Raffles Inc Limited
- Liquidation
- Micro
- 9 years
- Accounts overdue 2 years
- Confirmation overdue 2 years
- 5 employees
- £9,403 (cur assets)
- 0-1m
- Real address
- 1 director
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Raffles Inc Limited is a private limited company registered in England/Wales with the registration number 10195658. The company was founded nine years ago on May 24, 2016, and registered at E14 5NR, London, C/O Begbies Traynor (Central) Llp 31st Floor, 40 Bank Street. The address is probably real as only four companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the hospitality & food services, the restaurants & cafes, the licenced industries. Officially, it has one owner or PSCs, one director, and five employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £9,403.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 12
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three years ago.
Last news
-
Liquidators' statement of receipts and payments to 2025-09-17Download 22 pages pdf report
-
Liquidators' statement of receipts and payments to 2024-09-17Download 21 pages pdf report
-
Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 2023-09-29Download 2 pages pdf report
FAQ about Raffles Inc Limited
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