Rana Overseas Impex Limited ILFORD


Rana Overseas Impex started in year 2014 as Private Limited Company with registration number 09325800. The Rana Overseas Impex company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Ilford at 86 Auckland Road. Postal code: IG1 4SF.

Rana Overseas Impex Limited Address / Contact

Office Address 86 Auckland Road
Town Ilford
Post code IG1 4SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09325800
Date of Incorporation Tue, 25th Nov 2014
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 10 years old
Account next due date Thu, 31st Aug 2023 (290 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Maksudbhai P.

Position: Director

Appointed: 01 March 2023

Waqas A.

Position: Director

Appointed: 25 March 2022

Resigned: 01 March 2023

Rana K.

Position: Director

Appointed: 21 February 2017

Resigned: 21 August 2017

Rana K.

Position: Director

Appointed: 01 April 2016

Resigned: 01 December 2016

Rana K.

Position: Director

Appointed: 25 November 2014

Resigned: 11 April 2022

Rana K.

Position: Director

Appointed: 25 November 2014

Resigned: 10 January 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Maksudbhai P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Ali W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rana K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Maksudbhai P.

Notified on 1 March 2023
Nature of control: significiant influence or control

Ali W.

Notified on 5 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Rana K.

Notified on 6 April 2016
Ceased on 5 April 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302020-11-302021-11-30
Net Worth-19 076-63 755-98 796  
Balance Sheet
Current Assets1 8957 0908 9972 73414 987
Net Assets Liabilities   87 87536 087
Cash Bank In Hand1 895    
Net Assets Liabilities Including Pension Asset Liability-19 076-63 755-98 796  
Tangible Fixed Assets65 665    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve-19 176    
Shareholder Funds-19 076-63 755-98 796  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 0801 050
Average Number Employees During Period   33
Creditors   2 94821 300
Fixed Assets65 665135 408128 112 55 000
Net Current Assets Liabilities1 4752 6176 1052146 313
Total Assets Less Current Liabilities67 140138 025134 21721448 687
Accruals Deferred Income 1 0804 455  
Creditors Due After One Year86 216200 700228 558  
Creditors Due Within One Year4204 4732 892  
Tangible Fixed Assets Additions72 961    
Tangible Fixed Assets Cost Or Valuation72 961    
Tangible Fixed Assets Depreciation7 296    
Tangible Fixed Assets Depreciation Charged In Period7 296    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 31st, October 2023
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