RAFFLES GLOBAL LTD

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

This company is commonly known as Raffles Global Ltd. The company was founded 4 years ago and was given the registration number 12243235. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	RAFFLES GLOBAL LTD
Company Number	:	12243235
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 2019
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	04 October 2019	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	04 October 2019	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	04 October 2019	Active

People with Significant Control

Mr Keng Huat Lim
Notified on	:	04 October 2019
Status	:	Active
Date of birth	:	August 1980
Nationality	:	Singaporean
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Madam Yuen Ling Liaw
Notified on	:	04 October 2019
Status	:	Active
Date of birth	:	September 1980
Nationality	:	Singaporean
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Benjamin Tsui Chuan Toh
Notified on	:	04 October 2019
Status	:	Active
Date of birth	:	January 1980
Nationality	:	Singaporean
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2022-07-05	Gazette	Gazette dissolved voluntary.	Download
2022-04-19	Gazette	Gazette notice voluntary.	Download
2022-04-11	Dissolution	Dissolution application strike off company.	Download
2021-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-13	Accounts	Accounts with accounts type dormant.	Download
2020-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-16	Accounts	Accounts with accounts type micro entity.	Download
2020-09-16	Accounts	Change account reference date company previous shortened.	Download
2019-10-04	Incorporation	Incorporation company.	Download