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RAFAEL DAGAMI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rafael Dagami Ltd. The company was founded 7 years ago and was given the registration number 10310101. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RAFAEL DAGAMI LTD
Company Number:10310101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 August 2016
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite L36/A, Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, England, MK2 3HU

Director02 August 2017Active
26-28, Bedford Row, London, WC1R 4HE

Director24 September 2018Active
21, Leapingwell Lane, Winslow Bucks, Buckingham, United Kingdom, MK18 3LU

Director03 August 2016Active
21, Leapingwell Lane, Winslow Bucks, Buckingham, United Kingdom, MK18 3LU

Director03 August 2016Active

People with Significant Control

Mr Rafael Dagami
Notified on:02 August 2017
Status:Active
Date of birth:February 1983
Nationality:Filipino
Address:26-28, Bedford Row, London, WC1R 4HE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Sarita Shaw
Notified on:03 August 2016
Status:Active
Date of birth:March 1975
Nationality:Indian
Country of residence:United Kingdom
Address:21, Leapingwell Lane, Buckingham, United Kingdom, MK18 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-27Gazette

Gazette dissolved liquidation.

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2022-01-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-03Address

Change registered office address company with date old address new address.

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2018-12-19Insolvency

Liquidation voluntary statement of affairs.

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2018-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-19Resolution

Resolution.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-25Officers

Appoint person director company with name date.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-04-20Officers

Change person director company with change date.

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2018-04-06Address

Change registered office address company with date old address new address.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Officers

Appoint person director company with name date.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Cessation of a person with significant control.

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2017-08-22Officers

Termination director company with name termination date.

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2017-08-22Officers

Termination director company with name termination date.

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2017-08-22Resolution

Resolution.

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2017-08-21Address

Change registered office address company with date old address new address.

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2017-03-28Address

Change registered office address company with date old address new address.

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2017-03-09Address

Change registered office address company with date old address new address.

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2017-01-23Address

Change registered office address company with date old address new address.

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2016-08-03Incorporation

Incorporation company.

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