Dissolved

RAVEN CAPITAL LIMITED

Company No. 05815043
Incorporated 12 May 2006

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 17 Apr 2020
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Company overview

RAVEN CAPITAL LIMITED is a dissolved limited company with dormant accounts, incorporated on 12 May 2006. It is registered in Kent with 1 SIC classification.

Registered office
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
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SIC code
Buying and selling of own real estateProperty & Real Estate
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Accounts reference date
31 December
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
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Contact details may be available
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j******@********.com
+44 161 *** 275

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

13
ML
MISEREAVERE LIMITED
Corporate secretarySince 31 May 2012
No dataNo verification data
RL
RABBETTS, Giles Leo
DirectorSince 21 Feb 2012
No dataNo verification data
ML
MISEREAVERE LIMITED
Corporate directorSince 1 Apr 2019
No dataNo verification data
CG
CONFAVREUX, Andre George
SecretaryResigned 31 Jan 2008
No dataNo verification data
+9 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
j******@********.com
+44 161 *** 275

Contracts won

Total contract value won
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Court cases & legal actions

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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

66
Gazette dissolved liquidation
17 Apr 2020GAZETTE
Liquidation voluntary members return of final meeting
17 Jan 2020INSOLVENCY
Change registered office address company with date old address new address
20 Jun 2019ADDRESS
Liquidation voluntary declaration of solvency
19 Jun 2019INSOLVENCY
Liquidation voluntary appointment of liquidator
19 Jun 2019INSOLVENCY
+61 more filings on record

Mortgages

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Properties owned
Mortgage filings
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Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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