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RAFFLES CLUB TORQUAY LIMITED

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

This company is commonly known as Raffles Club Torquay Limited. The company was founded 9 years ago and was given the registration number 09518607. The firm's registered office is in TORQUAY. You can find them at 7 Scarborough Road, , Torquay, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:RAFFLES CLUB TORQUAY LIMITED
Company Number:09518607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:7 Scarborough Road, Torquay, England, TQ2 5UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Scarborough Road, Torquay, England, TQ2 5UJ

Director31 March 2015Active
7, Scarborough Road, Torquay, England, TQ2 5UJ

Director31 March 2015Active

People with Significant Control

Mr Barry Devereux
Notified on:27 March 2017
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:7, Scarborough Road, Torquay, England, TQ2 5UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Hanlon
Notified on:27 March 2017
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:7, Scarborough Road, Torquay, England, TQ2 5UJ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-04-06Confirmation statement

Confirmation statement with updates.

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2018-04-28Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Officers

Change person director company with change date.

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2015-03-31Incorporation

Incorporation company.

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