RAWA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
RAWA INVESTMENTS LIMITED
COMPANY NUMBER
08258668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/10/2012
(12 years and 2 months old)
WEBSITE
rawainvestments.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
18/10/2012
26/05/2015
SANDMOOR INVESTMENTS LIMITED
COALVILLE
LE67 3FA
Telephone: 08715089860
TPS: No
Rawa House Whitwick Road
Coalville
LE67 3FA
LE67 3FA
Telephone: 5089860
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 |
|---|---|---|
| RAWA GROUP LIMITED | Active - Accounts Filed | View Report |
| RAWA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAWA INVESTMENTS 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 RAWA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAWA INVESTMENTS 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 |
|---|---|---|---|---|
|
18/10/2012 - Present (12 years and 2 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2013 - 22/05/2015 (1 years and 7 months) Born in Aug 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAWA GROUP LIMITED | Active - Accounts Filed | View Report |
| AJEEN LIMITED | Non-Trading | View Report |
| CUBE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| RAWA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WARM BARS LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 21/08/2018 | Change in Reg. Office |
| 24/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 27/05/2015 | Daoud Dakhil (918222703) has left the board |
| 27/05/2015 | Change in Reg. Office |
| 03/12/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 24/10/2013 | New Annual Return filed |
| 23/10/2013 | New Board Member Daoud Dakhil (918222703) Appointed |
| 20/08/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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