Liquidation
Company Information for RAFFLES INC LIMITED
C/O BEGBIES TRAYNOR (CENTRAL) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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RAFFLES INC LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR (CENTRAL) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR | |
Company Number | 10195658 | |
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Company ID Number | 10195658 | |
Date formed | 2016-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2021 | |
Account next due | 31/05/2023 | |
Latest return | ||
Return next due | 21/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 19:17:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
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RAFFLES INC PTE. LTD. | COLLYER QUAY Singapore 049318 | Active | Company formed on the 2013-10-17 |
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RAFFLES INC | Delaware | Unknown | |
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RAFFLES INC | North Carolina | Unknown | |
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RAFFLES INCORPORATED | California | Unknown | |
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Raffles Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
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RUKSHANA HOQUE |
Officer | Role | Date Appointed | Date Resigned |
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ANIL KUMAR MALHOTRA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PANGLOSS INVESTMENTS LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
R&BE HOLDINGS LTD | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
THE INDIAN DINING CLUB LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
HOQUES RESTAURANTS LIMITED | Director | 2011-04-01 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
AMK RESTAURANTS LTD | Director | 2006-12-11 | CURRENT | 2006-12-11 | Liquidation |
Resolutions for Winding-up | 2023-09-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 RAFFLES INC LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as RAFFLES INC LIMITED are:
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. |