RAEESA LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Registered Office Address	67 Rockmount Avenue Thornliebank G46 7DP Glasgow Scotland
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Jan 03, 2023

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Oct 11, 2022

First Gazette notice for voluntary strike-off

GAZ1(A)

Sep 29, 2022

Application to strike the company off the register

DS01

Sep 21, 2021

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 21, 2021	Model articles adopted	MODEL ARTICLES
capital	Sep 21, 2021	Statement of capital on Sep 21, 2021 Capital: GBP 1	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALI, Usman Rockmount Avenue Thornliebank G46 7DP Glasgow 67 Scotland	Sep 21, 2021		Director	Rockmount Avenue Thornliebank G46 7DP Glasgow 67 Scotland		Scotland	British	1992-2	Civil Servant	208455850001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Usman Ali Rockmount Avenue Thornliebank G46 7DP Glasgow 67 Scotland	Sep 21, 2021	Rockmount Avenue Thornliebank G46 7DP Glasgow 67 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0