RAPHAEL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
RAPHAEL INVESTMENTS LIMITED
COMPANY NUMBER
06627026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/06/2008
(16 years and 5 months old)
WEBSITE
http://galliardresidential.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 3TS
3rd Floor Sterling House
Langston Road
Loughton
Essex IG10 3TS
IG10 3TS
Credit Risk Overview
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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 |
|---|---|---|
| GALLIARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAPHAEL INVESTMENTS LIMITED | Non-Trading | View Report |
| LEONARDO INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAPHAEL INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPHAEL INVESTMENTS 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 |
|---|---|---|---|---|
|
29/01/2014 - Present (10 years and 10 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 282 Past: 448 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 145 Past: 12 |
View Report |
|
23/06/2008 - 18/03/2011 (2 years and 8 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
23/06/2008 - 18/03/2011 (2 years and 8 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/03/2011 - Present (13 years and 8 months) Born in Feb 1960 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 15/11/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | Allan Porter (918519532) has left the board |
| 14/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Gary Alexander Conway (929836347) Appointed |
| 05/09/2022 | Donagh O'Sullivan (908435977) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 04/11/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 13/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 12/05/2015 | Stephen Stuart Solomon Conway (915912489) has left the board |
| 12/05/2015 | New Board Member Stephen Conway (919747286) Appointed |
| 13/01/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 30/04/2014 | David Rosenberg (900254141) has left the board |
| 30/04/2014 | Ruth Rosenberg (914190596) has left the board |
| 30/04/2014 | Susan Rosenberg (915351901) has left the board |
| 30/04/2014 | Elliot Simon Rosenberg (900254142) has left the board |
| 30/04/2014 | New Board Member Donagh O'Sullivan (908435977) Appointed |
| 12/03/2014 | Stephen Stuart Soloman Conway (918553203) has left the board |
| 12/03/2014 | New Board Member Stephen Stuart Solomon Conway (915912489) Appointed |
| 04/03/2014 | New Board Member Stephen Stuart Soloman Conway (918553203) Appointed |
| 19/02/2014 | New Company Secretary Allan Porter (918519532) Appointed |
| 19/02/2014 | Change in Reg. Office |
| 25/01/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 10/04/2013 | New Accounts filed |
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