This company is commonly known as David & Raisa Limited. The company was founded 6 years ago and was given the registration number 11128438. The firm's registered office is in LONDON. You can find them at Unit 3, 349 Green Street, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Name | : | DAVID & RAISA LIMITED |
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Company Number | : | 11128438 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 January 2018 |
End of financial year | : | 31 January 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3, 349 Green Street, London, England, E13 9AR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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148, High Street North, London, England, E6 2HT | Director | 02 January 2018 | Active |
2, Russell Road, London, United Kingdom, E4 8HB | Director | 02 January 2018 | Active |
Mrs Luciana-Cristina Ghinea | ||
Notified on | : | 02 January 2018 |
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Status | : | Active |
Date of birth | : | June 1988 |
Nationality | : | Romanian |
Country of residence | : | United Kingdom |
Address | : | 2, Russell Road, London, United Kingdom, E4 8HB |
Nature of control | : |
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Mr Mihai-Alexandru Ghinea | ||
Notified on | : | 02 January 2018 |
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Status | : | Active |
Date of birth | : | June 1987 |
Nationality | : | Romanian |
Country of residence | : | England |
Address | : | 148, High Street North, London, England, E6 2HT |
Nature of control | : |
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Date | Category | Description | |
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2023-09-07 | Gazette | Gazette dissolved liquidation. | Download |
2023-06-07 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
2023-01-23 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-01-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-01-23 | Resolution | Resolution. | Download |
2022-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
2021-03-10 | Officers | Change person director company with change date. | Download |
2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-22 | Officers | Termination director company with name termination date. | Download |
2020-07-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-22 | Address | Change registered office address company with date old address new address. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-28 | Address | Change registered office address company with date old address new address. | Download |
2018-01-02 | Incorporation | Incorporation company. | Download |
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