Raeen Investments Limited
Company Profile
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MicroRaeen Investments Limited
10771380•Private Limited With Share Capital
18 Kings Chase, Brentwood, CM144LD
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Incorporated
15/05/2017
Company Age
8 years
Directors
1
Employees
1
SIC Code
49410
Risk
not scored
Company Overview
Registration, classification & business activity
Raeen Investments Limited (10771380) is a private limited with share capital incorporated on 15/05/2017 (8 years old) and registered in brentwood, CM144LD. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 15/05/2017
CM144LD
1 employees
Financial Overview
Total Assets
£2.12M
Liabilities
£2.42M
Net Assets
£-298.1K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
2
CCJs
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
45
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Incorporation Company
Category:Incorporation
Date:15-05-2017
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date28/02/2023
Filing Date17/10/2022
Latest Accounts31/05/2021
Trading Addresses
18 Kings Chase, Brentwood, CM144LDRegistered
Waters Meet, Willow Avenue, Denham, Uxbridge, Middlesex, UB94AF
Related Companies
6
Contact
18 Kings Chase, Brentwood, CM144LD