RAICO INTERNATIONAL LTD
19A THE GREEN, SOUTHALL, SOUTHALL UB2 4AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12334842
- Last Updated: 01 Mar 2024
Company Profile
RAICO INTERNATIONAL LTD was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in SOUTHALL. RAICO INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 4 years 11 months and 21 days.
| Name | RAICO INTERNATIONAL LTD |
|---|---|
| Company number | 12334842 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19A THE GREEN SOUTHALL SOUTHALL UB2 4AH |
|---|---|
| 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 Harvinder Rai Nationality: British |
Dates: Tuesday, November 26, 2019 - 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 | 30 November |
| Next annual accounts due | 31 August 2022, (-809 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 24 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAICO INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAICO INTERNATIONAL LTD | 26 Nov 2019 |