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Home > England & Wales Companies > RAZZAQ BUSINESS ASSOCIATES LIMITED
Company Information for

RAZZAQ BUSINESS ASSOCIATES LIMITED

FLAT 3, 45 CLARENCE AVENUE, ILFORD, IG2 6FA,
Company Registration Number
09432208
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Razzaq Business Associates Ltd
RAZZAQ BUSINESS ASSOCIATES LIMITED was founded on 2015-02-10 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Razzaq Business Associates Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
RAZZAQ BUSINESS ASSOCIATES LIMITED
 
Legal Registered Office
FLAT 3
45 CLARENCE AVENUE
ILFORD
IG2 6FA
 
Filing Information
Company Number 09432208
Company ID Number 09432208
Date formed 2015-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/03/2019
Account next due 27/03/2021
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts 
Last Datalog update: 2020-11-05 19:16:47
Primary Source:Companies House
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Company Officers of RAZZAQ BUSINESS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ASIM RAZZAQ
Director 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
NAJUM UL RAZZAQ
Director 2015-03-13 2018-08-10
ASIM RAZZAQ
Director 2015-02-10 2015-03-13

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.

DateDocument TypeDocument Description
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-14SOAS(A)Voluntary dissolution strike-off suspended
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-16DS01Application to strike the company off the register
2020-01-16DS01Application to strike the company off the register
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/18
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR NAJUM UL RAZZAQ
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-11DISS40Compulsory strike-off action has been discontinued
2017-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/16
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-09AA01Previous accounting period extended from 28/02/16 TO 27/03/16
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM Flat 9, 166 New North Road Ilford IG6 2XP England
2016-06-18DISS40Compulsory strike-off action has been discontinued
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM Flat 9 166 New North Road Ilford Essex IG6 2XP England
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0118/03/16 ANNUAL RETURN FULL LIST
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM Flat 11, Catherine Court 30 Springfield Drive Ilford IG2 6RH
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-29AP01DIRECTOR APPOINTED MR ASIM RAZZAQ
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0118/03/15 ANNUAL RETURN FULL LIST
2015-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ASIM RAZZAQ
2015-03-14AP01DIRECTOR APPOINTED MR NAJUM UL RAZZAQ
2015-02-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RAZZAQ BUSINESS ASSOCIATES 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 RAZZAQ BUSINESS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAZZAQ BUSINESS ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-03-27
Annual Accounts
2017-03-27
Annual Accounts
2018-03-27
Annual Accounts
2019-03-27

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 RAZZAQ BUSINESS ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of RAZZAQ BUSINESS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAZZAQ BUSINESS ASSOCIATES LIMITED
Trademarks
We have not found any records of RAZZAQ BUSINESS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAZZAQ BUSINESS ASSOCIATES 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 (64999 - Financial intermediation not elsewhere classified) as RAZZAQ BUSINESS ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAZZAQ BUSINESS ASSOCIATES 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 RAZZAQ BUSINESS ASSOCIATES 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 RAZZAQ BUSINESS ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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