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Summary

Affiliates

Contact details

Officers41

Insolvencies2

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

R. RAPHAEL & SONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 1976 (48 years ago)

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Summary

NameR. RAPHAEL & SONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01288938
LEI Code
  • 213800XGDLGSQRB87B49
Incorporation Date01 Dec 1976 (48 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SOUTH***************************

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

Officers

corporate

IndividualUnited Kingdom

LENLYN HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adams, Mark Keith

Director


Appointed on02 Jun 2017

Resigned on11 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Frost, Robert James

Director


Resigned on19 Dec 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on02 Jul 2020

individual

IndividualUnited Kingdom

Frost, Anthea Rosalind

Secretary


Appointed on26 Jan 2001

Resigned on01 Jul 2002

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
01288938-1members-voluntary-liquidation30 Oct 2020-
1members-voluntary-liquidation-30 Oct 2020

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Documents

DateNameTypeDocument
24 Nov 2022Change registered office address company with date old address new addressAD01View
10 Nov 2022Liquidation disclaimer noticeNDISCView
05 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to28 Feb 2020
    due by 28 Feb 2021
  • Last accounts made up to28 Feb 2019
  • CategoryFULL
Confirmation statement
  • Next statement date25 Sep 2021
    due by 09 Oct 2021
  • Last statement dated25 Sep 2020
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800XGDLGSQRB87B49
  • Legal nameR. RAPHAEL & SONS PLC
  • Registration date26 Nov 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Nov 2020
  • Next renewal26 Nov 2020

Frequently asked questions

Where is R. RAPHAEL & SONS LIMITED's headquarters?

R. RAPHAEL & SONS LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

What is R. RAPHAEL & SONS LIMITED's industry?

R. RAPHAEL & SONS LIMITED is in the industry of Other monetary intermediation

What year was R. RAPHAEL & SONS LIMITED started?

R. RAPHAEL & SONS LIMITED was started in 1976

What is the LEI number of R. RAPHAEL & SONS LIMITED?

R. RAPHAEL & SONS LIMITED LEI number is 213800XGDLGSQRB87B49

Sources: Companies House