Company NameRaffles Place Group Limited
Company StatusDissolved
Company Number12179128
CategoryPrivate Limited Company
Incorporation Date29 August 2019(4 years, 8 months ago)
Dissolution Date22 August 2023 (8 months, 2 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Director

Director NameMr Aman Raj Rayarel
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2019(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address30 Lombard Street Lombard Street
London
EC3V 9BS

Location

Registered Address30 Lombard Street Lombard Street
London
EC3V 9BS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2021 (2 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

27 November 2020Registered office address changed from Midway House Herrick Way Staverton Cheltenham GL51 6TQ United Kingdom to 30 Lombard Street Lombard Street London EC3V 9BS on 27 November 2020 (1 page)
27 November 2020Confirmation statement made on 28 August 2020 with updates (4 pages)
25 November 2020Director's details changed for Mr Aman Rayarel on 26 July 2020 (2 pages)
25 November 2020Director's details changed for Mr Aman Rayarel on 26 July 2020 (2 pages)
25 November 2020Change of details for Mr Aman Rayarel as a person with significant control on 26 July 2020 (2 pages)
29 August 2019Incorporation
Statement of capital on 2019-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)