RAPHAEL & D LTD

23 HANCOCK HOUSE, 20 LOVE LANE, LONDON SE18 6GU

Dissolved
Private Limited Company
Company No. 12347414
Last Updated: 27 Jun 2021

Company profile Ownership Accounts

Company Profile

RAPHAEL & D LTD was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in LONDON. RAPHAEL & D LTD has the status: Dissolved and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 1 year and 4 days.

Name	RAPHAEL & D LTD
Company number	12347414
Company type	Private Limited Company
Incorporation date	04 Dec 2019
Status	Dissolved
Industry (SIC 2007)	Wholesale of fruit and vegetables (46310) Wholesale of household goods (other than musical instruments) not elsewhere classified (46499) Wholesale of electronic and telecommunications equipment and parts (46520) Wholesale of wood, construction materials and sanitary equipment (46730)

Address

Registered Address	23 HANCOCK HOUSE 20 LOVE LANE LONDON SE18 6GU
Country Of Origin	ENGLAND

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 Panteleimon Lignos Nationality: Greek	Dates: Wednesday, December 4, 2019 - Tuesday, January 14, 2020 ownership of shares 25 to 50 percent
Mr Zhi Dong Nationality: Chinese	Dates: Wednesday, December 4, 2019 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 December
Next annual accounts due	Not available
Latest accounts	Not available
Next confirmation statement due	Not available
Last confirmation statement dated	14 January 2020

Mortgages

No mortgages have been registered against RAPHAEL & D LTD.

Previous Names

Name	Change Date
RAPHAEL & D LTD	04 Dec 2019