| Company Name | Raphael Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05623148 |
| Category | Public Limited Company |
| Incorporation Date | 15 November 2005(18 years, 5 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
| Previous Name | Anglo Kurdistan Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John David Vergopoulos |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chatsworth Road Chiswick London W4 3HY |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
| Director Name | Matthew Leslie Sutcliffe |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83d Gloucester Street London SW1V 4EB |
| Director Name | Jeremy Clifford |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2006(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 13 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 308 Holdsworth Mill Waterhouse Way Stockport Cheshire SK5 6DD |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Bell Advisory Llp Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Turnover | £99,359 |
| Net Worth | -£1,465,881 |
| Cash | £30,458 |
| Current Liabilities | £155,531 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 15 February 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 November 2021 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 30 August 2021 | Liquidators' statement of receipts and payments to 30 June 2021 (15 pages) |
| 5 September 2020 | Liquidators' statement of receipts and payments to 30 June 2020 (15 pages) |
| 21 August 2019 | Liquidators' statement of receipts and payments to 30 June 2019 (13 pages) |
| 4 September 2018 | Liquidators' statement of receipts and payments to 30 June 2018 (15 pages) |
| 2 September 2017 | Liquidators' statement of receipts and payments to 30 June 2017 (14 pages) |
| 2 September 2017 | Liquidators' statement of receipts and payments to 30 June 2017 (14 pages) |
| 24 August 2016 | Liquidators' statement of receipts and payments to 30 June 2016 (10 pages) |
| 24 August 2016 | Liquidators' statement of receipts and payments to 30 June 2016 (10 pages) |
| 21 August 2015 | Liquidators statement of receipts and payments to 30 June 2015 (10 pages) |
| 21 August 2015 | Liquidators' statement of receipts and payments to 30 June 2015 (10 pages) |
| 21 August 2015 | Liquidators' statement of receipts and payments to 30 June 2015 (10 pages) |
| 28 August 2014 | Liquidators' statement of receipts and payments to 30 June 2014 (10 pages) |
| 28 August 2014 | Liquidators' statement of receipts and payments to 30 June 2014 (10 pages) |
| 28 August 2014 | Liquidators statement of receipts and payments to 30 June 2014 (10 pages) |
| 10 July 2013 | Registered office address changed from 55 Baker Street London W1U 7EU on 10 July 2013 (2 pages) |
| 10 July 2013 | Registered office address changed from 55 Baker Street London W1U 7EU on 10 July 2013 (2 pages) |
| 8 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 8 July 2013 | Resolutions
|
| 8 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2013 | Resolutions
|
| 8 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 11 January 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 11 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 16 November 2012 | Termination of appointment of Jeremy Clifford as a director (2 pages) |
| 16 November 2012 | Termination of appointment of Jeremy Clifford as a director (2 pages) |
| 16 May 2012 | Current accounting period extended from 30 April 2012 to 31 October 2012 (3 pages) |
| 16 May 2012 | Current accounting period extended from 30 April 2012 to 31 October 2012 (3 pages) |
| 1 February 2012 | Full accounts made up to 30 April 2011 (21 pages) |
| 1 February 2012 | Full accounts made up to 30 April 2011 (21 pages) |
| 22 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (8 pages) |
| 22 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (8 pages) |
| 12 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (8 pages) |
| 12 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (8 pages) |
| 1 November 2010 | Full accounts made up to 30 April 2010 (21 pages) |
| 1 November 2010 | Full accounts made up to 30 April 2010 (21 pages) |
| 29 July 2010 | Termination of appointment of Matthew Sutcliffe as a director (1 page) |
| 29 July 2010 | Termination of appointment of Matthew Sutcliffe as a director (1 page) |
| 29 July 2010 | Termination of appointment of Matthew Sutcliffe as a director (1 page) |
| 29 July 2010 | Termination of appointment of Matthew Sutcliffe as a director (1 page) |
| 21 January 2010 | Full accounts made up to 30 April 2009 (20 pages) |
| 21 January 2010 | Full accounts made up to 30 April 2009 (20 pages) |
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 January 2010 | Director's details changed for Matthew Leslie Sutcliffe on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (13 pages) |
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 January 2010 | Director's details changed for John David Vergopoulos on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Jeremy Clifford on 1 October 2009 (2 pages) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for John David Vergopoulos on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (13 pages) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Director's details changed for Jeremy Clifford on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for John David Vergopoulos on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Jeremy Clifford on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Matthew Leslie Sutcliffe on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Matthew Leslie Sutcliffe on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages) |
