| Company Name | Raebanks Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05711220 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2006(18 years, 2 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Rachel Hoffenberg |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Retired Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Commercial Wharf 28 Narrow Street London E14 8DQ |
| Director Name | Pola Sanu |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Pinemartin Gladstone Park London NW2 6YY |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Correspondence Address | 30 Old Burlington Street London W1S 3NL |
Location
| Registered Address | Davenport Lyons 30 Old Burlington Street London W1S 3NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rachel Hoffenberg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2013 | Application to strike the company off the register (3 pages) |
| 8 February 2013 | Application to strike the company off the register (3 pages) |
| 20 July 2012 | Termination of appointment of Dlc Company Services Limited as a secretary (1 page) |
| 20 July 2012 | Termination of appointment of Dlc Company Services Limited as a secretary on 16 February 2012 (1 page) |
| 5 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 11 March 2010 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages) |
| 11 March 2010 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Mrs Rachel Hoffenberg on 1 October 2009 (2 pages) |
| 11 March 2010 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Mrs Rachel Hoffenberg on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Mrs Rachel Hoffenberg on 1 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 17 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 2 December 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 29 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 28 February 2008 | Director's change of particulars / rachael hoffenburg / 15/02/2006 (1 page) |
| 28 February 2008 | Director's Change of Particulars / rachael hoffenburg / 15/02/2006 / Forename was: rachael, now: rachel; Surname was: hoffenburg, now: hoffenberg (1 page) |
| 4 January 2008 | Accounts made up to 28 February 2007 (2 pages) |
| 4 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 29 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 1 March 2006 | Resolutions
|
| 1 March 2006 | Resolutions
|
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Incorporation (22 pages) |
| 15 February 2006 | Incorporation (22 pages) |