RAWALCAP LIMITED
CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD BD1 4NS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04571151
- Last Updated: 01 Mar 2022
Company Profile
RAWALCAP LIMITED was incorporated on Wednesday, October 23, 2002 as a Private Limited Company with registered address in BRADFORD. RAWALCAP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years and 21 days.
| Name | RAWALCAP LIMITED |
|---|---|
| Company number | 04571151 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sheraz Mailik Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Ms Clare Anne Viner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Nasser Mohammed Malik Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2022, (-776 days left) |
| Latest accounts | 29 December 2020 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against RAWALCAP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAWALCAP LIMITED | 23 Oct 2002 |
| MALKOM LIMITED | 27 Apr 2009 |