RAWALCAP LIMITED

Dissolved Bradford
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RAWALCAP LIMITED

Founded 23 Oct 2002 Dissolved Bradford, United Kingdom website.com

Previous Company Names

MALKOM LIMITED 23 Oct 2002 — 27 Apr 2009
Accounts Submitted 27 Sept 2021
Confirmation Submitted 7 Dec 2020 Next due 6 Nov 2021 56 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Carlton House Grammar School Street Bradford BD1 4NS

Full company profile for RAWALCAP LIMITED (04571151), a dissolved company based in Bradford, United Kingdom. Incorporated 23 Oct 2002. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nasser Mohammed MalikDirectorBritishEngland6423 Oct 2002Active

Shareholders

Shareholders (2)

Nasser Malik
90.0%
900
Sheraz Malik
10.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Nasser Mohammed Malik

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sheraz Mailik

Ceased 6 Apr 2016

Ceased

Clare Anne Viner

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2022GazetteGazette Dissolved Compulsory
11 Jan 2022GazetteGazette Notice Compulsory
27 Sept 2021AccountsAnnual accounts made up to 29 Dec 2020
29 Mar 2021AccountsAnnual accounts made up to 29 Dec 2019
29 Dec 2020AccountsAnnual accounts made up to 30 Dec 2019
29 Mar 2022 Gazette

Gazette Dissolved Compulsory

11 Jan 2022 Gazette

Gazette Notice Compulsory

27 Sept 2021 Accounts

Annual accounts made up to 29 Dec 2020

29 Mar 2021 Accounts

Annual accounts made up to 29 Dec 2019

29 Dec 2020 Accounts

Annual accounts made up to 30 Dec 2019

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 29 Mar 2022

Gazette Notice Compulsory

4 years ago on 11 Jan 2022

Annual accounts made up to 29 Dec 2020

4 years ago on 27 Sept 2021

Annual accounts made up to 29 Dec 2019

5 years ago on 29 Mar 2021

Annual accounts made up to 30 Dec 2019

5 years ago on 29 Dec 2020