Raffaelo Limited
- Company number
- 11791661
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2019
- Nature of business
- Freight transport by road
Other service activities incidental to land transportation, n.e.c.
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEFANOV, Tsvetolyub Nedyalkov | Director | 28 Jan 2019 | 18 Oct 2019 |
| GLUHAREV, Tsvetozar Hristov | Director | 14 Oct 2019 | 5 Jun 2020 |
| STEFANOV, Tsvetolyub Nedyalkov | Director | 5 Jun 2020 | 1 Jan 2023 |
| HRISTOV, Tsvetozar Gluharev | Director | 1 Jan 2023 | 7 Jul 2023 |
| STEFANOV, Tsvetolyub Nedyalkov | Director | 8 Jul 2023 | 4 Aug 2023 |
| STEFANOV, Tsvetolyub Nedyalkov | Director | 1 Sep 2023 | 26 Sep 2023 |
| GLUHAREV, Tsvetozar | Director | 4 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tsvetolyub Nedyalkov Stefanov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2019 | 18 Oct 2019 |
| Mr Tsvetozar Hristov Gluharev | 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 As Trust Significant Influence Or Control As Trust |
16 Oct 2019 | 5 Jun 2020 |
| Mr Tsvetolyub Nedyalkov Stefanov | Ownership Of Shares 75 To 100 Percent | 5 Jun 2020 | 4 Aug 2023 |
| Tsvetolyub Stefanov | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
25 Jan 2025 | |
| Mr Tsvetozar Gluharev Hristov | 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 |
1 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 26 Jan 2024 Dormant | £2 | £1 | - |
| 24 Jan 2023 Dormant | £1 | £1 | - |
| 7 Feb 2022 Dormant | £1 | £1 | - |
| 31 Jan 2021 | £0 | - | 1 |
| 31 Jan 2020 Dormant | £1 | - | - |