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ROYDS RAPHAEL LIMITED

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

This company is commonly known as Royds Raphael Limited. The company was founded 10 years ago and was given the registration number 08758567. The firm's registered office is in LONDON. You can find them at Floor 2,, 201 Great Portland Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROYDS RAPHAEL LIMITED
Company Number:08758567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2013
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director01 November 2013Active

People with Significant Control

Miss Gillian Ruth Haggerty
Notified on:01 November 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:257b, Croydon Road, Beckenham, BR3 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved liquidation.

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2022-04-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-10Address

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

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2021-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-10Resolution

Resolution.

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2021-08-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-05-20Accounts

Change account reference date company current extended.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Address

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

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-05Persons with significant control

Change to a person with significant control.

Download
2018-11-02Persons with significant control

Change to a person with significant control.

Download
2018-11-01Officers

Change person director company with change date.

Download
2018-11-01Address

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

Download
2017-12-07Accounts

Accounts with accounts type micro entity.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-11-07Address

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

Download
2017-11-07Persons with significant control

Change to a person with significant control.

Download

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