RAHAAN INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
RAHAAN INTERNATIONAL LTD
COMPANY NUMBER
07656873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
03/06/2011
(13 years and 5 months old)
WEBSITE
https://www.erandiamonds.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/2011
16/01/2014
RAHAN INVESTMENTS LTD
BIRMINGHAM
B18 6JJ
46 Warstone Lane
BIRMINGHAM
B18 6JJ
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 |
|---|---|---|
| ERAN DIAMONDS (UK) LIMITED | Active - Accounts Filed | View Report |
| RAHAAN INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAHAAN INTERNATIONAL LTD?
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 RAHAAN INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAHAAN INTERNATIONAL LTD?
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 |
|---|---|---|---|---|
|
07/06/2011 - Present (13 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/06/2011 - 01/10/2018 (7 years and 3 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERAN DIAMONDS (UK) LIMITED | Active - Accounts Filed | View Report |
| J.E. MARLOW AND SONS LIMITED | Active - Accounts Filed | View Report |
| DIAMOND ENGAGEMENT RINGS LIMITED | Non-Trading | View Report |
| RAHAAN INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Indrani Nahar (910823227) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 18/04/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | Sandeep Bhura (916054147) has left the board |
| 13/03/2019 | Change in Reg. Office |
| 07/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 01/11/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
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