RAPHAEL & D LTD

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

This company is commonly known as Raphael & D Ltd. The company was founded 4 years ago and was given the registration number 12347414. The firm's registered office is in LONDON. You can find them at 23 Hancock House, 20 Love Lane, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name	:	RAPHAEL & D LTD
Company Number	:	12347414
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	04 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46310 - Wholesale of fruit and vegetables 46499 - Wholesale of household goods (other than musical instruments) n.e.c. 46520 - Wholesale of electronic and telecommunications equipment and parts 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address	:	23 Hancock House, 20 Love Lane, London, England, SE18 6GU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23 Hancock House, 20 Love Lane, London, England, SE18 6GU	Director	24 December 2019	Active
23 Hancock House, 20 Love Lane, London, United Kingdom, SE18 6GU	Director	04 December 2019	Active

People with Significant Control

Mr Panteleimon Lignos
Notified on	:	04 December 2019
Status	:	Active
Date of birth	:	August 1981
Nationality	:	Greek
Country of residence	:	United Kingdom
Address	:	23 Hancock House, 20 Love Lane, London, United Kingdom, SE18 6GU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Zhi Dong
Notified on	:	04 December 2019
Status	:	Active
Date of birth	:	February 1991
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	23 Hancock House, 20 Love Lane, London, United Kingdom, SE18 6GU
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2020-12-08	Gazette	Gazette dissolved voluntary.	Download
2020-09-22	Gazette	Gazette notice voluntary.	Download
2020-09-12	Dissolution	Dissolution application strike off company.	Download
2020-01-14	Confirmation statement	Confirmation statement with updates.	Download
2020-01-14	Officers	Termination director company with name termination date.	Download
2020-01-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-04	Officers	Appoint person director company with name date.	Download
2019-12-04	Incorporation	Incorporation company.	Download