RAFFLES (GB) LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1RZ
Company number 05741014
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address CKR HOUSE, 70 EAST HILL, DARTFORD, KENT, DA1 1RZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3 . The most likely internet sites of RAFFLES (GB) LIMITED are www.rafflesgb.co.uk, and www.raffles-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Raffles Gb Limited is a Private Limited Company. The company registration number is 05741014. Raffles Gb Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Raffles Gb Limited is Ckr House 70 East Hill Dartford Kent Da1 1rz. . KALKAY, Zehra is a Secretary of the company. KALKAY, Zehra is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director AKSINOGLU, Edip has been resigned. Director AKSINOGLU, Zehra has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KALKAY, Zehra
Appointed Date: 13 March 2006
Director
KALKAY, Zehra
Appointed Date: 01 July 2008
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Director
AKSINOGLU, Edip
Resigned: 01 July 2008
Appointed Date: 13 March 2006
70 years old
Director
AKSINOGLU, Zehra
Resigned: 15 April 2013
Appointed Date: 01 August 2008
56 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mrs Zehra Kalkay
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RAFFLES (GB) LIMITED Events

12 Apr 2017
Confirmation statement made on 13 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3
...
... and 39 more events
28 Mar 2006
Ad 13/03/06--------- £ si 2@1=2 £ ic 1/3
28 Mar 2006
Registered office changed on 28/03/06 from: 47-49 green lane northwood middlesex HA6 3AE
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
13 Mar 2006
Incorporation

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