RAI WHOLESALE (UK) LIMITED
Company is dissolved
General Information
NAME
RAI WHOLESALE (UK) LIMITED
COMPANY NUMBER
05351487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
03/02/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2013
ACCOUNTS MADE UP TO
31/05/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HA
Albemarle House
1 Albemarle Street
London
W1S 4HA
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 |
|---|---|
| 12/04/2019 | New Board Member NOMINEE DIRECTOR AND SECRETARY LTD (916736552) Appointed |
| 01/08/2014 | Change in Reg. Office |
| 03/07/2014 | New Board Member NOMINEE DIRECTOR AND SECRETARY LTD (918900319) Appointed |
Credit Risk Overview
Want to learn more about RAI WHOLESALE (UK) 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 RAI WHOLESALE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAI WHOLESALE (UK) 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 N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
Born in May 1982 |
Resigned | Director&Secretary |
Current: 8 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
03/02/2005 - 02/07/2010 (5 years and 4 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
25/10/2006 - 02/07/2010 (3 years and 8 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 12/04/2019 | New Board Member NOMINEE DIRECTOR AND SECRETARY LTD (916736552) Appointed |
| 01/08/2014 | Change in Reg. Office |
| 03/07/2014 | New Board Member NOMINEE DIRECTOR AND SECRETARY LTD (918900319) Appointed |
| 03/07/2014 | Amardeep Singh Rai (908554609) has left the board |
| 23/07/2013 | New Annual Return filed |
| 06/03/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
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