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RAPHOE INVESTMENTS UNLIMITED

RAPHOE INVESTMENTS UNLIMITED

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

    • Overview

    Company NameRAPHOE INVESTMENTS UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 11141937
    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 RAPHOE INVESTMENTS UNLIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RAPHOE INVESTMENTS UNLIMITED located?

    Registered Office Address
    14 Parkway
    AL8 6HG Welwyn Garden City
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RAPHOE INVESTMENTS UNLIMITED?

    Previous Company Names
    Company NameFromUntil
    RAPHOE INVESTMENTS LIMITEDJan 10, 2018Jan 10, 2018

    What are the latest filings for RAPHOE INVESTMENTS UNLIMITED?

    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

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Re-registration from a private limited company to a private unlimited company

    		1 pagesRR05

    Re-registration assent

    		1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration of Memorandum and Articles

    		21 pagesMAR

    Termination of appointment of Janice Ann Ash as a secretary on Feb 06, 2018

    		1 pagesTM02

    Appointment of Mrs Janice Ann Ash as a secretary on Jan 26, 2018

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 10, 2018

    Statement of capital on Jan 10, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RAPHOE INVESTMENTS UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINERNEY, Michael Anthony
    Parkway
    AL8 6HG Welwyn Garden City
    14
    Hertfordshire
    United Kingdom
    		Director
    Parkway
    AL8 6HG Welwyn Garden City
    14
    Hertfordshire
    United Kingdom
    		United KingdomIrish31580010005
    ASH, Janice Ann
    Parkway
    AL8 6HG Welwyn Garden City
    14
    Hertfordshire
    United Kingdom
    		Secretary
    Parkway
    AL8 6HG Welwyn Garden City
    14
    Hertfordshire
    United Kingdom
    		242570490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAPHOE INVESTMENTS UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Mcinerney
    Parkway
    AL8 6HG Welwyn Garden City
    14
    Hertfordshire
    United Kingdom
    		Jan 10, 2018
    Parkway
    AL8 6HG Welwyn Garden City
    14
    Hertfordshire
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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