Raithwaite Trading Company Limited
Company Profile
in liquidation
SmallRaithwaite Trading Company Limited
09854534•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
03/11/2015
Company Age
10 years
Directors
1
Employees
108
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Raithwaite Trading Company Limited (09854534) is a private limited with share capital incorporated on 03/11/2015 (10 years old) and registered in london, EC4A4AB. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 03/11/2015
EC4A4AB
108 employees
Financial Overview
Total Assets
£25.14M
Liabilities
£38.29M
Net Assets
£-13.16M
Turnover
£4.49M
Cash
£52.5K
Key Metrics
108
Employees
1
Directors
1
Shareholders
3
CCJs
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:30-01-2026
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:29-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2023
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:07-12-2023
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2022
Memorandum Articles
Category:Incorporation
Date:21-02-2022
Resolution
Category:Resolution
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Resolution
Category:Resolution
Date:22-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Resolution
Category:Resolution
Date:14-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Incorporation Company
Category:Incorporation
Date:03-11-2015
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date29/02/2024
Filing Date05/12/2022
Latest Accounts28/02/2022
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
Related Companies
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