RAPHAEL NOMINEES LIMITED
Company is dissolved
General Information
NAME
RAPHAEL NOMINEES LIMITED
COMPANY NUMBER
00753782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/03/1963
(61 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2014
ACCOUNTS MADE UP TO
28/02/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 7ED
19-21 Shaftesbury Avenue
London
W1D 7ED
Credit Risk Overview
Want to learn more about RAPHAEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Anthony Thomas Pooley (907365308) Appointed |
| 02/12/2014 | New Company Secretary Kerry Joanne Penfold (919306197) Appointed |
| 02/12/2014 | Adrian Philip White (915679053) has left the board |
Credit Risk Overview
Want to learn more about RAPHAEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPHAEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPHAEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/1991 - 28/04/1993 (1 years and 10 months) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
Director: 20/06/1991 - 13/05/2000 (8 years and 10 months) Secretary: 20/06/1991 - 13/05/2000 (8 years and 10 months) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 5 Past: 12 |
View Report |
|
13/05/2000 - 10/09/2001 (1 years and 3 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 13/05/2000 - 26/10/2001 (1 years and 5 months) Secretary: 13/05/2000 - 26/01/2001 (8 months) Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Anthony Thomas Pooley (907365308) Appointed |
| 02/12/2014 | New Company Secretary Kerry Joanne Penfold (919306197) Appointed |
| 02/12/2014 | Adrian Philip White (915679053) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 08/08/2014 | Change in Reg. Office |
| 03/10/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 22/10/2012 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
