SM RAFFLES LIMITED

Key Data

Status

Dissolved

Company No.

12865122

Incorporation date

08/09/2020

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2023

Application to strike the company off the register

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

16/04/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

15/04/2023

Previous accounting period extended from 2022-09-30 to 2022-10-31

View PDF (1 pages)

21/10/2022

Change of details for Mr Andrey Coleman as a person with significant control on 2022-06-29

View PDF (2 pages)

21/10/2022

Change of details for Mr Alexandro Justin as a person with significant control on 2022-06-29

View PDF (2 pages)

21/10/2022

Change of details for Mr Kourtney Elston Joseph Queeley as a person with significant control on 2022-06-29

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Andrey Coleman on 2022-06-29

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Alexandro Justin on 2022-06-29

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Kourtney Elston Joseph Queeley on 2022-06-29

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SM RAFFLES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2022

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

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

2021
0
2.89K
-
0.00
-
-

2022
0
4.00K
-
0.00
-
-

2022
0
4.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.00K £38.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Justin, Alexandro	Director	08/09/2020 - Present	-
Coleman, Andrey	Director	08/09/2020 - Present	-
Queeley, Kourtney Elston Joseph	Director	08/09/2020 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About SM RAFFLES LIMITED

SM RAFFLES LIMITED is an(a) Dissolved company incorporated on 08/09/2020 with the registered office located at 23 Plantagenet Street, Nottingham NG3 1HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SM RAFFLES LIMITED?

SM RAFFLES LIMITED is currently Dissolved. It was registered on 08/09/2020 and dissolved on 26/12/2023.

Where is SM RAFFLES LIMITED located?

SM RAFFLES LIMITED is registered at 23 Plantagenet Street, Nottingham NG3 1HL.

What does SM RAFFLES LIMITED do?

SM RAFFLES LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for SM RAFFLES LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.