RAYUELA LTD - LONDON


Company Profile Company Filings

Overview

RAYUELA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RAYUELA LTD was incorporated 7 years ago on 23/08/2016 and has the registered number: 10341608. The accounts status is TOTAL EXEMPTION FULL.

RAYUELA LTD - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

19 BEVIS MARKS
LONDON
EC3A 7JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEKSEY NIKULIN Feb 1985 British Director 2018-10-12 CURRENT
MRS MARIA VICTORIA ARALDE Sep 1974 British Director 2017-09-01 UNTIL 2018-01-09 RESIGNED
MRS MARIA VICTORIA ARALDE Sep 1974 British Director 2016-08-23 UNTIL 2016-08-24 RESIGNED
MR DAVID WILLIAM HAUGHIE Dec 1980 British Director 2018-02-05 UNTIL 2018-06-01 RESIGNED
MRS SWARNAMALI GALMANGODAGE Nov 1987 Italian Director 2018-05-10 UNTIL 2018-10-12 RESIGNED
MR WILLIAM BRYANT Feb 1975 British Director 2016-08-23 UNTIL 2018-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David William Haughie 2018-02-05 12/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Maria Victoria Aralde 2016-08-23 - 2018-02-05 9/1974 Wimbledon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ELYSIAN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EPFL LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
31 COFFEE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MOBIUS ENERGY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BYOC CAMDEN LTD LONDON UNITED KINGDOM Dissolved... 56102 - Unlicensed restaurants and cafes
BYOC BRIGHTON LTD LONDON ENGLAND Dissolved... 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MCCRIMMON & REID LIMITED SALISBURY Active MICRO ENTITY 56210 - Event catering activities
SILK ROAD OIL & GAS LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BYOC FRANCHISING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
LISMORE MANAGEMENT LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
MERCURIA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PRETORIA ENERGY GROUP LIMITED CAMBRIDGE UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RAYUELA LTD 2018-06-26 31-12-2017 £23,359 Cash £-90,833 equity