RAPHAEL CORPORATION LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Raphael Corporation Ltd

RAPHAEL CORPORATION LIMITED was founded on 2009-06-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Raphael Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

RAPHAEL CORPORATION LIMITED

Legal Registered Office

58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB
Other companies in W8

Previous Names

AI BUILDING CONSTRUCTION LTD

08/11/2013

Filing Information

Company Number		06923496
Company ID Number		06923496
Date formed		2009-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-08 05:04:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPHAEL CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASAS ACCOUNTANCY LIMITED FAULKNER INTERNATIONAL LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name RAPHAEL CORPORATION LIMITED

The following companies were found which have the same name as RAPHAEL CORPORATION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RAPHAEL CORPORATION PTE. LTD.	BEACH ROAD Singapore 199597	Dissolved	Company formed on the 2008-09-12
Raphael Corporation	Delaware	Unknown
RAPHAEL CORPORATION LIMITED	8 NORTH CIRCLE WHITEFIELD MANCHESTER M45 7AT	Active - Proposal to Strike off	Company formed on the 2022-02-11

Company Officers of RAPHAEL CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
ADAMANTI LTD	Company Secretary	2009-06-03
THOMAS LENDERS	Director	2017-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICO SNIJDERS	Director	2016-01-30	2017-10-26
MATHIAS FRIEDRICH TROX	Director	2013-11-01	2016-01-30
VLADEMIRO HUGO LOPES FARIA	Director	2013-01-31	2013-11-01
JANSEN HORST DIETER	Director	2009-06-03	2013-01-31
ADAMANTI LTD	Director	2009-06-03	2011-06-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-04-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-12	AP01	DIRECTOR APPOINTED MR. RENE KRAUSE
2020-02-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE KRAUSE
2020-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS LENDERS
2020-02-12	PSC07	CESSATION OF THOMAS LENDERS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LENDERS
2017-12-11	AP01	DIRECTOR APPOINTED MR. THOMAS LENDERS
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICO SNIJDERS
2017-12-11	PSC07	CESSATION OF SANDRA SNIJDERS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16	CH04	SECRETARY'S DETAILS CHNAGED FOR ADAMANTI LTD on 2017-10-13
2017-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04	AR01	23/02/16 ANNUAL RETURN FULL LIST
2016-03-04	AP01	DIRECTOR APPOINTED MR. NICO SNIJDERS
2016-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHIAS FRIEDRICH TROX
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/15 FROM 58-60 Kensington Church Street No Longer at This Address London W8 4DB Great Britain
2015-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/15 FROM 58-60 Kensington Church Street London W8 4DB
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11	AR01	07/11/14 ANNUAL RETURN FULL LIST
2014-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08	AR01	07/11/13 ANNUAL RETURN FULL LIST
2013-11-08	RES15	CHANGE OF NAME 08/11/2013
2013-11-08	CERTNM	Company name changed ai building construction LTD\certificate issued on 08/11/13
2013-11-08	CH01	Director's details changed for Mr. Mathias Friedrich Trox on 2013-11-08
2013-11-05	AP01	DIRECTOR APPOINTED MR. MATHIAS FRIEDRICH TROX
2013-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VLADEMIRO LOPES FARIA
2013-02-07	AR01	31/01/13 FULL LIST
2013-02-07	AP01	DIRECTOR APPOINTED MR. VLADEMIRO HUGO LOPES FARIA
2013-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JANSEN HORST DIETER
2013-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-31	AA01	PREVSHO FROM 30/06/2013 TO 31/12/2012
2012-09-18	AR01	03/06/12 FULL LIST
2012-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-21	AR01	03/06/11 FULL LIST
2011-07-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAMANTI LTD / 01/10/2010
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JANSEN HORST DIETER / 01/01/2011
2011-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAMANTI LTD
2011-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-01	AR01	03/06/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANSEN HORST DIETER / 01/10/2009
2010-07-01	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAMANTI LTD / 01/10/2009
2010-07-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAMANTI LTD / 01/10/2009
2009-06-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RAPHAEL CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RAPHAEL CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RAPHAEL CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPHAEL CORPORATION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-01	£ 2
Cash Bank In Hand	2011-07-01	£ 2
Shareholder Funds	2012-07-01	£ 2
Shareholder Funds	2011-07-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RAPHAEL CORPORATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RAPHAEL CORPORATION LIMITED

Trademarks

We have not found any records of RAPHAEL CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAPHAEL CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RAPHAEL CORPORATION LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where RAPHAEL CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAPHAEL CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RAPHAEL CORPORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.