RAFAEL WAKSBERG ARCHITECT LIMITED

RAFAEL WAKSBERG ARCHITECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAFAEL WAKSBERG ARCHITECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04617091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAFAEL WAKSBERG ARCHITECT LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is RAFAEL WAKSBERG ARCHITECT LIMITED located?

    Registered Office Address
    28 Ravensdale Drive Wollaton
    Nottingham
    NG8 2SN Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAFAEL WAKSBERG ARCHITECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for RAFAEL WAKSBERG ARCHITECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Rafael Waksberg as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Ida Suzanna Waksberg as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr Rafael Waksberg on Dec 18, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Appointment of Mr Leon Abraham Waksberg as a secretary on Jan 05, 2016

    2 pagesAP03

    Who are the officers of RAFAEL WAKSBERG ARCHITECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKSBERG, Ida
    28 Ravensdale Drive
    Wollaton
    NG8 2SN Nottingham
    Nottinghamshire
    Secretary
    28 Ravensdale Drive
    Wollaton
    NG8 2SN Nottingham
    Nottinghamshire
    British86456000001
    WAKSBERG, Leon Abraham
    28 Ravensdale Drive Wollaton
    Nottingham
    NG8 2SN Nottinghamshire
    Secretary
    28 Ravensdale Drive Wollaton
    Nottingham
    NG8 2SN Nottinghamshire
    203898340001
    WAKSBERG, Rafael
    28 Ravensdale Drive
    Wollaton
    NG8 2SN Nottingham
    Nottinghamshire
    Director
    28 Ravensdale Drive
    Wollaton
    NG8 2SN Nottingham
    Nottinghamshire
    EnglandBritish86455960002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of RAFAEL WAKSBERG ARCHITECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rafael Waksberg
    28 Ravensdale Drive Wollaton
    Nottingham
    NG8 2SN Nottinghamshire
    Apr 06, 2016
    28 Ravensdale Drive Wollaton
    Nottingham
    NG8 2SN Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ida Suzanna Waksberg
    28 Ravensdale Drive Wollaton
    Nottingham
    NG8 2SN Nottinghamshire
    Apr 06, 2016
    28 Ravensdale Drive Wollaton
    Nottingham
    NG8 2SN Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0