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Raffles Inc Limited

10195658

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O BEGBIES TRAYNOR (CENTRAL) LLP 31ST FLOOR, LONDON, E14 5NR
Incorporated 24/05/2016

Compliance

Last accounts

31/05/2021

micro entity

Next accounts due

31/05/2023

Overdue

Confirmation statement

Last: 14/09/2022

Due 28/09/2023

Overdue

Industry

56101
Licensed restaurants

Officers

Mrs Rukshana Hoque

director · Since 18/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Mrs Rukshana Hoque

75–100% shares
75–100% votes

British · England · Age 52

Level 33, One Canada Square, London, E14 5AB

Notified 18/08/2016

Insolvency History1 case

creditors voluntary liquidation18/09/2023

Simon John Killick (practitioner) · Jeremy Karr (practitioner)

CompanyRankvs 15+ SIC 56101 peers
17

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.46× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2021

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£9k

Current Liabilities

£21k

Fixed Assets

£86k

5avg. employees

Balance Sheet

Assets less current liabilities£74k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20210.46

Derived from filed accounts. Not audited figures.