RAPHAEL ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
RAPHAEL ASSET MANAGEMENT LIMITED
COMPANY NUMBER
02958152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
12/08/1994
(30 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2006
ACCOUNTS MADE UP TO
31/03/2007
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PREVIOUS NAMES
12/08/1994
10/11/1994
AUTOREWARD LIMITED
LONDON
W1S 1HQ
7 Hanover Square
2nd Floor
London
W1S 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Paul James Tarran (907459856) Appointed |
| 24/06/2024 | New Board Member Paul James Tarran (907459856) Appointed |
| 22/09/2023 | New Board Member Paul James Tarran (907459856) Appointed |
Credit Risk Overview
Want to learn more about RAPHAEL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPHAEL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPHAEL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/09/1994 - 10/03/1997 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/09/1994 - 07/11/1995 (1 years and 1 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Paul James Tarran (907459856) Appointed |
| 24/06/2024 | New Board Member Paul James Tarran (907459856) Appointed |
| 22/09/2023 | New Board Member Paul James Tarran (907459856) Appointed |
| 06/04/2023 | New Company Secretary Paul James Tarran (907459856) Appointed |
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