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Rafaeleo Investments Ltd

Rafaeleo Investments Ltd is a dissolved company incorporated on 11 August 2020 with the registered office located in London, Greater London. Rafaeleo Investments Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 2 years 6 months old at the time of dissolution
Via compulsory strike-off
Company No
12805005
Private limited company
Age
5 years
Incorporated 11 August 2020
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 Rafaeleo Investments Ltd
Contact
Address
10 London Mews
London
W2 1HY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Daniel Morris Goldberg
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
SCC (Usa) Limited
Mr Daniel Morris Goldberg is a mutual person.
Active
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Financials
Rafaeleo Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 7 Feb 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Mr Daniel Morris Goldberg (PSC) Details Changed
5 Years Ago on 11 Aug 2020
Mr Daniel Goldberg Details Changed
5 Years Ago on 11 Aug 2020
Mr Daniel Morris Goldberg Details Changed
5 Years Ago on 11 Aug 2020
Registered Address Changed
5 Years Ago on 11 Aug 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 23 Aug 2022
Confirmation statement made on 10 August 2022 with no updates
Submitted on 22 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Jul 2022
Confirmation statement made on 10 August 2021 with no updates
Submitted on 17 Sep 2021
Incorporation
Submitted on 11 Aug 2020
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 10 London Mews London W21HY on 11 August 2020
Submitted on 11 Aug 2020
Director's details changed for Mr Daniel Morris Goldberg on 11 August 2020
Submitted on 11 Aug 2020
Secretary's details changed for Mr Daniel Goldberg on 11 August 2020
Submitted on 11 Aug 2020
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Repayment History
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