RAEBURN COMMERCE LTD
Non-Trading
General Information
NAME
RAEBURN COMMERCE LTD
COMPANY NUMBER
05048827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/02/2004
(20 years and 10 months old)
WEBSITE
GA1.UK.COM
CONFIRMATION STATEMENT MADE UP TO
19/02/2023
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW13 0AD
7 Ellison Road
LONDON
SW13 0AD
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 |
|---|---|---|
| LITHTRANS LTD | Active - Accounts Filed | View Report |
| RAEBURN COMMERCE LTD | Non-Trading | View Report |
| JADEHOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAEBURN COMMERCE LTD?
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 RAEBURN COMMERCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAEBURN COMMERCE LTD?
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 |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 11 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
14/01/2019 - Present (5 years and 11 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2004 - Present (20 years and 10 months) 19/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7565 |
View Report |
|
19/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3864 |
View Report |
|
07/04/2005 - Present (19 years and 8 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITHTRANS LTD | Active - Accounts Filed | View Report |
| RAEBURN COMMERCE LTD | Non-Trading | View Report |
| JADEHOLD LIMITED | Active - Accounts Filed | View Report |
| RAEBURN COMMERCE LTD | Non-Trading | View Report |
| JADEHOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 08/06/2022 | New Board Member Jurgen Max Arthur Schulze (905876889) Appointed |
| 01/06/2022 | John Cornwell (905876875) has left the board |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 21/02/2019 | Anzhela Kruhlik (920544863) has left the board |
| 17/01/2019 | New Board Member Jurgen Max Arthur Schulze (925425485) Appointed |
| 25/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Anzhela Kruhlik (920544863) Appointed |
| 26/02/2016 | New Board Member Anzhela Kruhlik (920544863) Appointed |
| 25/02/2016 | Jurgen Max Arthur Schulze (915394289) has left the board |
| 25/02/2016 | Jurgen Max Arthur Schulze (915394289) has left the board |
| 05/10/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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