RAKESH KAPOOR LIMITED
Company is dissolved
General Information
NAME
RAKESH KAPOOR LIMITED
COMPANY NUMBER
07068256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/11/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
06/11/2009
23/10/2012
GLOBALEYES SUPPLY PARTNERSHIP LIMITED
UXBRIDGE
UB8 2RZ
187a Field End Road
Eastcote
Pinner
Middlesex
HA5 1QR
Unit 25
Unit 25, Sarum Business Complex,
Uxbridge
UB8 2RZ
UB8 2RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Board Member Rakesh Kumar Kapoor (904022619) Appointed |
| 05/01/2023 | New Board Member Anjna Kapoor (906816200) Appointed |
| 01/01/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAKESH KAPOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAKESH KAPOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAKESH KAPOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 9 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Board Member Rakesh Kumar Kapoor (904022619) Appointed |
| 05/01/2023 | New Board Member Anjna Kapoor (906816200) Appointed |
| 01/01/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | Change in Reg. Office |
| 01/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 13/12/2014 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 27/12/2013 | New Accounts filed |
| 05/12/2013 | Change in Reg. Office |
| 14/11/2013 | New Annual Return filed |
| 19/12/2012 | New Annual Return filed |
| 01/11/2012 | Rakesh Kapoor (917308880) has left the board |
| 01/11/2012 | New Board Member Rakesh Kumar Kapoor (904022619) Appointed |
| 25/10/2012 | New Board Member Rakesh Kapoor (917308880) Appointed |
| 25/10/2012 | Nishma Gohil (914673394) has left the board |
| 25/10/2012 | Dipa Jayesh Maru (910901774) has left the board |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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