RACOON TRUSTEES LIMITED
Company is dissolved
General Information
NAME
RACOON TRUSTEES LIMITED
COMPANY NUMBER
07788326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
27/09/2011
(13 years and 3 months old)
WEBSITE
www.racooninternational.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV47 2XR
Telephone: 08443350999
TPS: No
Wills Pastures
Wills Pastures
Southam
Warwickshire
CV47 2XR
Telephone: 3350999
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 |
|---|---|---|
| RACOON INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| RACOON TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RACOON TRUSTEES 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 RACOON TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RACOON TRUSTEES 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 Apr 1955 |
Resigned | Director |
Current: 1 Past: 200 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RACOON INTERNATIONAL GROUP LIMITED | Non-Trading | View Report |
| RACOON INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| RACOON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RACOON TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | Min Eric Tung (908543415) has left the board |
| 03/07/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Sue Davenport (918985246) Appointed |
| 01/04/2016 | New Board Member Min Eric Tung (908543415) Appointed |
| 01/04/2016 | Robert Michael Henry (903666190) has left the board |
| 10/11/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 29/01/2015 | Richard John Steele (900141557) has left the board |
| 29/01/2015 | New Board Member Robert Michael Henry (903666190) Appointed |
| 11/10/2014 | New Annual Return filed |
| 01/10/2014 | John Robert Brandon (909958424) has left the board |
| 03/02/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 23/10/2013 | Paul Howard Davies (916553484) has left the board |
| 23/10/2013 | Paul Howard Davies (916332520) has left the board |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
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