RAFFLES AMUSEMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04325516

Incorporation date

20/11/2001

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2001)

31/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2016

Termination of appointment of John Mark Anthony Carpanini as a director on 2012-10-01

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

09/12/2015

Registered office address changed from 2 the Glade Wyllie Blackwood Gwent NP12 2HB to 179 High Street Blackwood Gwent NP12 1AA on 2015-12-09

View PDF (1 pages)

28/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

22/01/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

22/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

22/08/2014

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

22/08/2014

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

07/01/2014

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

07/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2014

Registered office address changed from 157 High Street Blackwood Gwent NP12 1AA Wales on 2014-01-06

View PDF (1 pages)

06/01/2014

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

12/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2012

Registered office address changed from C/O Child & Child 49 Somerset Street Abertillery Gwent NP13 1DL Wales on 2012-07-04

View PDF (1 pages)

16/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

20/09/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

25/05/2011

Registered office address changed from 157 High Street Blackwood Gwent NP12 1AA on 2011-05-25

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

18/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for John Mark Anthony Carpanini on 2009-10-01

View PDF (2 pages)

04/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

20/11/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

27/06/2008

Return made up to 20/11/07; full list of members

View PDF (3 pages)

18/01/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

11/01/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

24/11/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

24/11/2006

Location of debenture register

View PDF (1 pages)

24/11/2006

Location of register of members

View PDF (1 pages)

24/11/2006

Registered office changed on 24/11/06 from: 25 high street, newbridge newport gwent NP11 4FH

View PDF (1 pages)

06/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

17/11/2005

Return made up to 20/11/05; full list of members

View PDF (6 pages)

16/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (1 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

16/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

13/02/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

16/12/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

24/12/2002

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

06/12/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Resolutions

View PDF (0 pages)

22/11/2001

Resolutions

View PDF (0 pages)

22/11/2001

Resolutions

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2014

Last change occurred

30/11/2014

Accounts

Dormant

Last made up date

30/11/2014

Next account date

30/11/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/11/2001 - 20/11/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/11/2001 - 20/11/2001	43699
Mr John Mark Anthony Carpanini	Director	12/09/2005 - 01/10/2012	14
Carpanini, John Mark Anthony	Secretary	20/11/2001 - 12/09/2005	2
Carpanini, Ann Louise	Secretary	12/09/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RAFFLES AMUSEMENTS LIMITED

RAFFLES AMUSEMENTS LIMITED is an(a) Dissolved company incorporated on 20/11/2001 with the registered office located at 179 High Street, Blackwood, Gwent NP12 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAFFLES AMUSEMENTS LIMITED?

RAFFLES AMUSEMENTS LIMITED is currently Dissolved. It was registered on 20/11/2001 and dissolved on 31/05/2016.

Where is RAFFLES AMUSEMENTS LIMITED located?

RAFFLES AMUSEMENTS LIMITED is registered at 179 High Street, Blackwood, Gwent NP12 1AA.

What does RAFFLES AMUSEMENTS LIMITED do?

RAFFLES AMUSEMENTS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for RAFFLES AMUSEMENTS LIMITED?

The latest filing was on 31/05/2016: Final Gazette dissolved via compulsory strike-off.