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Raffles INC Limited

Raffles INC Limited is a liquidation company incorporated on 24 May 2016 with the registered office located in London, Greater London. Raffles INC Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
10195658
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 774 days
Dated 14 September 2022 (3 years ago)
Next confirmation dated 14 September 2023
Was due on 28 September 2023 (2 years 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 894 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2022
Was due on 31 May 2023 (2 years 5 months ago)
Address
C/O Begbies Traynor (Central) Llp 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 29 Sep 2023 (2 years 1 month ago)
Previous address was C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoques Restaurants Limited
Rukshana Hoque is a mutual person.
Active
Pangloss Investments Ltd
Rukshana Hoque is a mutual person.
Active
Aesthetics HQ London Limited
Rukshana Hoque is a mutual person.
Active
Rox & Stone Limited
Rukshana Hoque is a mutual person.
Active
The Indian Dining Club Limited
Rukshana Hoque is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£94.98K
Increased by £33.1K (+53%)
Total Liabilities
-£93.94K
Increased by £13.73K (+17%)
Net Assets
£1.04K
Increased by £19.37K (-106%)
Debt Ratio (%)
99%
Decreased by 30.72% (-24%)
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 29 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 29 Sep 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
4 Years Ago on 14 Oct 2021
Micro Accounts Submitted
4 Years Ago on 31 May 2021
Confirmation Submitted
4 Years Ago on 24 Dec 2020
Micro Accounts Submitted
5 Years Ago on 29 Feb 2020
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Documents
Liquidators' statement of receipts and payments to 17 September 2024
Submitted on 14 Nov 2024
Appointment of a voluntary liquidator
Submitted on 29 Sep 2023
Statement of affairs
Submitted on 29 Sep 2023
Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 29 September 2023
Submitted on 29 Sep 2023
Resolutions
Submitted on 29 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 5 Oct 2022
Micro company accounts made up to 31 May 2021
Submitted on 30 May 2022
Confirmation statement made on 14 September 2021 with no updates
Submitted on 14 Oct 2021
Repayment History
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