GOLDRAFFLE LTD
Non-Trading
General Information
NAME
GOLDRAFFLE LTD
COMPANY NUMBER
13294400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
26/03/2021
(3 years and 7 months old)
WEBSITE
goldraffle.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M19 2FA
7e Windsor Road
Levenshulme
MANCHESTER
M19 2FA
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 |
|---|---|
| 19/05/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 16/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOLDRAFFLE LTD?
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 GOLDRAFFLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDRAFFLE LTD?
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 |
|---|---|---|---|---|
|
14/04/2021 - Present (3 years and 7 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/03/2021 - Present (3 years and 7 months) Born in Dec 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jun 1999 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jan 1992 |
Resigned | Director |
Current: 3 Past: 8 |
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 |
|---|---|
| 19/05/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 16/12/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member FHT LTD (929560871) Appointed |
| 11/05/2022 | Rana Fahad Hassan Tahir (928133363) has left the board |
| 01/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | Nisar Ahmed (918497669) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Nisar Ahmed (918497669) Appointed |
| 16/04/2021 | New Board Member Muhammad Abbas Ali Bhatti (928202699) Appointed |
| 16/04/2021 | New Board Member Shahzad Fakhar Irshad (928204186) Appointed |
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