RAFFLES INC LIMITED
C/O BEGBIES TRAYNOR (CENTRAL) LLP 31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 10195658
- Last Updated: 01 Mar 2024
Company Profile
RAFFLES INC LIMITED was incorporated on Tuesday, May 24, 2016 as a Private Limited Company with registered address in LONDON. RAFFLES INC LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 9 months.
| Name | RAFFLES INC LIMITED |
|---|---|
| Company number | 10195658 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (CENTRAL) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rukshana Hoque Nationality: British |
Dates: Thursday, August 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2023, (-635 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFFLES INC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAFFLES INC LIMITED | 24 May 2016 |