RAVEN IMPEX LTD
21 CLIFTON STREET, CARDIFF CF24 1LQ- Dissolved
- Private Limited Company
- Company No. 11641734
- Last Updated: 30 Jun 2021
Company Profile
RAVEN IMPEX LTD was incorporated on Thursday, October 25, 2018 as a Private Limited Company with registered address in CARDIFF. RAVEN IMPEX LTD has the status: Dissolved and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 2 years 5 months and 5 days.
| Name | RAVEN IMPEX LTD |
|---|---|
| Company number | 11641734 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
21 CLIFTON STREET CARDIFF CF24 1LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Surbir Singh Malhotra Nationality: British |
Dates: Saturday, June 6, 2020 - present
voting rights 75 to 100 percent
|
| Mr Jagjeet Singh Nationality: Afghan |
Dates: Thursday, October 25, 2018 - Friday, June 5, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 October 2019 |
Mortgages
No mortgages have been registered against RAVEN IMPEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAVEN IMPEX LTD | 25 Oct 2018 |