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Raglan Investments Limited

Raglan Investments Limited is a converted/closed company incorporated on 9 April 2008 with the registered office located in . Raglan Investments Limited was registered 17 years ago.
Status
Converted/closed
Company No
FC028332
Overseas company
Age
17 years
Incorporated 9 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
PO BOX 309 Ugland House
Grand Cayman Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Sep 1979
Director • Banker • British • Lives in UK • Born in May 1984
Director • Banker • British • Lives in UK • Born in Jan 1981
Director • Banker • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Vishal Shah and Carl Thomas Senior are mutual people.
Active
Barclays Leasing (No.9) Limited
Vishal Shah and Carl Thomas Senior are mutual people.
Active
J.V. Estates Limited
Vishal Shah and Carl Thomas Senior are mutual people.
Active
Barclay Leasing Limited
Vishal Shah and Carl Thomas Senior are mutual people.
Active
Heraldglen Limited
Vishal Shah and Carl Thomas Senior are mutual people.
Active
Menlo Investments Limited
Vishal Shah and Carl Thomas Senior are mutual people.
Active
Foltus Investments Limited
Vishal Shah and Carl Thomas Senior are mutual people.
Active
Carnegie Holdings Limited
Vishal Shah and Carl Thomas Senior are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2.9M
Increased by £2.8M (+2790%)
Turnover
£509
Decreased by £144.44K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.54M
Increased by £14.1K (0%)
Total Liabilities
-£3.39M
Increased by £16.81K (0%)
Net Assets
£147.67K
Decreased by £2.71K (-2%)
Debt Ratio (%)
96%
Increased by 0.09% (0%)
Latest Activity
Accounting Period Shortened
8 Years Ago on 24 Mar 2017
Carl Thomas Senior Appointed
8 Years Ago on 10 Mar 2017
Patrick Brittain Voisey Appointed
8 Years Ago on 21 Feb 2017
Vishal Shah Appointed
8 Years Ago on 21 Feb 2017
Graeme James Clark Resigned
8 Years Ago on 7 Feb 2017
Edward James Sherwood Resigned
8 Years Ago on 1 Feb 2017
Carl Thomas Senior Appointed
8 Years Ago on 31 Jan 2017
Patrick Brittain Voisey Appointed
8 Years Ago on 31 Jan 2017
Vishal Shah Appointed
8 Years Ago on 31 Jan 2017
Christopher Patrick Le Neve Foster Appointed
8 Years Ago on 31 Jan 2017
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Documents
Submitted on 31 Mar 2017
Previous accounting period shortened from 31 December 2017 to 14 March 2017
Submitted on 24 Mar 2017
Details changed for an overseas company - Ic Change 15/03/17
Submitted on 24 Mar 2017
Alteration of constitutional documents on 10 March 2017
Submitted on 21 Mar 2017
Appointment of Carl Thomas Senior as a director on 31 January 2017
Submitted on 10 Mar 2017
Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR009962 on 31 January 2017.
Submitted on 10 Mar 2017
Submitted on 22 Feb 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR009962 Person Authorised to Represent terminated 07/02/2017 graeme james clark
Submitted on 22 Feb 2017
Termination of appointment of Graeme James Clark as a director on 7 February 2017
Submitted on 22 Feb 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR009962 Person Authorised to Represent terminated 01/02/2017 ben ferry
Submitted on 21 Feb 2017
Repayment History
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