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Company Information for

MALEKI RAEE LIMITED

21 LIME GROVE, LONDON, W12 8EE,

Company Registration Number

07999672

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Maleki Raee Ltd

MALEKI RAEE LIMITED was founded on 2012-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maleki Raee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
MALEKI RAEE LIMITED

21 LIME GROVE LONDON W12 8EE Other companies in W11

Filing Information

Company Number		07999672
Company ID Number		07999672
Date formed		2012-03-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts
VAT Number /Sales tax ID		~~GB171072042~~

Last Datalog update:	2020-06-08 01:07:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MALEKI RAEE LIMITED

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Company Officers of MALEKI RAEE LIMITED

Current Directors

Officer	Role	Date Appointed
MORTEZA MALEKI	Director	2012-03-21
PARISA MALEKI RAEE	Director	2012-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH JEANNE MARIE KEACH	Director	2012-03-21	2012-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MORTEZA MALEKI	THE GALLERY AWARDS LIMITED	Director	2014-12-31	CURRENT	2014-12-31	Dissolved 2018-02-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-05-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-04-29	DS01	Application to strike the company off the register
2020-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-25	PSC07	CESSATION OF TAYEBEH JAFARI AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PARISA MALEKI RAEE
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-04-29	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-03	CH01	Director's details changed for Mr Morteza Maleki on 2017-01-09
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-30	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-02-04	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/15 FROM 19 Ladbroke Crescent London W11 1PS
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-02	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-26	AR01	21/03/14 ANNUAL RETURN FULL LIST
2013-10-21	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	AA01	Previous accounting period extended from 31/03/13 TO 31/07/13
2013-05-08	AR01	21/03/13 ANNUAL RETURN FULL LIST
2012-09-17	AP01	DIRECTOR APPOINTED PARISA MALEKI RAEE
2012-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KEACH
2012-03-21	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to MALEKI RAEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MALEKI RAEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MALEKI RAEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALEKI RAEE LIMITED

Intangible Assets

Patents

We have not found any records of MALEKI RAEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MALEKI RAEE LIMITED

Trademarks

We have not found any records of MALEKI RAEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALEKI RAEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MALEKI RAEE LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where MALEKI RAEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MALEKI RAEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MALEKI RAEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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