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RAZANE LTD

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

This company is commonly known as Razane Ltd. The company was founded 5 years ago and was given the registration number 12067778. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RAZANE LTD
Company Number:12067778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Rue 4, El Fath, Beni Yakhlef Mohammedia, Morocco, 28815

Director25 June 2019Active
54, Rue 4, El Fath, Beni Yakhlef Mohammedia, Morocco, 28815

Director09 August 2019Active

People with Significant Control

Jalal Abida
Notified on:09 August 2019
Status:Active
Date of birth:May 1977
Nationality:American
Country of residence:Morocco
Address:54, Rue 4, Beni Yakhlef Mohammedia, Morocco, 28815
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Tarik Abida
Notified on:25 June 2019
Status:Active
Date of birth:March 1987
Nationality:Moroccan
Country of residence:Morocco
Address:54, Rue 4, Beni Yakhlef Mohammedia, Morocco, 28815
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-06-04Officers

Termination director company with name termination date.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2021-02-03Gazette

Gazette filings brought up to date.

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2021-01-28Address

Change registered office address company with date old address new address.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-08-24Officers

Change person director company with change date.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-08-09Officers

Appoint person director company with name date.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-06-25Incorporation

Incorporation company.

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