RAFFLES 2 RICHES LIMITED
Non-Trading
General Information
NAME
RAFFLES 2 RICHES LIMITED
COMPANY NUMBER
13004604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
09/11/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
DE14 2WX
7 Faraday Court First Avenue
Burton On Trent
Staffordshire DE14 2WX
Burton-on-trent
DE14 2WX
109 Knowles Hill
Rolleston-On-Dove
Burton-on-trent
Staffordshire
DE13 9DZ
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 |
|---|---|
| 25/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAFFLES 2 RICHES 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 RAFFLES 2 RICHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFFLES 2 RICHES 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 |
|---|---|---|---|---|
|
09/11/2020 - Present (4 years and 2 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
09/11/2020 - Present (4 years and 2 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/11/2020 - Present (4 years and 2 months) Born in Jun 1987 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Santus Demetrius Duncan (920813318) Appointed |
| 27/12/2021 | Santus Duncan (927628728) has left the board |
| 12/12/2021 | New Confirmation Statement filed |
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