RAGHVANI & SONS LIMITED
Company is dissolved
General Information
NAME
RAGHVANI & SONS LIMITED
COMPANY NUMBER
04769965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7012 -
Buying & sell own real estate
INCORPORATION DATE
19/05/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2010
ACCOUNTS MADE UP TO
31/07/2009
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M16 0LN
68 Seymour Grove
Old Trafford
Manchester
Lancashire
M16 0LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Valji Devraj Raghvani (908972614) Appointed |
| 26/04/2024 | New Board Member Harish Valji Raghvani (908972612) Appointed |
| 18/01/2024 | New Board Member Harish Valji Raghvani (908972612) Appointed |
Credit Risk Overview
Want to learn more about RAGHVANI & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAGHVANI & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAGHVANI & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Apr 1978 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Valji Devraj Raghvani (908972614) Appointed |
| 26/04/2024 | New Board Member Harish Valji Raghvani (908972612) Appointed |
| 18/01/2024 | New Board Member Harish Valji Raghvani (908972612) Appointed |
| 18/05/2023 | New Board Member Harish Valji Raghvani (908972612) Appointed |
| 18/05/2023 | New Board Member Tejbai Valji Raghvani (908972613) Appointed |
| 27/04/2023 | New Board Member Harish Valji Raghvani (908972612) Appointed |
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