Raoul Dreyfus Investments (UK) Limited. net worth, address, company information. Free

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Raoul Dreyfus Investments (Uk) Limited (reg no 12490631) is a private limited company legally formed on 2020-02-28 in England. The business was registered at 334 - 336 Goswell Road, London EC1V 7RP. Changed on 2020-03-04, the previous name the company utilized was Raoul Dreyfus Limited. Raoul Dreyfus Investments (Uk) Limited is operating under Standard Industrial Classification code: 66300 - "fund management activities", Standard Industrial Classification code: 10890 - "manufacture of other food products n.e.c.", Standard Industrial Classification code: 46370 - "wholesale of coffee, tea, cocoa and spices".

Company details

Name	Raoul Dreyfus Investments (UK) Limited
Number	12490631
Date of Incorporation:	28th February 2020
End of financial year:	31 December
Address:	334 - 336 Goswell Road, London, EC1V 7RP
SIC code:	66300 - Fund management activities 10890 - Manufacture of other food products n.e.c. 46370 - Wholesale of coffee, tea, cocoa and spices 46210 -

As for the 1 managing director that can be found in the enterprise, we can name: Joseph E. (in the company from 28 February 2020). The Companies House lists 1 person of significant control - Joseph E., the only individual in the company that owns over 3/4 of shares.

Directors

People with significant control

Joseph E.

28 February 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director appointment termination date: September 13, 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: September 13, 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
(CH01) On April 12, 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(CH01) On April 12, 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 12, 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 1, 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 1, 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 28, 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On December 20, 2020 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(CH01) On January 27, 2022 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 20, 2020 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On January 27, 2022 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 17th, November 2021 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from February 28, 2021 to December 31, 2020 filed on: 16th, November 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates February 28, 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP England to 334 - 336 Goswell Road London EC1V 7RP on April 23, 2020 filed on: 23rd, April 2020 \| address	Free Download (1 page)
(SH01) Capital declared on February 28, 2020: 100.00 GBP filed on: 17th, March 2020 \| capital	Free Download (3 pages)
(AP01) On February 28, 2020 new director was appointed. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(AP01) On February 28, 2020 new director was appointed. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement March 17, 2020 filed on: 17th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 29, 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control February 28, 2020 filed on: 17th, March 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 4, 2020 filed on: 4th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom to C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP on March 3, 2020 filed on: 3rd, March 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, February 2020 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on February 28, 2020: 1.00 GBP capital

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