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Mrs Raffles Limited

Mrs Raffles Limited is a dissolved company incorporated on 25 April 2022 with the registered office located in Richmond, Greater London. Mrs Raffles Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (5 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
14065591
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Parkshot House
5 Kew Road
Richmond
TW9 2PR
England
Address changed on 8 May 2024 (1 year 6 months ago)
Previous address was C/O Farrow Accounting & Tax Limited Unit T13 Tideway Yard 125 Mortlake High Street London SW14 8SN
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1962
Director • Director • Canadian • Lives in England • Born in Sep 1981
Director • Canadian • Lives in Canada • Born in Feb 1949
Director • Finance Director • Irish • Lives in England • Born in Dec 1963
108 Media Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
N.B.D. Holdings Limited
Abhishek Rastogi, Nicholas John Pike, and 2 more are mutual people.
Active
September Films Limited
Nicholas John Pike, Eamon Gerard Sullivan, and 1 more are mutual people.
Active
DCD Rights Limited
Abhishek Rastogi, Nicholas John Pike, and 1 more are mutual people.
Active
Rize Television Limited
Nicholas John Pike, Eamon Gerard Sullivan, and 1 more are mutual people.
Active
N.B.D. Pictures Limited
Eamon Gerard Sullivan and Abhishek Rastogi are mutual people.
Active
September Songs Limited
Eamon Gerard Sullivan and Abhishek Rastogi are mutual people.
Active
Breathtaking Limited
Eamon Gerard Sullivan and Abhishek Rastogi are mutual people.
Active
Digital Classics Distribution (Two) Limited
Abhishek Rastogi and Eamon Gerard Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
Voluntarily Dissolution
5 Months Ago on 27 May 2025
Voluntary Gazette Notice
8 Months Ago on 11 Mar 2025
Application To Strike Off
8 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 11 Feb 2025
Nicholas John Pike Resigned
1 Year Ago on 7 Nov 2024
Mr Gerald Charles Quinn Appointed
1 Year Ago on 7 Nov 2024
Eamon Gerard Sullivan Resigned
1 Year 2 Months Ago on 20 Aug 2024
Abhishek Rastogi Resigned
1 Year 2 Months Ago on 20 Aug 2024
Nicholas John Pike Appointed
1 Year 2 Months Ago on 20 Aug 2024
Mr Abhishek Rastogi Details Changed
1 Year 5 Months Ago on 31 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 1 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 11 Feb 2025
Termination of appointment of Nicholas John Pike as a director on 7 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Gerald Charles Quinn as a director on 7 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Eamon Gerard Sullivan as a director on 20 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Abhishek Rastogi as a director on 20 August 2024
Submitted on 3 Sep 2024
Appointment of Nicholas John Pike as a director on 20 August 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Abhishek Rastogi on 31 May 2024
Submitted on 13 Jun 2024
Repayment History
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