RAJA INVESTMENTS (UK) LLP
Company is dissolved
General Information
NAME
RAJA INVESTMENTS (UK) LLP
COMPANY NUMBER
OC362363
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2012
ACCOUNTS MADE UP TO
31/03/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT13 9PH
Telephone: 01304612222
TPS: Yes
27 Kings Avenue
Sandwich Bay
Sandwich
Kent
CT13 9PH
Credit Risk Overview
Want to learn more about RAJA INVESTMENTS (UK) LLP?
Purchase the company report or an
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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 |
|---|---|
| 30/05/2024 | New Board Member Tushar Keshavlal Jivraj Raja (901806029) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about RAJA INVESTMENTS (UK) LLP?
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 RAJA INVESTMENTS (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAJA INVESTMENTS (UK) LLP?
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 Nov 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
Born in Aug 1954 |
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 |
|---|---|
| 30/05/2024 | New Board Member Tushar Keshavlal Jivraj Raja (901806029) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | Change in Reg. Office |
| 17/06/2013 | Change in Reg. Office |
| 14/06/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
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