This company is commonly known as Sm Raffles Limited. The company was founded 3 years ago and was given the registration number 12865122. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | SM RAFFLES LIMITED |
|---|---|---|
| Company Number | : | 12865122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2020 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's House, King Street, Derby, United Kingdom, DE1 3EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Plantagenet Street, Nottingham, England, NG3 1HL | Director | 08 September 2020 | Active |
| 23, Plantagenet Street, Nottingham, England, NG3 1HL | Director | 08 September 2020 | Active |
| 23, Plantagenet Street, Nottingham, England, NG3 1HL | Director | 08 September 2020 | Active |
| Mr Andrey Coleman | ||
| Notified on | : | 08 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Plantagenet Street, Nottingham, England, NG3 1HL |
| Nature of control | : |
|
| Mr Alexandro Justin | ||
| Notified on | : | 08 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Plantagenet Street, Nottingham, England, NG3 1HL |
| Nature of control | : |
|
| Mr Kourtney Elston Joseph Queeley | ||
| Notified on | : | 08 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Plantagenet Street, Nottingham, England, NG3 1HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-27 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-15 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Incorporation | Incorporation company. | Download |
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