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Raffry Hold LP

Raffry Hold LP is an active company incorporated on 15 December 2015 with the registered office located in Glasgow, City of Glasgow. Raffry Hold LP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SL024291
Limited partnership
Age
10 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2592 days
Dated 14 December 2017 (8 years ago)
Next confirmation dated 14 December 2018
Was due on 28 December 2018 (7 years ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
272 Bath Street
Glasgow
G2 4JR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Ruslan Khmilnyk
PSC • Ukrainian • Lives in Ukraine • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Raffry Hold LP 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
Latest Activity
Confirmation Submitted
7 Years Ago on 3 Jul 2018
Ruslan Khmilnyk (PSC) Appointed
8 Years Ago on 27 Jul 2017
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Documents
o10
Submitted on 3 Jul 2018
Notification of Ruslan Khmilnyk as a person with significant control on 27 July 2017
Submitted on 14 Aug 2017
Place of business changed from mossknow steading kirkpatrick fleming, lockerbie, dumfriesshire, DG11 3BG.
Submitted on 12 Jun 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:ALBERT-SETS LTD. LIMITED partner appointed:MEMO-GROUP holding LTD.
Submitted on 15 Dec 2015
Repayment History
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