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Raffinity Group International Ltd

Raffinity Group International Ltd is a dormant company incorporated on 23 August 2021 with the registered office located in London, Greater London. Raffinity Group International Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 2 days ago
Company No
13578121
Private limited company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 7 days
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (7 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite 700 Unit 3a,34-35 Hatton Garden,Holborn
Holborn
London
EC1N 8DX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Moroccan • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
2 Days Ago on 10 Sep 2025
Dormant Accounts Submitted
3 Days Ago on 9 Sep 2025
Compulsory Strike-Off Suspended
3 Days Ago on 9 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 16 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
2 Years Ago on 13 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Nov 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 14 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 13 Sep 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 31 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 7 Sep 2022
Repayment History
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