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Raphael Group Plc
Raphael Group Plc is a dissolved company incorporated on 15 November 2005 with the registered office located in Manchester, Greater Manchester. Raphael Group Plc was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 February 2022
(3 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
05623148
Public limited company
Age
19 years
Incorporated
15 November 2005
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 Group Plc
Contact
Address
BELL ADVISORY LLP
Tenth Floor 3 Hardman Street Spinningfields
Manchester
M3 3HF
Same address for the past
12 years
Companies in M3 3HF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
24
Controllers (PSC)
-
John David Vergopoulos
Director • British • Lives in UK • Born in Jun 1957
Secretarial Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
River House Investments Limited
Secretarial Services Limited is a mutual person.
Active
Stepman Management Limited
Secretarial Services Limited is a mutual person.
Active
Real Time Control Systems Limited
Secretarial Services Limited is a mutual person.
Active
GDJR Limited
Secretarial Services Limited is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
30 Apr 2011
For period
30 Apr
⟶
30 Apr 2011
Traded for
12 months
Cash in Bank
£30.46K
Increased by £24.63K (+423%)
Turnover
£99.36K
Increased by £99.36K (%)
Employees
5
Same as previous period
Total Assets
£156.74K
Decreased by £675.45K (-81%)
Total Liabilities
-£1.62M
Increased by £688.18K (+74%)
Net Assets
-£1.47M
Decreased by £1.36M (+1334%)
Debt Ratio (%)
1035%
Increased by 922.95% (+822%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Feb 2022
Registered Address Changed
12 Years Ago on 10 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 8 Jul 2013
Registered Address Changed
12 Years Ago on 11 Jan 2013
Confirmation Submitted
12 Years Ago on 11 Jan 2013
Jeremy Clifford Resigned
12 Years Ago on 16 Nov 2012
Accounting Period Extended
13 Years Ago on 16 May 2012
Full Accounts Submitted
13 Years Ago on 1 Feb 2012
Confirmation Submitted
13 Years Ago on 22 Nov 2011
Confirmation Submitted
14 Years Ago on 12 Jan 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Nov 2021
Liquidators' statement of receipts and payments to 30 June 2021
Submitted on 30 Aug 2021
Liquidators' statement of receipts and payments to 30 June 2020
Submitted on 5 Sep 2020
Liquidators' statement of receipts and payments to 30 June 2017
Submitted on 2 Sep 2017
Liquidators' statement of receipts and payments to 30 June 2016
Submitted on 24 Aug 2016
Liquidators' statement of receipts and payments to 30 June 2015
Submitted on 21 Aug 2015
Liquidators' statement of receipts and payments to 30 June 2014
Submitted on 28 Aug 2014
Registered office address changed from 55 Baker Street London W1U 7EU on 10 July 2013
Submitted on 10 Jul 2013
Statement of affairs with form 4.19
Submitted on 8 Jul 2013
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Repayment History
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