RAFFLES ENTERPRISE LIMITED

Register to unlock more data on OkredoRegister

RAFFLES ENTERPRISE LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

09055903

Incorporation date

27/05/2014

Size

Unaudited abridged

Contacts

Registered address

Registered address

Gresham House 5-7 St. Pauls Street, Leeds LS1 2JGCopy
copy info iconCopy
See on map
Latest events (Record since 03/01/2023)
dot icon20/05/2025
Resolutions
dot icon20/05/2025
Statement of affairs
dot icon20/05/2025
Appointment of a voluntary liquidator
dot icon14/05/2025
Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds LS1 2JG to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2025-05-14
dot icon12/05/2025
Registered office address changed from 22 Nuthall Road Nottingham NG8 5AT England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2025-05-12
dot icon28/02/2025
Termination of appointment of Narinder Kumar as a director on 2025-02-15
dot icon28/02/2025
Cessation of Narinder Kumar as a person with significant control on 2025-02-15
dot icon28/02/2025
Change of details for Mr Sudhir Kumar Nanda as a person with significant control on 2025-02-15
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with updates
dot icon14/10/2024
Termination of appointment of Lida Kaur as a director on 2024-10-14
dot icon14/10/2024
Termination of appointment of Ravi Kumari as a director on 2024-10-14
dot icon01/05/2024
Compulsory strike-off action has been discontinued
dot icon30/04/2024
First Gazette notice for compulsory strike-off
dot icon25/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon12/12/2023
Unaudited abridged accounts made up to 2021-05-31
dot icon12/12/2023
Unaudited abridged accounts made up to 2022-05-31
dot icon21/09/2023
Registered office address changed from Hucknall Business Centre 5 Papplewick Lane Hucknall Nottingham NG15 7TN to 22 Nuthall Road Nottingham NG8 5AT on 2023-09-21
dot icon14/06/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon04/01/2023
Compulsory strike-off action has been discontinued
dot icon03/01/2023
First Gazette notice for compulsory strike-off
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2022
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
dot iconNext due on
29/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kumar, Narinder
Director
02/06/2014 - 15/02/2025
14
Kumari, Ravi
Director
02/06/2014 - 14/10/2024
5
Nanda, Sudhir Kumar
Director
27/05/2014 - Present
3
Kaur, Lida
Director
27/05/2014 - 14/10/2024
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700
HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-
AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-
VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH
Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About RAFFLES ENTERPRISE LIMITED

RAFFLES ENTERPRISE LIMITED is an(a) Liquidation company incorporated on 27/05/2014 with the registered office located at Gresham House 5-7 St. Pauls Street, Leeds LS1 2JG. 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 ENTERPRISE LIMITED?

toggle

RAFFLES ENTERPRISE LIMITED is currently Liquidation. It was registered on 27/05/2014 .

Where is RAFFLES ENTERPRISE LIMITED located?

toggle

RAFFLES ENTERPRISE LIMITED is registered at Gresham House 5-7 St. Pauls Street, Leeds LS1 2JG.

What does RAFFLES ENTERPRISE LIMITED do?

toggle

RAFFLES ENTERPRISE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for RAFFLES ENTERPRISE LIMITED?

toggle

The latest filing was on 20/05/2025: Resolutions.