RAW FILES LIMITED
Overview
| Company Name | RAW FILES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09172498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAW FILES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RAW FILES LIMITED located?
| Registered Office Address | Bankside 3 90 - 100 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAW FILES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for RAW FILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of John James Byrnes as a director on Aug 02, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 01, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Helen Rosina Cavanagh as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Priscilla Deborah Snowball as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Wednesday Agency Group Limited as a person with significant control on Sep 03, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Andrew John Robertson as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katie Mclean as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jens Birger Grede as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erik Torstensson as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Who are the officers of RAW FILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally-Ann | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | 203927800001 | |||||||
| CAVANAGH, Helen Rosina | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | Solicitor | 272731420001 | ||||
| BYRNES, John James | Director | Southwark Street SE1 0SW London Bankside 3 England | England | British | Finance Director | 91368760008 | ||||
| CLARK, Matthew David | Director | Old Marylebone Road NW1 5QT London 239 England | United Kingdom | British | Finance Director | 72636920007 | ||||
| GREDE, Jens Birger | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | Swedish | Director | 183579040002 | ||||
| MCLEAN, Katie | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | Director | 190108920002 | ||||
| ROBERTSON, Andrew John | Director | Avenue Of The Americas NY 10019 New York 1285 United States | United States, Connecticut | British | Chief Executive | 18017000004 | ||||
| SNOWBALL, Priscilla Deborah | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | Group Chairman And Group Ceo | 41009900004 | ||||
| TORSTENSSON, Erik Johan | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | United Kingdom | Swedish | Art Director | 109632720014 |
Who are the persons with significant control of RAW FILES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wednesday Agency Group Limited | Apr 06, 2016 | 5th Floor WC2R 0DW London 85 Strand England | Yes | ||||||||||
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Natures of Control
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| Wednesday Agency Group Limited | Apr 06, 2016 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
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Natures of Control
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Does RAW FILES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 18, 2014 Delivered On Dec 18, 2014 | Satisfied | ||
Brief description Land. (I) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; and. (Ii) to the extent that they are not the subject of a mortgage under (I) above, by way of first fixed charge all estates or interests in any freehold or leasehold property.. Intellectual property. (I) any know-how, patent, trade mark, service mark, design, business name, topographical or similar right;. (Ii) any copyright or other intellectual property monolopy right; or. (Iii) any interest (including by way of licence) in any of the above. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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