RAGHAV LIMITED
Active - Accounts Filed
General Information
NAME
RAGHAV LIMITED
COMPANY NUMBER
07330517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
29/07/2010
(14 years and 5 months old)
WEBSITE
https://www.raghavmetals.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 2LX
6th Floor
A M P House
Dingwall Road
Croydon, Surrey
CR0 2LX
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 |
|---|---|
| 16/09/2024 | New Board Member Milankumar Parsottambhai Vahanaka (932709003) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Milankumar Parsottambhai Vahanaka (915304960) has left the board |
Credit Risk Overview
Want to learn more about RAGHAV 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 RAGHAV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAGHAV 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 |
|---|---|---|---|---|
|
29/07/2010 - Present (14 years and 5 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2010 - Present (14 years and 5 months) Born in Oct 1982 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 16/09/2024 | New Board Member Milankumar Parsottambhai Vahanaka (932709003) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Milankumar Parsottambhai Vahanaka (915304960) has left the board |
| 16/08/2024 | New Board Member Rajeshkumar Mohanlal Nayi (930498915) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Milankumar Parsottambhai Vahanaka (915304960) has left the board |
| 16/08/2024 | New Board Member Rajeshkumar Mohanlal Nayi (930498915) Appointed |
| 03/05/2024 | New Company Secretary Rajeshkumar Mohanlal Nayi (932256060) Appointed |
| 26/03/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | Jigisha Soni (920566828) has left the board |
| 27/01/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 31/07/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 04/03/2016 | New Company Secretary Jigisha Soni (920566828) Appointed |
| 23/09/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 27/11/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
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