Raya Fashion Ltd
- Company number
- 11968011
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2019
- Dissolved
- 3 Dec 2024
- Nature of business
- Non-specialised wholesale trade
Retail sale of clothing in specialised stores
Other service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ali Abbas | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Feb 2022 | |
| Mr Shazaan Mohamed Chawdry | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Nov 2020 | 1 Feb 2022 |
| Mrs Davinder Kaur | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 Feb 2020 | 2 Nov 2020 |
| Miss Florentina Marlena Nita | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
16 Feb 2020 | 27 Feb 2020 |
| Mrs. Raya Esparas Hapor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2019 | 15 Feb 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2022 | £318,000 | 10 |
| 30 Apr 2021 | £278,910 | 10 |
| 30 Apr 2020 | £260,660 | 10 |
Connections
Companies at the same address
- A S Comp Ltd (11785061)
- M Tom Traders Ltd (12112511)