RAWALCAP LIMITED
Company is dissolved
General Information
NAME
RAWALCAP LIMITED
COMPANY NUMBER
04571151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/10/2002
(22 years and 2 months old)
WEBSITE
www.rawalcap.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2020
ACCOUNTS MADE UP TO
29/12/2020
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PREVIOUS NAMES
23/10/2002
24/04/2009
MALKOM LIMITED
BRADFORD
BD1 4NS
Carlton House
Grammar School Street
Bradford
West Yorkshire
BD1 4NS
Credit Risk Overview
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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 |
|---|---|
| 08/08/2024 | New Board Member Sheraz Mohammed Malik (908521987) Appointed |
| 25/04/2024 | New Board Member Sheraz Mohammed Malik (908521987) Appointed |
| 22/12/2023 | New Company Secretary Nasser Mohammed Malik (903947678) Appointed |
Credit Risk Overview
Want to learn more about RAWALCAP 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 RAWALCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAWALCAP 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 N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Dec 1983 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Apr 1963 |
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 |
|---|---|
| 08/08/2024 | New Board Member Sheraz Mohammed Malik (908521987) Appointed |
| 25/04/2024 | New Board Member Sheraz Mohammed Malik (908521987) Appointed |
| 22/12/2023 | New Company Secretary Nasser Mohammed Malik (903947678) Appointed |
| 29/09/2023 | New Company Secretary Nasser Mohammed Malik (903947678) Appointed |
| 29/06/2023 | New Board Member Sheraz Mohammed Malik (908521987) Appointed |
| 20/04/2023 | New Company Secretary Nasser Mohammed Malik (903947678) Appointed |
| 03/03/2023 | New Board Member Sheraz Mohammed Malik (908521987) Appointed |
| 14/11/2022 | New Board Member Sheraz Mohammed Malik (908521987) Appointed |
| 04/11/2022 | New Board Member Sheraz Mohammed Malik (908521987) Appointed |
| 18/08/2022 | New Company Secretary Nasser Mohammed Malik (903947678) Appointed |
| 15/04/2022 | Nasser Mohammed Malik (903947678) has left the board |
| 15/04/2022 | Sheraz Mohammed Malik (908521987) has left the board |
| 01/10/2021 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 19/09/2018 | Clare Anne Viner (913563447) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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