RAOUL DREYFUS INVESTMENTS (UK) LIMITED
Non-Trading
General Information
NAME
RAOUL DREYFUS INVESTMENTS (UK) LIMITED
COMPANY NUMBER
12490631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
28/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/02/2020
04/03/2020
RAOUL DREYFUS LIMITED
LONDON
EC1V 7RP
334-336 Goswell Road
LONDON
EC1V 7RP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | Surendra Kumar Juthalal Haria (900850749) has left the board |
Credit Risk Overview
Want to learn more about RAOUL DREYFUS INVESTMENTS (UK) 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 RAOUL DREYFUS INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAOUL DREYFUS INVESTMENTS (UK) 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 |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) 28/02/2020 - Present (4 years and 9 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Jun 1953 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | Surendra Kumar Juthalal Haria (900850749) has left the board |
| 02/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 27/04/2020 | Change in Reg. Office |
| 30/03/2020 | Joseph Antony Arockiam Eugithuse (926821616) has left the board |
| 30/03/2020 | New Board Member Joseph Antony Arockiam Eugithuse (920642220) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Joseph Antony Arockiam Eugithuse (926821616) Appointed |
| 19/03/2020 | New Board Member Surendra Kumar Juthalal Haria (900850749) Appointed |
| 05/03/2020 | Change in Reg. Office |
| 04/03/2020 | Michael Duke (920177931) has left the board |
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