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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

A registered charge
outstanding

Square Leg International Inc

All assets of the company.

Created 16/01/2019Registered 17/01/2019
A registered charge
outstanding

Assetz Capital Trust Company Limited as Security Trustee

Created 31/07/2018Registered 09/08/2018
A registered charge
outstanding

Assetz Capital Trust Company Limited as Security Trustee

Created 31/07/2018Registered 03/08/2018
A registered charge
outstanding

Assetz Capital Trust Company Limited as Security Trustee

The freehold land being hyver farm cottage, barnet gate, barnet, EN5 3HZ registered at the land registry with title number NGL540204.

Created 31/07/2018Registered 03/08/2018
A registered charge
fully satisfied

Assetz Capital Trust Company Limited as Security Trustee

Created 31/07/2018Registered 03/08/2018Satisfied 13/08/2018
A registered charge
fully satisfied

Shawbrook Bank Limited

Freehold property known as hyver farm cottage, barnet gate, barnet, hertfordshire, EN5 3HZ being all of the land and buildings in title NGL540204 including all buildings, fixtures and fittings, the related rights and the goodwill.

Created 21/02/2017Registered 22/02/2017Satisfied 10/08/2018

Insolvency History2 cases

receiver manager

Simon Robert Thomas (receiver manager) · Arron Simon Kendall (receiver manager)

creditors voluntary liquidation17/01/2024

Alan John Clark (practitioner)