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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| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 10/12/2410 December 2024 | Change of details for Mr Santus Demetrius Duncan as a person with significant control on 2024-12-10 |
| 10/12/2410 December 2024 | Change of details for Mr Simeon Malaki Moffat as a person with significant control on 2024-12-10 |
| 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 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 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 |
| 17/04/2317 April 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 06/04/236 April 2023 | Compulsory strike-off action has been discontinued |
| 06/04/236 April 2023 | Compulsory strike-off action has been discontinued |
| 05/04/235 April 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/11/228 November 2022 | Compulsory strike-off action has been discontinued |
| 08/11/228 November 2022 | Compulsory strike-off action has been discontinued |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 23/12/2123 December 2021 | Termination of appointment of Santus Duncan as a director on 2020-11-09 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 23/12/2123 December 2021 | Appointment of Mr Santus Demetrius Duncan as a director on 2020-11-09 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-08 with updates |
| 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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