opendata.bot
Company number
10195658

RAFFLES INC LIMITED

Officer · HOQUE, Rukshana and 1 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 May 2023.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RAFFLES INC LIMITED
Company number
10195658
Registered office
LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB · 1,092 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 May 2016
Status
InLiquidation
Age
10 years
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
31 May 2023
Accounts — last made up to
31 May 2021
Confirmation statement — next due
28 Sept 2023
Confirmation statement — last
14 Sept 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

HOQUE, Rukshana
director
Appointed 18/08/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Rukshana Hoque
owns 75–100% of shares · holds 75–100% of voting rights
Notified 18/08/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Rukshana Hoque
born 04/1974 · England owns 75–100% of shares · holds 75–100% of votes Notified 18/08/2016 Controls 12 companies

Serving officers

HOQUE, Rukshana
director Appointed 18/08/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/08/2016 Person with significant control added — Mrs Rukshana Hoque
18/08/2016 Director resigned MALHOTRA, Anil Kumar —
18/08/2016 Director appointed — HOQUE, Rukshana
24/05/2016 Director appointed — MALHOTRA, Anil Kumar

Financial highlights

No figures could be read from the accounts filed on 30 May 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RAFFLES INC LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ2 — gazette-dissolved-liquidation
gazette
LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RAFFLES INC LIMITED?▾
According to the official registry, the company number of RAFFLES INC LIMITED is 10195658.
Where is RAFFLES INC LIMITED registered?▾
The registered office is LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB.
Who runs RAFFLES INC LIMITED?▾
HOQUE, Rukshana is listed among the officers of RAFFLES INC LIMITED.
What is the SIC code of RAFFLES INC LIMITED?▾
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls RAFFLES INC LIMITED?▾
Mrs Rukshana Hoque is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of RAFFLES INC LIMITED due?▾
The next annual accounts are due by 31 May 2023, and the last accounts were made up to 31 May 2021.

About RAFFLES INC LIMITED (10195658)

RAFFLES INC LIMITED is a private limited company incorporated on 24 May 2016 and registered in the United Kingdom under company number 10195658. Its registered office is at LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently inliquidation , with statutory accounts last made up to 31 May 2021. 2 active officers are on record , and the person with significant control is Mrs Rukshana Hoque. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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