Raffles Enterprise Limited
- Company number
- 09055903
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 May 2014
- Nature of business
- Licenced restaurants
Registered office
Previous names
- Raffells Enterprise Limited (until 2 Jun 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Narinder Kumar | Significant Influence Or Control | 6 Apr 2016 | 15 Feb 2025 |
| Mr Sudhir Kumar Nanda | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2022 | £283,947 | £10,884 | 9 |
| 31 May 2021 | £267,141 | £29,733 | 9 |
| 31 May 2020 | £283,011 | - | 9 |
| 31 May 2019 | £300,857 | - | - |
| 31 May 2018 | £254,161 | - | - |
| 31 May 2017 | -£212,172 | £2,372 | - |
| 31 May 2016 | -£152,648 | £300 | - |
| 31 May 2015 | -£116,135 | £7,073 | - |
Connections
Companies at the same address
- A M Gilhome Joinery And Building Limited (07075560)
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