RAZAQ & IQBAL LIMITED
Active - Accounts Filed
General Information
NAME
RAZAQ & IQBAL LIMITED
COMPANY NUMBER
03196005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
08/05/1996
(28 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/06/1996
14/11/2007
KAN'S 'N' KANDY LTD.
View all previous names
DURHAM
DH1 1ST
Kans And Kandy
Belmont Industrial Estate
Durham
DH1 1ST
DH1 1ST
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAZAQ & IQBAL 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 RAZAQ & IQBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAZAQ & IQBAL 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 |
|---|---|---|---|---|
|
Director: 28/05/1996 - Present (28 years and 5 months) Secretary: 31/05/1998 - Present (26 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director&Secretary |
Current: 21 Past: 18 |
View Report |
|
28/05/1996 - Present (28 years and 5 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
08/05/1996 - Present (28 years and 5 months) 08/05/1996 - Present (28 years and 5 months) 08/05/1996 - Present (28 years and 5 months) 08/05/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/05/1996 - Present (28 years and 5 months) 08/05/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 28/05/1996 - Present (28 years and 5 months) Secretary: 28/05/1996 - Present (28 years and 5 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 22/07/2020 | Change in Reg. Office |
| 24/05/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 20/08/2014 | Change in Reg. Office |
| 23/05/2014 | New Annual Return filed |
| 09/12/2013 | Jawid Iqbal (906875770) has left the board |
| 09/12/2013 | New Board Member Jawid Iqbal (911042673) Appointed |
| 04/12/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
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