MD SQUARED RAIKUNDALIA LTD
C/O FROST GROUP LIMITED, COURT HOUSE, THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH LE65 1ES- Liquidation
- Private Limited Company
- Company No. 09716112
- Last Updated: 01 Oct 2022
Company Profile
MD SQUARED RAIKUNDALIA LTD was incorporated on Tuesday, August 4, 2015 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. MD SQUARED RAIKUNDALIA LTD has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 3 months and 10 days.
| Name | MD SQUARED RAIKUNDALIA LTD |
|---|---|
| Company number | 09716112 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, SOUTH STREET ASHBY-DE-LA-ZOUCH LE65 1ES |
|---|---|
| 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 |
|---|---|
| Mr Mehul Raikundalia Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-929 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MD SQUARED RAIKUNDALIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MD SQUARED RAIKUNDALIA LTD | 04 Aug 2015 |