| Company Name | Raisins & Co. Consultnats & Engineers Ltd |
|---|---|
| Director | Ali Zbeeb |
| Company Status | Active |
| Company Number | 08589885 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2013(10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Director
| Director Name | Mr Ali Zbeeb |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Legal Consultant |
| Country of Residence | Lebanon |
| Correspondence Address | 74 Belsize Road London NW6 4TG |
Location
| Registered Address | 1 Lexham Gardens C/O Dr. Ali Zbeeb 1 Lexham Gardens Kensigton London, W8 5jl W8 5JL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Ali Zbeeb 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 1 week from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 12 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 31 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 9 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 1 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 7 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 25 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 31 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 5 June 2018 | Registered office address changed from C/O C/O Mr. Ali Zbeeb 74 Belsize Road London England NW6 4TG United Kingdom to 1 Lexham Gardens C/O Dr. Ali Zbeeb 1 Lexham Gardens Kensigton London, W8 5JL W8 5JL on 5 June 2018 (1 page) |
| 4 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 December 2017 | Notification of Ali Zbeeb as a person with significant control on 1 August 2017 (2 pages) |
| 8 December 2017 | Notification of Ali Zbeeb as a person with significant control on 1 August 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Mr. Ali Zbeeb on 13 September 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Mr. Ali Zbeeb on 13 September 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 July 2016 | Director's details changed for Mr. Ali Zbeeb on 25 July 2016 (2 pages) |
| 29 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Registered office address changed from 17 Thessaly Road C/O Dr. a Nabil London SW8 4HR to C/O C/O Mr. Ali Zbeeb 74 Belsize Road London England NW6 4TG on 29 July 2016 (1 page) |
| 29 July 2016 | Director's details changed for Mr. Ali Zbeeb on 25 July 2016 (2 pages) |
| 29 July 2016 | Registered office address changed from 17 Thessaly Road C/O Dr. a Nabil London SW8 4HR to C/O C/O Mr. Ali Zbeeb 74 Belsize Road London England NW6 4TG on 29 July 2016 (1 page) |
| 29 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Director's details changed for Mr. Ali Zbeeb on 24 July 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Director's details changed for Mr. Ali Zbeeb on 24 July 2015 (2 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 10 August 2014 | Director's details changed for Mr. Ali Zbeeb on 10 August 2014 (2 pages) |
| 10 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Registered office address changed from C/O A. Zbeeb 23 Newton Road Wembley Middlesex HA0 4EU England to 17 Thessaly Road C/O Dr. a Nabil London SW8 4HR on 10 August 2014 (1 page) |
| 10 August 2014 | Registered office address changed from C/O A. Zbeeb 23 Newton Road Wembley Middlesex HA0 4EU England to 17 Thessaly Road C/O Dr. a Nabil London SW8 4HR on 10 August 2014 (1 page) |
| 10 August 2014 | Director's details changed for Mr. Ali Zbeeb on 10 August 2014 (2 pages) |
| 10 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 31 July 2013 | Termination of appointment of a director (1 page) |
| 31 July 2013 | Termination of appointment of a director (1 page) |
| 30 July 2013 | Director's details changed for Adel Zbeeb on 30 July 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Adel Zbeeb on 30 July 2013 (2 pages) |
| 28 June 2013 | Incorporation
|
| 28 June 2013 | Incorporation
|