Raeen Capital Limited

10480840

liquidation

Private Limited Company

england wales

Companies House

4 outstanding charges

Insolvency history

Health Score

N/A

Details

RECOVERY HOUSE 15-17, ILFORD, IG6 3TU

Incorporated 16/11/2016

Compliance

Last accounts

30/11/2019

micro entity

Next accounts due

31/08/2021

Overdue

Confirmation statement

Last: 20/06/2021

Due 04/07/2022

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mr Danyaal Hasan

director · Since 16/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Mr Danyaal Hasan

Significant control

British · England · Age 46

24 Widecombe Way, East Finchley, London, N2 0HL

Notified 16/11/2016

Charges4 outstanding

Charge

outstanding

SQUARE LEG INTERNATIONAL INC

Created 16/01/2019Registered 17/01/2019

Charge

outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 31/07/2018Registered 09/08/2018

Charge

outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 31/07/2018Registered 03/08/2018

Charge

outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 31/07/2018Registered 03/08/2018