RASSANAL TRADING LTD
Company is dissolved
General Information
NAME
RASSANAL TRADING LTD
COMPANY NUMBER
05273999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/10/2004
(20 years and 1 months old)
WEBSITE
www.okeefe.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
31/10/2006
08/01/2021
O'KEEFE UTILITIES LIMITED
View all previous names
LONDON
W1H 5BG
Telephone: 02088589124
TPS: No
Cricketts Farm
Borough Green Road
Ightham
Sevenoaks, Kent
TN15 9JB
Telephone: 88589124
19 Seymour Place
LONDON
W1H 5BG
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 |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 21/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RASSANAL TRADING LTD?
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 RASSANAL TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RASSANAL TRADING LTD?
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 Jan 1951 |
Resigned | Secretary |
Current: 4 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 168 Past: 2519 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 21/02/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 14/06/2022 | Mohammed Ghazi Fadil Alnassar (913979136) has left the board |
| 14/06/2022 | New Board Member Mohammad Jms Alenezi (929679372) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | Margaret Victoria Lessey (902656486) has left the board |
| 17/03/2020 | Lee Mark Horsley (912302060) has left the board |
| 17/03/2020 | New Board Member Mohammed Ghazi Fadil Alnassar (913979136) Appointed |
| 17/03/2020 | Change in Reg. Office |
| 06/11/2019 | New Accounts filed |
| 31/10/2019 | Change in Reg. Office |
| 09/04/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 05/07/2016 | Sean Andrew Geraghty (916546591) has left the board |
| 29/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 04/11/2015 | New Board Member Sean Andrew Geraghty (916546591) Appointed |
| 07/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 25/12/2012 | New Annual Return filed |
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