RAYES ENTERPRISES LIMITED
8 ELDON STREET, UNIT 111, LEICESTER LE1 3QL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09485963
- Last Updated: 01 Dec 2023
Company Profile
RAYES ENTERPRISES LIMITED was incorporated on Thursday, March 12, 2015 as a Private Limited Company with registered address in LEICESTER. RAYES ENTERPRISES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 9 years 7 months and 16 days.
| Name | RAYES ENTERPRISES LIMITED |
|---|---|
| Company number | 09485963 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 ELDON STREET UNIT 111 LEICESTER LE1 3QL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Adam Rayes Nationality: French |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Salem Ali Ellassaga Nationality: Libyan |
Dates: Sunday, November 1, 2020 - Monday, November 2, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ali Almusrati Nationality: Libyan |
Dates: Tuesday, March 13, 2018 - Sunday, November 1, 2020
significant influence or control
|
| Mr Adam Rayes Nationality: French |
Dates: Thursday, July 14, 2016 - Monday, April 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 4 June |
| Next annual accounts due | 04 June 2021, (-1242 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against RAYES ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAYES ENTERPRISES LIMITED | 12 Mar 2015 |
| OUTLET MASTERS LTD | 14 Dec 2015 |