RAFFLES INC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/11/2511 November 2025 New | Liquidators' statement of receipts and payments to 2025-09-17 |
| 14/11/2414 November 2024 | Liquidators' statement of receipts and payments to 2024-09-17 |
| 29/09/2329 September 2023 | Statement of affairs |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Appointment of a voluntary liquidator |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 2023-09-29 |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUKSHANA HOQUE / 01/11/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS RUKSHANA HOQUE / 28/02/2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUKSHANA HOQUE / 28/02/2019 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUKSHANA HOQUE / 01/11/2018 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM C/O DELTA HOUSE LIMITED PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUKSHANA HOQUE / 13/09/2018 |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS RUKSHANA HOQUE / 13/09/2018 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND |
| 24/02/1824 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 24/02/1824 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUKSHANA HOQUE / 24/02/2018 |
| 24/02/1824 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS RUKSHANA HOQUE / 24/02/2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUKSHANA HOQUE / 02/11/2017 |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS RUKSHANA HOQUE / 02/11/2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUKSHANA HOQUE / 14/06/2017 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS ENGLAND |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH WD3 8DS ENGLAND |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANIL MALHOTRA |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR RUKSHANA HOQUE |
| 24/05/1624 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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