Is Raeen Capital Limited in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, Raeen Capital Limited (company number 10480840) entered creditors' voluntary liquidation on 17 January 2024, by its creditors. Alan John Clark of null was appointed as liquidator.
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Raeen Capital Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 10480840 |
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| Incorporated | 16 November 2016 (10 years old) |
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| Registered office | Recovery House 15-17 Hainault Business Park, Ilford, Essex, IG6 3TU |
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| Nature of business (SIC) | 68100: Buying and selling of own real estate |
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| Date entered creditors' voluntary liquidation | 17 January 2024 |
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| Liquidator | Alan John Clark, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Raeen Capital Limited is a UK limited company based in Ilford, incorporated in 2016 and 8 years old when the liquidator was appointed. Its registered activity is buying and selling of own real estate (SIC 68100). There has been 1 director appointment since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 6 charges have been registered against the company, 4 of which are still outstanding.
Directors
1 person has been appointed as directors of Raeen Capital Limited.
DirectorStatusAppointedResigned
Persons with significant control
Individuals or entities with significant influence or control.
Mr Danyaal Hasan
individual person with significant control · British · England
Significant influence or control
Charges register
Secured creditors and encumbrances against the company. 4 outstanding · 2 satisfied.
Status · Creditor · Type · Dates
OutstandingSquare Leg International Inc
A registered charge · Created 16 Jan 2019 · Pending
OutstandingAssetz Capital Trust Company Limited as Security Trustee
A registered charge · Created 31 Jul 2018 · Pending
SatisfiedAssetz Capital Trust Company Limited as Security Trustee
A registered charge · Created 31 Jul 2018 · Satisfied 13 Aug 2018
OutstandingAssetz Capital Trust Company Limited as Security Trustee
A registered charge · Created 31 Jul 2018 · Pending
OutstandingAssetz Capital Trust Company Limited as Security Trustee
A registered charge · Created 31 Jul 2018 · Pending
SatisfiedShawbrook Bank Limited
A registered charge · Created 21 Feb 2017 · Satisfied 10 Aug 2018
What happened
EventDateType
Liquidators' statement of receipts and payments6 February 2026LIQ03
Liquidators' statement of receipts and payments19 February 2025LIQ03
Statement of affairs29 May 2024LIQ02
Appointment of a voluntary liquidator23 January 2024600
+31 earlier events · 2017 to 2024
Registered office address changed23 January 2024AD01 Creditors' voluntary liquidationStatus17 January 2024
Notice of ceasing to act as receiver or manager18 December 2023RM02
Notice of ceasing to act as receiver or manager18 December 2023RM02
Receiver's abstract of receipts and payments24 November 2023REC2
Receiver's abstract of receipts and payments8 June 2023REC2
Receiver's abstract of receipts and payments23 December 2022REC2
Appointment of receiver or manager11 November 2021RM01
Appointment of receiver or manager11 November 2021RM01
Confirmation statement made with no updates10 September 2021CS01 Micro company accounts made up10 September 2021AA Compulsory strike-off action has been discontinued10 July 2021DISS40 Compulsory strike-off action has been suspended18 February 2021DISS16(SOAS) First Gazette notice for compulsory strike-off26 January 2021GAZ1 Confirmation statement made with no updates23 July 2020CS01 Micro company accounts made up24 September 2019AA Confirmation statement made with no updates4 July 2019CS01 Registration of charge , created17 January 2019MR01 Satisfaction of charge in full13 August 2018MR04 Satisfaction of charge in full10 August 2018MR04 Registration of charge , created9 August 2018MR01 Registration of charge , created3 August 2018MR01 Registration of charge , created3 August 2018MR01 Registration of charge , created3 August 2018MR01 Confirmation statement made with updates20 June 2018CS01 Micro company accounts made up10 May 2018AA Confirmation statement made with updates8 May 2018CS01 Confirmation statement made with updates12 December 2017CS01 Registration of charge , created22 February 2017MR01 Statement of capital following an allotment of shares9 February 2017SH01 Incorporation16 November 2016NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Raeen Capital Limited in creditors' voluntary liquidation?
- Yes. Raeen Capital Limited (company number 10480840) entered creditors' voluntary liquidation on 17 January 2024, by its creditors. Alan John Clark of null was appointed as liquidator.
- Who is the liquidator of Raeen Capital Limited?
- Alan John Clark, a licensed insolvency practitioner at null, was appointed liquidator of Raeen Capital Limited on 17 January 2024. Creditors can contact the liquidator directly to submit a claim.
- What does Raeen Capital Limited do?
- Raeen Capital Limited's registered nature of business is buying and selling of own real estate (SIC 68100).
- Where is Raeen Capital Limited based?
- Raeen Capital Limited's registered office is Recovery House 15-17 Hainault Business Park, Ilford, Essex, IG6 3TU. The registered office is the address held on the public register, which is not always the trading address.
- When was Raeen Capital Limited founded?
- Raeen Capital Limited was incorporated on 16 November 2016, 8 years before the liquidator was appointed.
- What is Raeen Capital Limited's company number?
- Raeen Capital Limited's registered company number is 10480840.
- Who has significant control of Raeen Capital Limited?
- 1 active person with significant control over Raeen Capital Limited is on the register: Mr Danyaal Hasan.
- Does Raeen Capital Limited have any outstanding charges?
- 4 outstanding charges are registered against Raeen Capital Limited out of 6 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Raeen Capital Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Raeen Capital Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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