RAFFLES CLUB LIMITED
Vue d'ensemble
| Nom de la société | RAFFLES CLUB LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01173809 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe RAFFLES CLUB LIMITED ?
| Adresse du siège social | 17 Beverley Road Barnes SW13 0LX London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de RAFFLES CLUB LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2005 |
Quels sont les derniers dépôts pour RAFFLES CLUB LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
legacy | 8 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363a | ||
legacy | 7 pages | 363a | ||
Comptes annuels établis au 31 déc. 2005 | 10 pages | AA | ||
Comptes annuels établis au 31 déc. 2004 | 10 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Comptes annuels établis au 31 déc. 2003 | 10 pages | AA | ||
Comptes annuels établis au 31 déc. 2002 | 10 pages | AA | ||
legacy | 8 pages | 363s | ||
Comptes annuels établis au 31 déc. 2001 | 10 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 31 déc. 2000 | 10 pages | AA | ||
legacy | 6 pages | 363s | ||
Comptes annuels établis au 31 déc. 1999 | 10 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
Comptes annuels établis au 31 déc. 1998 | 10 pages | AA | ||
Qui sont les dirigeants de RAFFLES CLUB LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, John Charles | Secrétaire | 26 Ives Street SW3 2ND London | British | Solicitor | 53564980002 | |||||
| BANKS, Alison Frances Laura | Administrateur | 17 Beverley Road SW13 0LX London | United Kingdom | British | Company Director | 37947090008 | ||||
| TARRAN, Paul James | Administrateur | Chapel Hill CM24 8AQ Stansted 54 Essex | England | British | Chartered Accountant | 74598560001 | ||||
| MCGRATH, Michael Joseph | Secrétaire | 20 Blakeden Drive Claygate KT10 0JR Esher Surrey | British | 2475330001 | ||||||
| TARRAN, Paul James | Secrétaire | Chapel Hill CM24 8AQ Stansted 54 Essex | British | Chartered Accountant | 74598560001 | |||||
| VALLANCE, Thomas Stephen | Secrétaire | 3rd Floor Essex House 12/13 Essex Street WC2R 3AA London | British | Company Secretary | 20827010002 | |||||
| COPPIN, Alan Charles | Administrateur | Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire | England | British | Company Director | 82808900001 | ||||
| HUME, Philippa Jane | Administrateur | 9 Argyll Mansions 303 Kings Road SW3 5ER London | British | Company Director | 28500340002 | |||||
| MALIZIA, Barry Edward | Administrateur | White Lodge 141 Bassett Avenue SO16 7EP Southampton Hampshire | British | Chartered Accountant | 642540001 | |||||
| MCCRINDLE, Alexander Campbell | Administrateur | Hawthorne House Pingewood Road North RG30 3XL Reading Berkshire | Ireland | British | Finance Director | 1866250001 | ||||
| MORRISON, Bruce Anthony | Administrateur | 18 Le Temple Road Paddock Wood TN12 6HY Tonbridge Kent | British | Chartered Accountant | 21311030001 | |||||
| POTTER, Brian Nigel | Administrateur | Montana House Broomfield Park Sunningdale SL5 0JT Ascot Berkshire | British | Finance Director | 30095280001 | |||||
| SELBY, Peter Kestevan | Administrateur | Highfield Moles Hill KT22 0QB Oxshott Surrey | British | Managing Director | 8293400001 | |||||
| WOLFSON, Brian Gordon, Sir | Administrateur | 44 Welbeck Street NW1 5SN London | British | Company Director | 20844940003 | |||||
| UNION PENSION TRUSTEES LIMITED | Administrateur | Queen Square House 18-21 Queen Square BS1 4PF Bristol | 38415220001 |
RAFFLES CLUB LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite debenture | Créé le 22 avr. 1993 Livré le 30 avr. 1993 | En cours | Montant garanti All present and future obligations and liabilities whatsoever of raffles club limited to any finance party (as defined) under any finance document (as defined) and to any intercompany lender (as defined) under any intercompany loan(as defined) | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 30 mars 1990 Livré le 20 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 mars 1989 Livré le 22 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany to the chargee pursuant to a facility letter dated 2ND march 89 as defined in the deed. | |
Brèves mentions 1) property k/a; 287 kings road, london, SW3 title no 398183 2) f/h property adjacent to the above property title no ngl 623334 together with all building trade and order fixtures fixed plant and machinery from time to time on search property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 mars 1989 Livré le 21 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany to the chargee under the terms of a facility letter of even date or any deed or document supplemental to it or varying or amending it. | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 août 1985 Livré le 29 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery all stocks shares and other securities held by the company. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0