RAEES WINES LIMITED
128 CITY ROAD, LONDON EC1V 1JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11951761
- Last Updated: 01 Mar 2024
Company Profile
RAEES WINES LIMITED was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in LONDON. RAEES WINES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 5 years 5 months and 3 days.
| Name | RAEES WINES LIMITED |
|---|---|
| Company number | 11951761 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 1JB |
|---|---|
| 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 |
|---|---|
| Manraj Singh Kallah City Road, EC1V 1JB |
Dates: Wednesday, March 1, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-598 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 15 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAEES WINES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAEES WINES LIMITED | 17 Apr 2019 |