RAFFLES WINE (TRADE) LIMITED

Key Data

Status

Dissolved

Company No.

05144142

Incorporation date

02/06/2004

Size

Total Exemption Small

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2004)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

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31/01/2010

Application to strike the company off the register

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02/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

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03/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

28/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

01/07/2007

Return made up to 03/06/07; full list of members

View PDF (7 pages)

17/08/2006

Accounts made up to 2006-06-30

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

19/07/2006

Return made up to 03/06/06; full list of members

View PDF (7 pages)

24/11/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

02/06/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

20/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Secretary resigned

View PDF (1 pages)

20/06/2004

Registered office changed on 21/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

02/06/2004

Incorporation

View PDF (16 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Hill, John Jeremy	Director	02/06/2004 - 29/06/2006	4
Harrison, Irene Lesley	Nominee Secretary	02/06/2004 - 02/06/2004	1582
Odam Smith, Josephine Ann	Secretary	02/06/2004 - Present	-
Odam Smith, Josephine Ann	Director	29/06/2006 - Present	-
Smith, Marcus	Director	02/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RAFFLES WINE (TRADE) LIMITED

RAFFLES WINE (TRADE) LIMITED is an(a) Dissolved company incorporated on 02/06/2004 with the registered office located at 41 Rodney Road, Cheltenham, Gloucestershire GL50 1HX. There are currently 3 active directors 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 WINE (TRADE) LIMITED?

RAFFLES WINE (TRADE) LIMITED is currently Dissolved. It was registered on 02/06/2004 and dissolved on 24/05/2010.

Where is RAFFLES WINE (TRADE) LIMITED located?

RAFFLES WINE (TRADE) LIMITED is registered at 41 Rodney Road, Cheltenham, Gloucestershire GL50 1HX.

What does RAFFLES WINE (TRADE) LIMITED do?

RAFFLES WINE (TRADE) LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for RAFFLES WINE (TRADE) LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.