| 8 June 2009 | Ad 23/03/09\gbp si [email protected]=160\gbp ic 95644.6/95804.6\ (2 pages) |
| 8 June 2009 | Ad 23/03/09\gbp si [email protected]=160\gbp ic 95644.6/95804.6\ (2 pages) |
| 3 March 2009 | Group of companies' accounts made up to 30 April 2008 (19 pages) |
| 3 March 2009 | Group of companies' accounts made up to 30 April 2008 (19 pages) |
| 15 December 2008 | Return made up to 15/11/08; full list of members (11 pages) |
| 15 December 2008 | Return made up to 15/11/08; full list of members (11 pages) |
| 21 October 2008 | Ad 01/09/08\gbp si [email protected]=302.3\gbp ic 95484.6/95786.9\ (2 pages) |
| 21 October 2008 | Ad 01/09/08\gbp si [email protected]=302.3\gbp ic 95484.6/95786.9\ (2 pages) |
| 1 August 2008 | Ad 30/06/08\gbp si [email protected]=2397.2\gbp ic 92785.1/95182.3\ (2 pages) |
| 1 August 2008 | Ad 30/06/08\gbp si [email protected]=602.4\gbp ic 92182.7/92785.1\ (2 pages) |
| 1 August 2008 | Ad 30/06/08\gbp si [email protected]=602.4\gbp ic 92182.7/92785.1\ (2 pages) |
| 1 August 2008 | Ad 30/06/08\gbp si [email protected]=2397.2\gbp ic 92785.1/95182.3\ (2 pages) |
| 7 July 2008 | Ad 11/06/08\gbp si [email protected]=75.6\gbp ic 92107.1/92182.7\ (2 pages) |
| 7 July 2008 | Ad 11/06/08\gbp si [email protected]=75.6\gbp ic 92107.1/92182.7\ (2 pages) |
| 17 June 2008 | Ad 08/03/08\gbp si [email protected]=35706.9\gbp ic 56400.2/92107.1\ (2 pages) |
| 17 June 2008 | Ad 13/03/08\gbp si [email protected]=453.5\gbp ic 53726.7/54180.2\ (2 pages) |
| 17 June 2008 | Particulars of contract relating to shares (2 pages) |
| 17 June 2008 | Ad 21/02/08\gbp si [email protected]=2220\gbp ic 54180.2/56400.2\ (2 pages) |
| 17 June 2008 | Ad 13/03/08\gbp si [email protected]=453.5\gbp ic 53726.7/54180.2\ (2 pages) |
| 17 June 2008 | Particulars of contract relating to shares (2 pages) |
| 17 June 2008 | Ad 21/02/08\gbp si [email protected]=2220\gbp ic 54180.2/56400.2\ (2 pages) |
| 17 June 2008 | Ad 08/03/08\gbp si [email protected]=35706.9\gbp ic 56400.2/92107.1\ (2 pages) |
| 23 April 2008 | Ad 11/04/08\gbp si [email protected]=75.6\gbp ic 53817/53892.6\ (2 pages) |
| 23 April 2008 | Ad 11/04/08\gbp si [email protected]=75.6\gbp ic 53817/53892.6\ (2 pages) |
| 22 April 2008 | Ad 06/03/08\gbp si [email protected]=90.7\gbp ic 53650.7/53741.4\ (2 pages) |
| 22 April 2008 | Ad 06/03/08\gbp si [email protected]=90.7\gbp ic 53650.7/53741.4\ (2 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page) |
| 1 December 2007 | Group of companies' accounts made up to 30 April 2007 (19 pages) |
| 1 December 2007 | Group of companies' accounts made up to 30 April 2007 (19 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (7 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (7 pages) |
| 29 October 2007 | Ad 21/12/05--------- £ si [email protected]=50 (1 page) |
| 29 October 2007 | Ad 17/05/06--------- £ si [email protected]=100 (1 page) |
| 29 October 2007 | Ad 17/05/06--------- £ si [email protected]=100 (1 page) |
| 29 October 2007 | Ad 21/12/05--------- £ si [email protected]=50 (1 page) |
| 29 October 2007 | Ad 05/06/06--------- £ si [email protected]=150 (1 page) |
| 29 October 2007 | Ad 05/06/06--------- £ si [email protected]=150 (1 page) |
| 29 October 2007 | Ad 19/06/06--------- £ si [email protected]=250 (1 page) |
| 29 October 2007 | Ad 19/06/06--------- £ si [email protected]=250 (1 page) |
| 17 October 2007 | Ad 09/10/07--------- £ si [email protected]=515 £ ic 50950/51465 (1 page) |
| 17 October 2007 | Ad 09/10/07--------- £ si [email protected]=515 £ ic 50950/51465 (1 page) |
| 16 April 2007 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
| 16 April 2007 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
| 1 March 2007 | Return made up to 15/11/06; full list of members (10 pages) |
| 1 March 2007 | Return made up to 15/11/06; full list of members (10 pages) |
| 25 January 2007 | Ad 15/11/05--------- £ si 49998@1=49998 £ ic 952/50950 (1 page) |
| 25 January 2007 | Ad 15/11/05--------- £ si 49998@1=49998 £ ic 952/50950 (1 page) |
| 20 November 2006 | Location of register of members (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Location of register of members (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 10 August 2006 | Company name changed anglo kurdistan PLC\certificate issued on 10/08/06 (2 pages) |
| 10 August 2006 | Company name changed anglo kurdistan PLC\certificate issued on 10/08/06 (2 pages) |
| 27 July 2006 | New director appointed (1 page) |
| 27 July 2006 | New director appointed (1 page) |
| 23 February 2006 | Ad 30/01/06--------- £ si [email protected]=950 £ ic 2/952 (2 pages) |
| 23 February 2006 | Ad 30/01/06--------- £ si [email protected]=950 £ ic 2/952 (2 pages) |
| 3 January 2006 | S-div 16/11/05 (1 page) |
| 3 January 2006 | Resolutions
|
| 3 January 2006 | Resolutions
|
| 3 January 2006 | S-div 16/11/05 (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | New director appointed (3 pages) |
| 28 December 2005 | New director appointed (3 pages) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | New director appointed (3 pages) |
| 28 December 2005 | New director appointed (3 pages) |
| 8 December 2005 | Application to commence business (2 pages) |
| 8 December 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 8 December 2005 | Application to commence business (2 pages) |
| 8 December 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 7 December 2005 | New secretary appointed (1 page) |
| 7 December 2005 | New secretary appointed (1 page) |
| 15 November 2005 | Incorporation (14 pages) |
| 15 November 2005 | Incorporation (14 pages) |