| Company Name | Royds Raphael Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08758567 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(10 years, 6 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
| Previous Name | RR Inc. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
Director
| Director Name | Miss Gillian Ruth Haggerty |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
Contact
| Website | www.roydsraphaelrecruitment.co.uk |
|---|
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 5 July 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2022 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 10 August 2021 | Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to 257B Croydon Road Beckenham Kent BR3 3PS on 10 August 2021 (2 pages) |
| 10 August 2021 | Declaration of solvency (5 pages) |
| 10 August 2021 | Appointment of a voluntary liquidator (3 pages) |
| 10 August 2021 | Resolutions
|
| 22 June 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 20 May 2021 | Current accounting period extended from 31 March 2021 to 31 May 2021 (1 page) |
| 11 May 2021 | Change of details for Miss Gillian Ruth Haggerty as a person with significant control on 1 April 2020 (2 pages) |
| 2 December 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 18 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 6 March 2020 | Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page) |
| 6 March 2020 | Director's details changed for Miss Gillian Ruth Haggerty on 6 March 2020 (2 pages) |
| 7 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 31 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 15 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 5 November 2018 | Change of details for Miss Gillian Ruth Haggerty as a person with significant control on 2 November 2017 (2 pages) |
| 2 November 2018 | Change of details for Miss Gillian Ruth Haggerty as a person with significant control on 7 November 2017 (2 pages) |
| 1 November 2018 | Director's details changed for Miss Gillian Ruth Haggerty on 7 November 2017 (2 pages) |
| 1 November 2018 | Registered office address changed from 1.4 3-4 Devonshire Street London W1W 5DT United Kingdom to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 1 November 2018 (1 page) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 November 2017 | Director's details changed for Miss Gillian Ruth Haggerty on 7 November 2017 (2 pages) |
| 7 November 2017 | Change of details for Miss Gillian Ruth Haggerty as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 7 November 2017 | Change of details for Miss Gillian Ruth Haggerty as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 7 November 2017 | Director's details changed for Miss Gillian Ruth Haggerty on 7 November 2017 (2 pages) |
| 7 November 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4 3-4 Devonshire Street London W1W 5DT on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4 3-4 Devonshire Street London W1W 5DT on 7 November 2017 (1 page) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 5 September 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 5 September 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 10 July 2014 | Registered office address changed from C/O C/O Cooper Murray Tennyson House 159/165 Great Portland Street London W1W 5PA United Kingdom on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from C/O C/O Cooper Murray Tennyson House 159/165 Great Portland Street London W1W 5PA United Kingdom on 10 July 2014 (1 page) |
| 3 April 2014 | Change of name notice (2 pages) |
| 3 April 2014 | Company name changed rr inc. LIMITED\certificate issued on 03/04/14
|
| 3 April 2014 | Change of name notice (2 pages) |
| 3 April 2014 | Company name changed rr inc. LIMITED\certificate issued on 03/04/14
|
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
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| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|