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Company Information for

RAPTOR CAPITAL INTERNATIONAL LIMITED

35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
10222938
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Raptor Capital International Ltd
RAPTOR CAPITAL INTERNATIONAL LIMITED was founded on 2016-06-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Raptor Capital International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RAPTOR CAPITAL INTERNATIONAL LIMITED
 
Legal Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
 
Previous Names
EL ALAMO RESOURCES LIMITED05/03/2018
Filing Information
Company Number 10222938
Company ID Number 10222938
Date formed 2016-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/12/2020
Latest return 
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-08 04:56:54
Primary Source:Companies House
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Companies with same name RAPTOR CAPITAL INTERNATIONAL LIMITED
The following companies were found which have the same name as RAPTOR CAPITAL INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAPTOR CAPITAL INTERNATIONAL LLC Delaware Unknown
RAPTOR CAPITAL INTERNATIONAL PLC GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG Active Company formed on the 2021-09-17

Company Officers of RAPTOR CAPITAL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL HAROLD BROWN
Director 2017-01-31
PAUL ALLEN RAY
Director 2016-06-09
TOM JAMES ROWCLIFFE
Director 2018-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD WILLIAM HOFER
Director 2016-06-09 2017-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HAROLD BROWN PENMINEX LIMITED Director 2014-05-29 CURRENT 2011-04-28 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2020-01-22DS01Application to strike the company off the register
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RUTTER
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM 5th Floor 1 Lumley Street London W1K 6JE England
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 6 Snow Hill London EC1A 2AY England
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-09-28PSC07CESSATION OF GOLD STREAMING RAPTOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HAROLD BROWN
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England
2018-09-05AA01Current accounting period extended from 30/06/19 TO 31/12/19
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-29PSC05Change of details for Gold Streaming Raptor Limited as a person with significant control on 2018-08-29
2018-08-28PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-08-24PSC02Notification of Gold Streaming Raptor Limited as a person with significant control on 2018-08-22
2018-08-23AP01DIRECTOR APPOINTED MR ROBERT RUTTER
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAROLD BROWN
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-03-21AP01DIRECTOR APPOINTED MR TOM JAMES ROWCLIFFE
2018-03-05RES15CHANGE OF COMPANY NAME 05/03/18
2018-03-05CERTNMCOMPANY NAME CHANGED EL ALAMO RESOURCES LIMITED CERTIFICATE ISSUED ON 05/03/18
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAM HOFER
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR PAUL HAROLD BROWN
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to RAPTOR CAPITAL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAPTOR CAPITAL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAPTOR CAPITAL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Intangible Assets
Patents
We have not found any records of RAPTOR CAPITAL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAPTOR CAPITAL INTERNATIONAL LIMITED
Trademarks
We have not found any records of RAPTOR CAPITAL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAPTOR CAPITAL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as RAPTOR CAPITAL INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAPTOR CAPITAL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPTOR CAPITAL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAPTOR CAPITAL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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