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Raffingers Audit Limited

Raffingers Audit Limited is a dissolved company incorporated on 24 July 2019 with the registered office located in Woodford Green, Greater London. Raffingers Audit Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12118526
Private limited company
Age
6 years
Incorporated 24 July 2019
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
Contact
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Same address since incorporation
Telephone
020 85517200
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Accountant • British • Lives in UK • Born in Apr 1971
PSC • Director • British • Lives in England • Born in Apr 1966 • Accountant
PSC • Director • British • Lives in England • Born in Sep 1970 • Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Raffingers Holdings Limited
Mr Adam Howard Moody, Thurairatnam Sudarshan, and 1 more are mutual people.
Active
Alexander ASH & Co. Limited
Paul Dell is a mutual person.
Active
Raffingers Probate Limited
Mr Adam Howard Moody and Paul Dell are mutual people.
Active
Raffingers LLP
Thurairatnam Sudarshan and Paul Dell are mutual people.
Active
Poundmore Limited
Paul Dell is a mutual person.
Active
F.S. Secretarial Ltd
Mr Adam Howard Moody is a mutual person.
Active
Contemporary Tailors Limited
Mr Adam Howard Moody is a mutual person.
Active
Raffingers Advisory Limited
Thurairatnam Sudarshan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£3
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 6 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 21 Jun 2022
Application To Strike Off
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 5 May 2021
Confirmation Submitted
5 Years Ago on 2 Sep 2020
Incorporated
6 Years Ago on 24 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2022
Application to strike the company off the register
Submitted on 9 Jun 2022
Confirmation statement made on 23 July 2021 with updates
Submitted on 22 Sep 2021
Accounts for a dormant company made up to 31 July 2020
Submitted on 5 May 2021
Confirmation statement made on 23 July 2020 with no updates
Submitted on 2 Sep 2020
Incorporation
Submitted on 24 Jul 2019
Repayment History
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