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Raj Rupal

Rupal Raj

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raj Rupal - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Director
  • Secretary
  • Director

Charts

Visits

RAJ RUPAL (United Kingdom) Page visits 2024

Searches

RAJ RUPAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kent
  • Redbridge
  • City Of London
  • West Sussex
  • Portsmouth
  • Essex
  • Ealing
  • Hampshire
  • Bromley
  • Westminster

History

Partial History
Date Event Region
Wednesday, January 30, 1991Appointment as DirectorRedbridge
Saturday, April 11, 1992Appointment as SecretaryCity Of London
Thursday, March 17, 1994Appointment as SecretaryRedbridge
Monday, November 14, 1994Resignation as SecretaryCity Of London
Monday, July 1, 2002Appointment as DirectorCity Of London
Wednesday, February 12, 2003Appointment as SecretaryCity Of London
Tuesday, March 11, 2003Appointment as DirectorRedbridge
Wednesday, March 26, 2003Appointment as SecretaryWest Sussex
Monday, June 30, 2003Appointment as SecretaryCity Of London
Monday, March 1, 2004Appointment as DirectorCity Of London
Tuesday, March 23, 2004Appointment as SecretaryRedbridge
Wednesday, February 22, 2006Appointment as SecretaryRedbridge
Friday, March 30, 2007Appointment as Director and SecretaryCity Of London
Friday, April 27, 2007Appointment as SecretaryCity Of London
Friday, February 15, 2008Appointment as DirectorCity Of London
Thursday, June 25, 2009Appointment as SecretaryRedbridge
Saturday, June 27, 2009Appointment as SecretaryCity Of London
Thursday, July 16, 2009Resignation as DirectorCity Of London
Friday, October 2, 2009Appointment as SecretaryRedbridge
Thursday, December 10, 2009Appointment as DirectorCity Of London
Wednesday, December 23, 2009Appointment as SecretaryPortsmouth
Tuesday, February 9, 2010Appointment as DirectorCity Of London
Friday, April 30, 2010Appointment as SecretaryKent
Friday, June 4, 2010Resignation as DirectorCity Of London
Wednesday, July 21, 2010Appointment as DirectorCity Of London
Tuesday, June 21, 2011Appointment as DirectorCity Of London
Thursday, November 3, 2011Appointment as DirectorCity Of London
Monday, May 28, 2012Appointment as DirectorCity Of London
Wednesday, October 24, 2012Appointment as DirectorCity Of London
Thursday, November 15, 2012Appointment as DirectorCity Of London
Wednesday, May 1, 2013Appointment as SecretaryRedbridge
Wednesday, May 29, 2013Appointment as DirectorCity Of London
Monday, June 3, 2013Appointment as DirectorRedbridge
Wednesday, July 24, 2013Appointment as DirectorRedbridge
Friday, December 20, 2013Appointment as DirectorRedbridge
Thursday, July 3, 2014Appointment as DirectorCity Of London
Tuesday, December 23, 2014Appointment as DirectorHampshire
Thursday, March 5, 2015Appointment as DirectorEaling
Wednesday, July 15, 2015Appointment as DirectorCity Of London
Tuesday, December 1, 2015Appointment as DirectorEssex
Thursday, February 4, 2016Appointment as DirectorCity Of London
Wednesday, March 23, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Redbridge
Wednesday, November 2, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Friday, December 22, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Saturday, May 26, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, October 3, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, October 17, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, October 30, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, February 11, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCity Of London
Tuesday, February 19, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, February 20, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, March 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, April 1, 2019Appointment as DirectorBromley
Thursday, August 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, October 17, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, October 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, November 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, November 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, December 6, 2019Appointment as DirectorWestminster
Tuesday, December 10, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, January 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, February 6, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, February 11, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, March 25, 2020Resignation as SecretaryRedbridge
Tuesday, March 31, 2020Resignation as DirectorCity Of London
Wednesday, April 1, 2020Resignation as DirectorEssex
Thursday, June 25, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, October 19, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, December 21, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, January 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, March 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, June 14, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, July 28, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, August 23, 2021Resignation as DirectorCity Of London
Monday, September 13, 2021Resignation as SecretaryCity Of London
Wednesday, November 24, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, July 19, 2022Resignation as DirectorCity Of London
Monday, August 29, 2022Resignation as SecretaryPortsmouth
Monday, November 7, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, February 1, 2023Resignation as DirectorHampshire
Friday, February 10, 2023Resignation as SecretaryRedbridge
Tuesday, March 7, 2023Resignation as SecretaryRedbridge
Saturday, April 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, May 31, 2023Resignation as DirectorCity Of London
Thursday, June 1, 2023Resignation as DirectorCity Of London
Tuesday, September 12, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Saturday, February 24, 2024Resignation as Shareholder (above 75%)Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Apr 30, 2023£ 2
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 99,492 £ 0
Mar 31, 2023£ 302,080 £ 34
Mar 31, 2023£ 1,946,448 £ 2
Mar 30, 2023£ 1
Mar 29, 2023£ 2
Mar 29, 2023£ 2
Dec 31, 2022£ 1
Dec 30, 2022£ 1
Sep 26, 2022£ 1
Apr 30, 2022£ 4
Mar 31, 2022£ 14,818 £ 1
Mar 31, 2022
Mar 31, 2022£ 0
Mar 31, 2022£ 4
Feb 27, 2022£ 2
Dec 31, 2021£ 2
Apr 30, 2021£ 1
Nov 30, 2020£ 4,200,378 £ 1
Aug 31, 2020£ 1
Jun 30, 2020
Dec 31, 2019£ 1
Dec 30, 2019£ 2
Oct 31, 2019
Sep 30, 2019
May 31, 2019
Dec 31, 2018
Sep 30, 2018
Nov 30, 2017
Dec 31, 2015£ 33,094 £ 477,281 £ 523,215 £ 280
Oct 31, 2015£ 25,000
Jul 31, 2015£ 323 £ 19,823 £ 19,500
Mar 31, 2015£ 1,317,815 £ 631,192 £ 5,584 £ 2,255,027
Totals£ 1,351,232£ 1,153,296£ 523,215£ 5,584£ 8,838,023£ 71

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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