RAFAEL DAGAMI LTD
26-28 BEDFORD ROW, LONDON WC1R 4HE- Liquidation
- Private Limited Company
- Company No. 10310101
- Last Updated: 01 Mar 2022
Company Profile
RAFAEL DAGAMI LTD was incorporated on Wednesday, August 3, 2016 as a Private Limited Company with registered address in LONDON. RAFAEL DAGAMI LTD has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 20 days.
| Name | RAFAEL DAGAMI LTD |
|---|---|
| Company number | 10310101 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 BEDFORD ROW LONDON WC1R 4HE |
|---|---|
| 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 |
|---|---|
| Mr Rafael Dagami Nationality: Filipino |
Dates: Wednesday, August 2, 2017 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Sarita Shaw Nationality: Indian |
Dates: Wednesday, August 3, 2016 - Wednesday, August 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2019, (-2095 days left) |
| Latest accounts | 31 August 2017 |
| Next confirmation statement due | 31 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFAEL DAGAMI LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFAEL DAGAMI LTD | 03 Aug 2016 |
| LMS 305 LTD | 22 Aug 2017 |