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Dato Capital United Kingdom

Derek Raphael (Holdings) LTD

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Reports

Full Company ReportDEREK RAPHAEL (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01897504
Record last updated Sunday, May 30, 2021 8:35:09 AM UTC
Official Address 118 Baker Street 3 Floor Marylebone High, Marylebone High Street
There are 6,158 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U6TT
Sector Activities of head offices

Charts

Visits

DEREK RAPHAEL (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-110123

Directors

Document Type Publication date Download link
Registry Aug 29, 2020 Appointment of a woman Appointment of a woman
Registry Aug 29, 2020 Resignation of one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Mar 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Dec 8, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2013 Annual return Annual return
Financials May 22, 2013 Annual accounts Annual accounts
Registry Jul 26, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Registry May 24, 2012 Change of particulars for director Change of particulars for director
Registry May 24, 2011 Annual return Annual return
Financials May 11, 2011 Annual accounts Annual accounts
Financials Jul 2, 2010 Annual accounts 1897... Annual accounts 1897...
Registry May 24, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Statement of companies objects Statement of companies objects
Registry Mar 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2009 Varying share rights and names Varying share rights and names
Registry May 18, 2009 Annual return Annual return
Financials May 16, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2009 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry May 27, 2008 Annual return Annual return
Financials May 22, 2008 Annual accounts Annual accounts
Financials Jul 20, 2007 Annual accounts 1897... Annual accounts 1897...
Registry May 17, 2007 Annual return Annual return
Registry May 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2006 Annual return Annual return
Registry May 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 10, 2006 Annual accounts Annual accounts
Financials Aug 5, 2005 Annual accounts 1897... Annual accounts 1897...
Registry Jun 8, 2005 Annual return Annual return
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Annual return Annual return
Registry Jun 3, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 23, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 22, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Annual return Annual return
Registry Jan 19, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 19, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1897... Declaration of satisfaction in full or in part of a mortgage or charge 1897...
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry Oct 19, 2001 Resignation of a director Resignation of a director
Registry Oct 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 2001 Appointment of a director Appointment of a director
Registry Sep 30, 2001 Appointment of a woman Appointment of a woman
Registry Sep 11, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 5, 2001 Annual return Annual return
Registry May 16, 2001 Resignation of a director Resignation of a director
Registry May 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 18, 2000 Annual return Annual return
Financials Feb 22, 2000 Annual accounts Annual accounts
Financials Oct 18, 1999 Annual accounts 1897... Annual accounts 1897...
Registry Jul 16, 1999 Elective resolution Elective resolution
Registry Jul 7, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 1999 Annual return Annual return
Registry May 9, 1999 Appointment of a secretary Appointment of a secretary
Registry May 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry May 31, 1998 Annual return Annual return
Registry Jun 6, 1997 Annual return 1897... Annual return 1897...
Financials Apr 14, 1997 Annual accounts Annual accounts
Registry Nov 8, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 23, 1996 Annual accounts Annual accounts
Registry Jun 18, 1996 Annual return Annual return
Registry Mar 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 12, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 6, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 30, 1995 Annual return Annual return
Registry Apr 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1995 Director resigned, new director appointed 1897... Director resigned, new director appointed 1897...
Registry Apr 6, 1995 Two appointments: 2 men Two appointments: 2 men
Financials Mar 14, 1995 Annual accounts Annual accounts
Registry Jan 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1994 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 13, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 1994 Annual return Annual return
Financials May 20, 1994 Annual accounts Annual accounts
Registry Mar 12, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 13, 1993 Annual accounts Annual accounts
Registry May 27, 1993 Annual return Annual return
Financials Jul 14, 1992 Annual accounts Annual accounts
Registry Jun 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 2, 1992 Annual return Annual return
Registry May 31, 1992 Resignation of one Solicitor And Company Director and one Director (a man) Resignation of one Solicitor And Company Director and one Director (a man)
Registry May 16, 1992 Five appointments: 5 men Five appointments: 5 men
Registry Nov 26, 1991 Alter mem and arts Alter mem and arts
Financials May 29, 1991 Annual accounts Annual accounts
Registry May 29, 1991 Annual return Annual return

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