RABERIL TRADING LTD.
LONDON DIGITAL SWIFT LTD

Hellopages » Greater London » Camden » EC1N 8PG

Company number 07300569
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address SUITE 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RABERIL TRADING LTD. are www.raberiltrading.co.uk, and www.raberil-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raberil Trading Ltd is a Private Limited Company. The company registration number is 07300569. Raberil Trading Ltd has been working since 30 June 2010. The present status of the company is Active. The registered address of Raberil Trading Ltd is Suite 36 88 90 Hatton Garden London Ec1n 8pg. The company`s financial liabilities are £31.41k. It is £13.62k against last year. The cash in hand is £132.04k. It is £114.25k against last year. And the total assets are £132.04k, which is £114.25k against last year. NUNEZ LOPEZ, Alvaro Javier is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


raberil trading Key Finiance

LIABILITIES £31.41k
+76%
CASH £132.04k
+642%
TOTAL ASSETS £132.04k
+642%
All Financial Figures

Current Directors

Director
NUNEZ LOPEZ, Alvaro Javier
Appointed Date: 30 June 2010
53 years old

Persons With Significant Control

Mr. Alvaro Javier Nuñez Lopez
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RABERIL TRADING LTD. Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000

...
... and 11 more events
10 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
01 Dec 2011
Total exemption small company accounts made up to 30 June 2011
04 Jul 2011
Annual return made up to 30 June 2011 with full list of shareholders
08 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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