Raffles Enterprise Limited

DataGardener
in liquidation
Micro

Raffles Enterprise Limited

09055903•Private Limited With Share Capital

Gresham House 5-7, St. Pauls Street, Leeds, LS12JG

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Incorporated

27/05/2014

Company Age

12 years

Directors

1

Employees

9

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Raffles Enterprise Limited (09055903) is a private limited with share capital incorporated on 27/05/2014 (12 years old) and registered in leeds, LS12JG. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 27/05/2014
LS12JG
9 employees

Financial Overview

Total Assets

£125.5K

Liabilities

£409.4K

Net Assets

£-283.9K

Cash

£0

Key Metrics

9

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
S
sudhir kumar nanda
director

Filed Documents

49
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-06-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-05-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-05-2025
Resolution
Category:Resolution
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Sail Address Company With New Address
Category:Address
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Incorporation Company
Category:Incorporation
Date:27-05-2014

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date29/02/2024
Filing Date12/12/2023
Latest Accounts31/05/2022

Trading Addresses

Gresham House, 5-7 St. Pauls Street, Leeds, LS12JGRegistered

Contact

Gresham House 5-7, St. Pauls Street, Leeds, LS12JG