ROYDS RAPHAEL LIMITED
Overview
| Company Name | ROYDS RAPHAEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08758567 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROYDS RAPHAEL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is ROYDS RAPHAEL LIMITED located?
| Registered Office Address | 257b Croydon Road BR3 3PS Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYDS RAPHAEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RR INC. LIMITED | Nov 01, 2013 | Nov 01, 2013 |
What are the latest accounts for ROYDS RAPHAEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for ROYDS RAPHAEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to 257B Croydon Road Beckenham Kent BR3 3PS on Aug 10, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Miss Gillian Ruth Haggerty as a person with significant control on Apr 01, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Director's details changed for Miss Gillian Ruth Haggerty on Mar 06, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on Mar 06, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Miss Gillian Ruth Haggerty as a person with significant control on Nov 02, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Miss Gillian Ruth Haggerty as a person with significant control on Nov 07, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Gillian Ruth Haggerty on Nov 07, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1.4 3-4 Devonshire Street London W1W 5DT United Kingdom to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on Nov 01, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4 3-4 Devonshire Street London W1W 5DT on Nov 07, 2017 | 1 pages | AD01 | ||||||||||
Change of details for Miss Gillian Ruth Haggerty as a person with significant control on Nov 07, 2017 | 2 pages | PSC04 | ||||||||||
Who are the officers of ROYDS RAPHAEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGGERTY, Gillian Ruth | Director | 201 Great Portland Street W1W 5AB London Floor 2, England | England | British | Consultancy | 35874940001 |
Who are the persons with significant control of ROYDS RAPHAEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Gillian Ruth Haggerty | Nov 01, 2016 | Croydon Road BR3 3PS Beckenham 257b Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ROYDS RAPHAEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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