RAF-LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRAF-LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05140942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAF-LONDON LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is RAF-LONDON LIMITED located?

    Registered Office Address
    c/o GREENFIELD RECOVERY LIMITED
    Trinity House
    28-30 Blucher St
    B1 1QH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAF-LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for RAF-LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    34 pagesLIQ14

    Appointment of a voluntary liquidator

    2 pages600

    Removal of liquidator by court order

    15 pagesLIQ10

    Liquidators' statement of receipts and payments to Jul 28, 2017

    15 pagesLIQ03

    Registered office address changed from C/O Greenfield Recovery Limited 1 Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher St Birmingham B1 1QH on Oct 31, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 28, 2016

    14 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 90 Brixton Hill Brixton London SW2 1QN to C/O Greenfield Recovery Limited 1 Victoria Square Birmingham B1 1BD on Aug 12, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 29, 2015

    LRESEX

    Annual return made up to May 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    8 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Zbiqniew Dabrowski as a secretary

    1 pagesTM02

    Total exemption full accounts made up to May 31, 2011

    8 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    8 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Rafal Bogdan on Mar 01, 2010

    2 pagesCH01

    Who are the officers of RAF-LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOGDAN, Rafal
    9 Daventport House
    Walnut Tree Walk
    SE11 6DH London
    Director
    9 Daventport House
    Walnut Tree Walk
    SE11 6DH London
    EnglandPolishBuilder98535240001
    DABROWSKI, Zbiqniew
    2c Northlands Street
    SE5 9PL London
    Secretary
    2c Northlands Street
    SE5 9PL London
    PolishAccountant105917610002
    MANLEY, Paul James
    11 Trevilson Close
    St Newlyn East
    TR8 5NX Newquay
    Cornwall
    Secretary
    11 Trevilson Close
    St Newlyn East
    TR8 5NX Newquay
    Cornwall
    British18610480002
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    6 Cambridge Court
    210 Shepherds Bush Road Hammersmith
    W6 7NJ London
    Secretary
    6 Cambridge Court
    210 Shepherds Bush Road Hammersmith
    W6 7NJ London
    98915040001
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    238-246 King Street
    Hammersmith
    W6 0QX London
    Director
    238-246 King Street
    Hammersmith
    W6 0QX London
    96669950001

    Does RAF-LONDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2015Commencement of winding up
    Oct 19, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sajid Sattar
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    David Rubin
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    Rachel Ballinger
    Greenfield Recovery Limited One Victoria Square
    B1 1BD Birmingham
    practitioner
    Greenfield Recovery Limited One Victoria Square
    B1 1BD Birmingham

    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