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RAFFLES PRIVATE HIRE LIMITED - International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Company Information
- Company registration number
- 02210414
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- International House
- 12 Constance Street
- London
- E16 2DQ
- England International House, 12 Constance Street, London, E16 2DQ, England UK
Management
- Managing Directors
- MCKEON, Catherine Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-12
- Dissolved on
- 2021-06-01
- SIC/NACE
- 49320
Ownership
- Beneficial Owners
- Ms Catherine Mary Mckeon
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MADIRAN LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2021-11-22
- Last Date: 2020-11-08
✓
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RAFFLES PRIVATE HIRE LIMITED Company Description
- RAFFLES PRIVATE HIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 02210414. Its current trading status is "closed". It was registered 1988-01-12. It was previously called MADIRAN LIMITED. It has declared SIC or NACE codes as "49320". It has 1 director The latest accounts are filed up to 2020-09-30.It can be contacted at International House .
Get RAFFLES PRIVATE HIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Raffles Private Hire Limited - International House, 12 Constance Street, London, E16 2DQ, United Kingdom
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https://www.kompany.co.uk/p/uk/02210414#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02210414#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02210414#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-03-16) - GAZ1(A)
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gazette-dissolved-voluntary (2021-06-01) - GAZ2(A)
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dissolution-application-strike-off-company (2021-03-03) - DS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
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accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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change-account-reference-date-company-current-extended (2018-04-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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change-person-director-company-with-change-date (2012-12-04) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-11-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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legacy (2007-11-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA
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legacy (2005-12-05) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-11) - 363s
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accounts-with-accounts-type-small (2004-01-30) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-small (2003-01-24) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-17) - AA
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legacy (2002-07-04) - 288a
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legacy (2002-07-04) - 288b
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legacy (2002-12-05) - 363s
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legacy (2002-12-04) - 288b
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legacy (2002-12-04) - 288c
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legacy (2002-12-04) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-05) - 288b
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legacy (2001-12-05) - 363s
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legacy (2001-02-06) - 288a
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accounts-with-accounts-type-small (2001-01-16) - AA
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legacy (2001-02-06) - 288b
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keyboard_arrow_right 2000
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legacy (2000-05-15) - 288a
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legacy (2000-04-19) - 288b
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legacy (2000-04-05) - 288b
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accounts-with-accounts-type-small (2000-01-23) - AA
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legacy (2000-11-16) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-15) - 363s
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resolution (1999-03-31) - RESOLUTIONS
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-28) - AA
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legacy (1998-02-04) - 363s
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accounts-with-accounts-type-small (1998-07-29) - AA
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legacy (1998-12-01) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-16) - AA
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legacy (1997-05-09) - 88(2)R
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legacy (1997-05-09) - 287
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certificate-change-of-name-company (1997-05-15) - CERTNM
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legacy (1997-06-09) - 288b
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legacy (1997-07-08) - 288a
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legacy (1997-07-08) - 288b
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keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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legacy (1996-11-19) - 288b
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legacy (1996-11-19) - 288a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-31) - AA
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legacy (1995-11-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-13) - AA
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keyboard_arrow_right 1994
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legacy (1994-03-22) - 287
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legacy (1994-03-31) - 363s
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legacy (1994-11-02) - 363s
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accounts-with-accounts-type-dormant (1994-07-27) - AA
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legacy (1994-03-31) - 288
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legacy (1994-10-06) - 287
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keyboard_arrow_right 1993
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legacy (1993-11-01) - 288
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certificate-change-of-name-company (1993-10-29) - CERTNM
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accounts-with-accounts-type-dormant (1993-01-28) - AA
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legacy (1993-01-28) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-21) - 363a
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accounts-with-accounts-type-dormant (1992-02-21) - AA
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legacy (1992-12-18) - 363s
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keyboard_arrow_right 1991
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legacy (1991-11-15) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-14) - AA
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legacy (1990-11-14) - 363a
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legacy (1990-06-12) - 288
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keyboard_arrow_right 1989
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legacy (1989-07-18) - 363
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accounts-with-accounts-type-dormant (1989-07-04) - AA
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resolution (1989-07-04) - RESOLUTIONS
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legacy (1989-07-04) - 287
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keyboard_arrow_right 1988
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incorporation-company (1988-01-12) - NEWINC
