RAPHAEL CORPORATION LIMITED
Company is dissolved
General Information
NAME
RAPHAEL CORPORATION LIMITED
COMPANY NUMBER
06923496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/06/2009
(15 years and 7 months old)
WEBSITE
www.derek-raphael.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
03/06/2009
08/11/2013
AI BUILDING CONSTRUCTION LTD
LONDON
W8 4DB
Vicarage House
58-60 Kensington Church Street
London
W8 4DB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 14/02/2020 | Thomas Lenders (924105430) has left the board |
| 14/02/2020 | New Board Member Rene Krause (914808086) Appointed |
| 23/09/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAPHAEL CORPORATION 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 CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPHAEL CORPORATION 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 |
|---|---|---|---|---|
|
Director: 03/06/2009 - 01/06/2011 (1 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
03/06/2009 - 31/01/2013 (3 years and 7 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
31/01/2013 - 01/11/2013 (9 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2013 - 30/01/2016 (2 years and 2 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
30/01/2016 - 26/10/2017 (1 years and 8 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/02/2020 | Thomas Lenders (924105430) has left the board |
| 14/02/2020 | New Board Member Rene Krause (914808086) Appointed |
| 23/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Nico Snijders (920576907) has left the board |
| 13/12/2017 | New Board Member Thomas Lenders (924105430) Appointed |
| 17/08/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | Mathias Friedrich Trox (907616552) has left the board |
| 08/03/2016 | New Board Member Nico Snijders (920576907) Appointed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 13/03/2015 | Change in Reg. Office |
| 12/03/2015 | Change in Reg. Office |
| 16/12/2014 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 07/11/2013 | Vlademiro Hugo Lopes Faria (917565907) has left the board |
| 07/11/2013 | New Board Member Mathias Friedrich Trox (907616552) Appointed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | Jansen Horst Dieter (913869654) has left the board |
| 11/02/2013 | New Board Member Vlademiro Hugo Lopes Faria (917565907) Appointed |
| 06/02/2013 | New Accounts filed |
| 05/02/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
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