RAAM DIRECT LIMITED
Company is dissolved
General Information
NAME
RAAM DIRECT LIMITED
COMPANY NUMBER
10511847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 0JH
32-36 Camden High Street
LONDON
NW1 0JH
Credit Risk Overview
Want to learn more about RAAM DIRECT 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 |
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 |
|---|---|
| 23/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 08/06/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about RAAM DIRECT 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 RAAM DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAAM DIRECT 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 Feb 1995 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1987 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 23/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 08/06/2020 | Change in Reg. Office |
| 11/12/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 08/12/2017 | New Board Member Nita Morjaria (924092367) Appointed |
| 08/12/2017 | Anand Morjaria (914854623) has left the board |
| 08/12/2017 | Anshul Morjaria (917064555) has left the board |
| 08/12/2017 | Rohit Morjaria (921539212) has left the board |
| 24/02/2017 | Change in Reg. Office |
| 15/12/2016 | New Board Member Anand Morjaria (914854623) Appointed |
| 15/12/2016 | Anand Morjaria (921999193) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
