RALEIGH INTERNATIONAL TRUST

In Liquidation

General Information

NAME
RALEIGH INTERNATIONAL TRUST

COMPANY NUMBER
03059479

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
79120 - Tour operator activities

INCORPORATION DATE
22/05/1995 (29 years and 5 months old)

WEBSITE
www.raleighinternational.org

CONFIRMATION STATEMENT MADE UP TO
31/01/2022

ACCOUNTS MADE UP TO
31/12/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 LOWER THAMES STREET
LONDON
EC3R 6AF

Telephone: 02071831270
TPS: No

TRADING ADDRESSES

10 Lower Thames Street
LONDON
EC3R 6AF

36 Saville Street West
North Shields
Tyne and Wear
NE29 6QR

Royal William Yard
Plymouth
Devon
PL1 3RP

Telephone: 519770

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£697k

65.83%

NET WORTH

£873k

56.52%

TOTAL LIABILITIES

£589k

0.34%

NET ASSETS

£873k

56.52%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

39

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/05/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: Karen Elizabeth Betts (920916021) has left the board
Date: 05/10/2021	Event: Karen Elizabeth Betts (920916021) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RALEIGH INTERNATIONAL TRUST?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RALEIGH INTERNATIONAL TRUST?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£697k

65.83%

NET WORTH

£873k

56.52%

TOTAL LIABILITIES

£589k

0.34%

NET ASSETS

£873k

56.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

39

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Choong Fai Chan 03/12/2015 - Present (8 years and 11 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Jack Gilchrist Newnham 16/06/2016 - Present (8 years and 5 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Khalid Ali Koser 30/03/2017 - Present (7 years and 7 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fatuma Abdi Mohamud 28/06/2018 - Present (6 years and 4 months) Born in Oct 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Charles Lansley Joseland 28/06/2018 - Present (6 years and 4 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/05/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: Karen Elizabeth Betts (920916021) has left the board
Date: 05/10/2021	Event: Karen Elizabeth Betts (920916021) has left the board
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/10/2020	Event: New Company Secretary Malgorzata Anna Rumun (927557677) Appointed
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: Anzo Gloreen Francis (926091845) has left the board
Date: 03/01/2020	Event: Susannah Elizabeth Joy Rodgers (918901036) has left the board
Date: 31/07/2019	Event: New Company Secretary Anzo Gloreen Francis (926091845) Appointed
Date: 31/07/2019	Event: Stacey Sharon Adams (925506944) has left the board
Date: 19/07/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Board Member Nicholas Peter Bartlett (925714158) Appointed
Date: 02/07/2019	Event: Jean-Paul William Penrose (924789385) has left the board
Date: 02/07/2019	Event: Alexander Nathan Lubar (924129282) has left the board
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 11/02/2019	Event: New Company Secretary Stacey Sharon Adams (925506944) Appointed
Date: 04/02/2019	Event: Karina Marie Cox (925129928) has left the board
Date: 12/10/2018	Event: Keith Malcolm Mitchell (918117538) has left the board
Date: 12/10/2018	Event: New Company Secretary Karina Marie Cox (925129928) Appointed
Date: 29/07/2018	Event: New Accounts filed
Date: 11/07/2018	Event: New Board Member Charles Lansley Joseland (924823863) Appointed
Date: 02/07/2018	Event: Polly Clare McGivern (920978640) has left the board
Date: 02/07/2018	Event: Mavis Adelina Owusu-Gyamfi (915630471) has left the board
Date: 02/07/2018	Event: Jeremy Peter Fish (916037364) has left the board
Date: 02/07/2018	Event: Amy Louise Holmes (916037319) has left the board
Date: 02/07/2018	Event: New Board Member Lucy Emma Slack (924789426) Appointed
Date: 02/07/2018	Event: New Board Member Jean-Paul William Penrose (924789385) Appointed
Date: 02/07/2018	Event: New Board Member Fatuma Abdi Mohamud (924789367) Appointed
Date: 02/07/2018	Event: New Board Member Susannah Elizabeth Joy Rodgers (918901036) Appointed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: Meg Maria Rose Kneafsey (920916023) has left the board
Date: 20/12/2017	Event: New Board Member Alexander Nathan Lubar (924129282) Appointed
Date: 21/09/2017	Event: New Accounts filed
Date: 06/04/2017	Event: New Board Member Khalid Ali Koser (922855253) Appointed
Date: 06/04/2017	Event: Marie Rita Staunton (911058231) has left the board
Date: 08/02/2017	Event: New Confirmation Statement filed
Date: 16/01/2017	Event: Patricia O'Hayer (917548792) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 15/07/2016	Event: Polly Clare McGivern (916506534) has left the board
Date: 15/07/2016	Event: New Board Member Polly Clare McGivern (920978640) Appointed
Date: 20/06/2016	Event: New Board Member Meg Maria Rose Kneafsey (920916023) Appointed
Date: 20/06/2016	Event: Catherine Fiona Woolf (903675617) has left the board
Date: 20/06/2016	Event: New Board Member Ben Lloyd Robinson (920916022) Appointed
Date: 20/06/2016	Event: New Board Member Karen Elizabeth Betts (920916021) Appointed
Date: 20/06/2016	Event: New Board Member Jack Gilchrist Newnham (920916019) Appointed
Date: 22/03/2016	Event: Richard Alan Spencer (918380512) has left the board
Date: 22/03/2016	Event: Angela Jhanji (915334041) has left the board
Date: 19/03/2016	Event: New Confirmation Statement filed
Date: 21/12/2015	Event: New Board Member Choong Fai Chan (918793584) Appointed

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RALEIGH INTERNATIONAL TRUST

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£697k

£873k

£589k

£873k

People Overview

11

39

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£697k

£873k

£589k

£873k

Accounts

People Overview

11

39

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™