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RAAJ INVESTMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Raaj Investment Ltd. The company was founded 4 years ago and was given the registration number 12415521. The firm's registered office is in DARTFORD. You can find them at 23 King Edward Avenue, Dartford, Dartford, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAAJ INVESTMENT LTD
Company Number:12415521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:23 King Edward Avenue, Dartford, Dartford, Kent, United Kingdom, DA1 2HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, King Edward Avenue, Dartford, Dartford, United Kingdom, DA1 2HZ

Secretary21 January 2020Active
23, King Edward Avenue, Dartford, Dartford, United Kingdom, DA1 2HZ

Director21 January 2020Active

People with Significant Control

Mr Rajesh Pathak
Notified on:21 January 2020
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:23, King Edward Avenue, Dartford, United Kingdom, DA1 2HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-22Dissolution

Dissolution application strike off company.

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2022-11-08Accounts

Accounts with accounts type dormant.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2020-01-27Officers

Change person secretary company with change date.

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2020-01-27Officers

Change person secretary company with change date.

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2020-01-21Incorporation

Incorporation company.

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