RAFFLES 2 RICHES LIMITED

Executive Summary

RAFFLES 2 RICHES LIMITED is a dormant private limited company with minimal financial activity since incorporation in 2020. It maintains compliance with statutory filings and has no reported liabilities, resulting in a low risk rating. However, the absence of trading history and financial resources warrants further inquiry into future business intentions and operational plans.

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Company Documents

DateDescription
21/08/2521 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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21/01/2521 January 2025 Confirmation statement made on 2024-12-30 with no updates

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10/12/2410 December 2024 Change of details for Mr Santus Demetrius Duncan as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Change of details for Mr Simeon Malaki Moffat as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Registered office address changed from 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ England to 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX on 2024-12-10

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-11-30

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30/12/2330 December 2023 Confirmation statement made on 2023-12-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/04/2317 April 2023 Registered office address changed from Unit 409 Victoria Business Park Sommers Road North Portsmouth PO1 1PJ England to 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ on 2023-04-17

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17/04/2317 April 2023 Accounts for a dormant company made up to 2022-11-30

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06/04/236 April 2023 Compulsory strike-off action has been discontinued

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06/04/236 April 2023 Compulsory strike-off action has been discontinued

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05/04/235 April 2023 Confirmation statement made on 2022-12-23 with no updates

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14/03/2314 March 2023 First Gazette notice for compulsory strike-off

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14/03/2314 March 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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07/11/227 November 2022 Accounts for a dormant company made up to 2021-11-30

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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23/12/2123 December 2021 Termination of appointment of Santus Duncan as a director on 2020-11-09

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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23/12/2123 December 2021 Appointment of Mr Santus Demetrius Duncan as a director on 2020-11-09

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08/12/218 December 2021 Confirmation statement made on 2021-11-08 with updates

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09/11/209 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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