RAFFLES CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
RAFFLES CAPITAL LIMITED
COMPANY NUMBER
08540395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/05/2013
(11 years and 5 months old)
WEBSITE
www.rafflescapital.com.au
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
PO20 2EW
1 & 2 The Barn
Oldwick West Stoke Road
Chichester
West Sussex
PO18 9AA
Drayton House
Drayton Lane
Drayton
CHICHESTER
PO20 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 30/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAFFLES CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAFFLES CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFFLES CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2013 - Present (11 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/2013 - Present (11 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 24 Past: 13 |
View Report |
Documents
| 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 |
|---|---|
| 30/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Piers Charles Kirshaw Rooke (916659430) Appointed |
| 24/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 11/11/2013 | Change in Reg. Office |
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