Raffles Inc Limited
Company Profile
in liquidation
MicroRaffles Inc Limited
10195658•Private Limited With Share Capital
C/O Begbies Traynor (Central) Ll, 31St Floor, London, E145NR
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Incorporated
24/05/2016
Company Age
9 years
Directors
1
Employees
5
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Raffles Inc Limited (10195658) is a private limited with share capital incorporated on 24/05/2016 (9 years old) and registered in london, E145NR. The company operates under SIC code 56101 and is classified as Micro.
Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 24/05/2016
E145NR
5 employees
Financial Overview
Total Assets
£95.0K
Liabilities
£93.9K
Net Assets
£1.0K
Cash
£0
Key Metrics
5
Employees
1
Directors
1
Shareholders
1
CCJs
Filed Documents
39
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:29-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-09-2023
Resolution
Category:Resolution
Date:29-09-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2016
Incorporation Company
Category:Incorporation
Date:24-05-2016
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/05/2023
Filing Date30/05/2022
Latest Accounts31/05/2021
Trading Addresses
C/O Begbies Traynor (Central) Ll, 31St Floor, London, E14 5Nr, E145NRRegistered
Related Companies
6
Contact
C/O Begbies Traynor (Central) Ll, 31St Floor, London, E145NR