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Officers3

Finance2

Documents31

Additional data

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earned last year and more by getting full access

Last updated: Jun 01, 2024

RAFFLES INC LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 May 2016 (8 years ago)

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Summary

NameRAFFLES INC LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode10195658
Incorporation Date24 May 2016 (8 years ago) / 2520 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O BEGBIES TRAYNOR (CENTRAL) LLP 31ST FLOOR, 40 BANK STREET, E14 5NR

Officers

individual

IndividualUnited Kingdom

Mrs Rukshana Hoque

Person with significant control


Appointed on18 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hoque, Rukshana

Director


Appointed on18 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Malhotra, Anil Kumar

Director


Appointed on24 May 2016

Resigned on18 Aug 2016

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202185,572 GBP
(~$117,685)
1,039 GBP
(~$1,429)
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202042,095 GBP
(~$53,979)
18,332 GBP
(~$23,508)
View full report

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Documents

DateNameTypeDocument
05 Oct 2022Confirmation statement with no updatesCS01View
30 May 2022Accounts with accounts type micro entityAAView
14 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2022
    due by 31 May 2023
  • Last accounts made up to31 May 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date14 Sep 2023
    due by 28 Sep 2023
  • Last statement dated14 Sep 2022
Returns
  • Next returns datedue by 21 Jun 2017

Frequently asked questions

Where is RAFFLES INC LIMITED's headquarters?

RAFFLES INC LIMITED's headquarters is located at LONDON, C/O BEGBIES TRAYNOR (CENTRAL) LLP 31ST FLOOR, 40 BANK STREET, E14 5NR

What is RAFFLES INC LIMITED's industry?

RAFFLES INC LIMITED is in the industry of Restaurants and mobile food service activities

What year was RAFFLES INC LIMITED started?

RAFFLES INC LIMITED was started in 2016

Sources: Companies House