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Overview

Summary

Contact details

Officers4

Finance2

Insolvencies1

Documents25

Additional data

Related companies5

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Last updated: Jun 01, 2024

RAENA HAREES TRADING LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Sep 2014 (10 years ago)

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Summary

NameRAENA HAREES TRADING LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC486974
Incorporation Date18 Sep 2014 (10 years ago) / 2164 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressDUNDEE, C/O BEGBIES TRAYNOR RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DD1 3JT

Officers

individual

IndividualUnited Kingdom

Mr Khalid Hussain

Person with significant control


Appointed on01 Jul 2016

Resigned on24 Jul 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Muhammad Thouseef Yousaf

Person with significant control


Appointed on24 Jul 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Yousaf, Muhammad Thouseef

Director


Appointed on24 Mar 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Hussain, Khalid

Director


Appointed on18 Sep 2014

Resigned on24 Jul 2018

Country of residenceScotland

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Financial reports

YearTotal equityOther
2021-75,208 GBP
(~-$103,432)
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202046,858 GBP
(~$60,087)
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Insolvencies

Document numberTypeFrom
SC486974-1creditors-voluntary-liquidation14 Dec 2022

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Documents

DateNameTypeDocument
01 Aug 2022Confirmation statement with no updatesCS01View
15 Oct 2021Accounts with accounts type unaudited abridgedAAView
14 Jul 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date08 Jun 2023
    due by 22 Jun 2023
  • Last statement dated08 Jun 2022
Returns
  • Next returns datedue by 16 Oct 2016
  • Last returns dated18 Sep 2015

Frequently asked questions

Where is RAENA HAREES TRADING LTD's headquarters?

RAENA HAREES TRADING LTD's headquarters is located at DUNDEE, C/O BEGBIES TRAYNOR RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DD1 3JT

What is RAENA HAREES TRADING LTD's industry?

RAENA HAREES TRADING LTD is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

What year was RAENA HAREES TRADING LTD started?

RAENA HAREES TRADING LTD was started in 2014

Sources: Companies House