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Raphael Leasing Limited
Raphael Leasing Limited is a dissolved company incorporated on 23 November 1983 with the registered office located in London, Greater London. Raphael Leasing Limited was registered 41 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 December 2014
(10 years ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01772135
Private limited company
Age
41 years
Incorporated
23 November 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Raphael Leasing Limited
Contact
Address
19-21 Shaftesbury Avenue
London
W1D 7ED
Same address for the past
11 years
Companies in W1D 7ED
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Miles Thomas Roberts
Director • British • Lives in UK • Born in Nov 1962
Anthony Thomas Pooley
Director • British • Lives in England • Born in Oct 1953
David Beale
Director • British • Lives in UK • Born in Nov 1947
Mrs Kerry Joanne Penfold
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Uttlesford Citizens Advice Bureau
Anthony Thomas Pooley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
28 Feb 2013
For period
28 Feb
⟶
28 Feb 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Adrian Philip White Resigned
10 Years Ago on 26 Nov 2014
Mrs Kerry Joanne Penfold Appointed
10 Years Ago on 26 Nov 2014
Confirmation Submitted
10 Years Ago on 8 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 29 Aug 2014
Registered Address Changed
11 Years Ago on 6 Aug 2014
Confirmation Submitted
11 Years Ago on 27 Sep 2013
Accounts Submitted
12 Years Ago on 28 Aug 2013
Accounts Submitted
12 Years Ago on 16 Oct 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
Appointment of Mrs Kerry Joanne Penfold as a secretary on 26 November 2014
Submitted on 28 Nov 2014
Termination of appointment of Adrian Philip White as a secretary on 26 November 2014
Submitted on 28 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Submitted on 8 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 29 Aug 2014
Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 6 August 2014
Submitted on 6 Aug 2014
Annual return made up to 27 September 2013 with full list of shareholders
Submitted on 27 Sep 2013
Accounts made up to 28 February 2013
Submitted on 28 Aug 2013
Accounts made up to 29 February 2012
Submitted on 16 Oct 2012
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Repayment History
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See All Charges & CCJs