RAET UK Limited

Company Name	RAET UK Limited
Company Status	Dissolved
Company Number	08155427
Category	Private Limited Company
Incorporation Date	24 July 2012(11 years, 9 months ago)
Dissolution Date	28 January 2020 (4 years, 3 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	Debby De Gelder
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 September 2018(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 28 January 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Mazars Llp, Tower Bridge House St. Katharines London E1W 1DD

Director Name	Robert Gielisse
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 September 2018(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 28 January 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Mazars Llp, Tower Bridge House St. Katharines London E1W 1DD

Director Name	Lee St John Grant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RZ

Director Name	Petrus Johannes Laurentius Schrijnemaekers
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 2014(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2016)
Role	Chief Financial Officer Raet Group
Country of Residence	The Netherlands
Correspondence Address	38 Plotterweg Amersfoort 3821 Bb

Director Name	Jochem Theunissen
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 October 2016(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 2018)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

Director Name	Jakob Verdonck
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 October 2016(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 2018)
Role	CEO
Country of Residence	Belgium
Correspondence Address	31 Chertsey Street Guildford GU1 4HD

Director Name	RAET International B.V. (Corporation)
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Correspondence Address	38 Plotterweg Amersfoort 3821bb Netherlands

Location

Registered Address	C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

100 at £1	Raet International Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,702,645
Cash	£67,337
Current Liabilities	£1,770,867

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 January 2020	Final Gazette dissolved following liquidation (1 page)
28 October 2019	Return of final meeting in a members' voluntary winding up (14 pages)
23 April 2019	Register inspection address has been changed to 31 Chertsey Street Guildford Surrey GU1 4HD (2 pages)
12 April 2019	Registered office address changed from 31 Chertsey Street Guildford GU1 4HD to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 12 April 2019 (2 pages)
11 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27 (1 page)
11 April 2019	Declaration of solvency (4 pages)
11 April 2019	Appointment of a voluntary liquidator (3 pages)
1 October 2018	Appointment of Debby De Gelder as a director on 11 September 2018 (2 pages)
1 October 2018	Termination of appointment of Jakob Verdonck as a director on 11 September 2018 (1 page)
1 October 2018	Termination of appointment of Jochem Theunissen as a director on 11 September 2018 (1 page)
1 October 2018	Appointment of Robert Gielisse as a director on 11 September 2018 (2 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
25 June 2018	Director's details changed for Jochem Theunissen on 25 June 2018 (2 pages)
25 June 2018	Director's details changed for Jochem Theunissen on 25 June 2018 (2 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
5 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
5 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
16 November 2016	Appointment of Jakob Verdonck as a director on 7 October 2016 (3 pages)
16 November 2016	Termination of appointment of Raet International B.V. as a director on 7 October 2016 (2 pages)
16 November 2016	Appointment of Jakob Verdonck as a director on 7 October 2016 (3 pages)
16 November 2016	Termination of appointment of Raet International B.V. as a director on 7 October 2016 (2 pages)
20 October 2016	Appointment of Jochem Theunissen as a director on 7 October 2016 (2 pages)
20 October 2016	Termination of appointment of Petrus Johannes Laurentius Schrijnemaekers as a director on 7 October 2016 (2 pages)
20 October 2016	Termination of appointment of Petrus Johannes Laurentius Schrijnemaekers as a director on 7 October 2016 (2 pages)
20 October 2016	Appointment of Jochem Theunissen as a director on 7 October 2016 (2 pages)
12 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
15 August 2016	Full accounts made up to 31 December 2015 (13 pages)
15 August 2016	Full accounts made up to 31 December 2015 (13 pages)
14 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
28 July 2015	Director's details changed for Raet International B.V. on 28 July 2015 (1 page)
28 July 2015	Director's details changed for Raet International B.V. on 28 July 2015 (1 page)
13 July 2015	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 13 July 2015 (1 page)
16 March 2015	Full accounts made up to 31 December 2014 (13 pages)
16 March 2015	Full accounts made up to 31 December 2014 (13 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
16 July 2014	Director's details changed for Peter Schrijnemaekers on 15 July 2014 (2 pages)
16 July 2014	Director's details changed for Petrus Johannes Laurentius Schrijnemaekers on 15 July 2014 (2 pages)
16 July 2014	Director's details changed for Peter Schrijnemaekers on 15 July 2014 (2 pages)
16 July 2014	Director's details changed for Petrus Johannes Laurentius Schrijnemaekers on 15 July 2014 (2 pages)
19 June 2014	Full accounts made up to 31 July 2013 (13 pages)
19 June 2014	Full accounts made up to 31 July 2013 (13 pages)
21 May 2014	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ on 21 May 2014 (1 page)
19 May 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
19 May 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
5 March 2014	Termination of appointment of Lee Grant as a director (2 pages)
5 March 2014	Appointment of Peter Schrijnemaekers as a director (3 pages)
5 March 2014	Appointment of Peter Schrijnemaekers as a director (3 pages)
5 March 2014	Termination of appointment of Lee Grant as a director (2 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (3 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (3 pages)
10 June 2013	Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 10 June 2013 (2 pages)
10 June 2013	Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 10 June 2013 (2 pages)
24 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
24 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
24 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

RAET UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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