
1
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Raeen Capital Limited (10480840) is a private limited with share capital incorporated on 16/11/2016 (9 years old) and registered in ilford, IG63TU. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 16/11/2016
IG63TU
1 employees
Financial Overview
Total Assets
£2.29M
Liabilities
£3.06M
Net Assets
£-775.0K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
36
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:29-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:18-12-2023
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:18-12-2023
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2023
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-06-2023
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2022
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:11-11-2021
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-07-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-02-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2018
Resolution
Category:Resolution
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Incorporation Company
Category:Incorporation
Date:16-11-2016
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/08/2021
Filing Date10/09/2021
Latest Accounts30/11/2019
Trading Addresses
24 Widecombe Way, London, N20HL
Recovery House 15-17, Hainault Business Park, Ilford, Essex Ig6 3Tu, IG63TURegistered
Related Companies
7
Contact
Recovery House 15-17, Hainault Business Park, Ilford, IG63TU