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Company Information for

RAPHI LIMITED

C/O GOLDWINS, 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG,
Company Registration Number
04701753
Private Limited Company
Active

Company Overview

About Raphi Ltd
RAPHI LIMITED was founded on 2003-03-18 and has its registered office in London. The organisation's status is listed as "Active". Raphi Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RAPHI LIMITED
 
Legal Registered Office
C/O GOLDWINS, 75 MAYGROVE ROAD
WEST HAMPSTEAD
LONDON
NW6 2EG
Other companies in NW6
 
Filing Information
Company Number 04701753
Company ID Number 04701753
Date formed 2003-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts 
VAT Number /Sales tax ID GB677958749  
Last Datalog update: 2020-04-08 05:08:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPHI LIMITED
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Companies with same name RAPHI LIMITED
The following companies were found which have the same name as RAPHI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAPHI CAPITAL MANAGEMENT LLC Delaware Unknown
RAPHI DESIGN LIMITED 7 STURGE AVENUE LONDON E17 4LF Active - Proposal to Strike off Company formed on the 2017-08-01
Raphi Enterprises, Inc. 1635 Sweetwater Rd # C1 National City CA 91950 Active Company formed on the 2016-04-18
Raphi Industries, Inc. 310 N Mountain Ave Upland CA 91786 FTB Suspended Company formed on the 1984-06-19
RAPHIA CONSULTING LLC California Unknown
RAPHIA FLAVOURS OF MOROCCO LIMITED 56 COLWYN AVENUE PERIVALE MIDDX COLWYN AVENUE PERIVALE GREENFORD UB6 8JZ Active Company formed on the 2015-09-17
RAPHIA INC Georgia Unknown
Raphia Natural Art Inc. 4109 Mandarin Terrace San Diego CA 92115 SOS/FTB Suspended Company formed on the 2005-08-31
RAPHIA UK LIMITED 37 EDGCUMBE AVENUE PLYMOUTH PL1 5ND Active Company formed on the 2015-04-08
RAPHIA VERT LLC 407 LINCOLN RD MIAMI FL 33139 Inactive Company formed on the 2015-10-20
RAPHIA, INC. 1500 SAN REMO AVENUE CORAL GABLES FL 33146 Inactive Company formed on the 1994-09-01
RAPHIAL PROFESSIONAL SERVICES LLC 3872 CANDIA AVE NORTH PORT FL 34286 Inactive Company formed on the 2017-02-02
RAPHICO CORPORATION New Jersey Unknown
RAPHID INDUSTRIAL LIMITED Unknown Company formed on the 2013-01-17
RAPHID IT SOLUTIONS LIMITED THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW Active Company formed on the 2008-06-03
RAPHIE AND LUCIE LIMITED FLAT 2, 344 MIDDLETON ROAD OLDHAM UNITED KINGDOM OL9 6PA Dissolved Company formed on the 2016-05-16
RAPHIE CO., LIMITED Active Company formed on the 2006-12-23
Raphie Lou Berman, L.C.S.W., Licensed Clinical Social Worker, A Professional Corporation 5292 Lindley Ave Encino CA 91316 FTB Suspended Company formed on the 1979-08-09
RAPHIE PTY LTD QLD 4055 Active Company formed on the 2009-11-27
RAPHIEL K & CO PTY LTD NSW 2141 Active Company formed on the 2006-07-12

Company Officers of RAPHI LIMITED

Current Directors
Officer Role Date Appointed
RACHEL KLOPMANN
Company Secretary 2003-03-25
RAPHAEL KLOPMANN
Director 2003-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
PF & S (SECRETARIES) LIMITED
Company Secretary 2003-03-18 2003-03-25
PF & S (DIRECTORS) LIMITED
Director 2003-03-18 2003-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-10DISS40Compulsory strike-off action has been discontinued
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-11-16AA01Previous accounting period extended from 28/02/17 TO 31/07/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0118/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0118/03/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0118/03/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0118/03/13 ANNUAL RETURN FULL LIST
2012-11-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0118/03/12 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0118/03/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0118/03/10 ANNUAL RETURN FULL LIST
2010-01-05AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 18/03/09; full list of members
2008-12-03AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-14363sReturn made up to 18/03/08; no change of members
2007-09-05AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-04363sReturn made up to 18/03/07; full list of members
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-30363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-06363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-14225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04
2004-03-29363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-04-23288bDIRECTOR RESIGNED
2003-04-06288bSECRETARY RESIGNED
2003-04-06288aNEW DIRECTOR APPOINTED
2003-04-06288aNEW SECRETARY APPOINTED
2003-04-0688(2)RAD 25/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAPHI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-07-24
Appointment of Liquidators2020-07-24
Meetings of Creditors2020-07-14
Fines / Sanctions
No fines or sanctions have been issued against RAPHI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAPHI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-29 £ 121,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPHI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Current Assets 2012-02-29 £ 133,000
Fixed Assets 2012-02-29 £ 375
Shareholder Funds 2012-02-29 £ 11,612
Stocks Inventory 2012-02-29 £ 133,000
Tangible Fixed Assets 2012-02-29 £ 375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAPHI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAPHI LIMITED
Trademarks
We have not found any records of RAPHI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAPHI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RAPHI LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where RAPHI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPHI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAPHI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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