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Rafaya (Victoria) Limited

Rafaya (Victoria) Limited is a dissolved company incorporated on 26 March 2001 with the registered office located in London, City of London. Rafaya (Victoria) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 September 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04186876
Private limited company
Age
24 years
Incorporated 26 March 2001
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Trust Director • British • Lives in UK • Born in Oct 1969
Director • None • British • Lives in Jersey Channel Islands • Born in Mar 1971
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Mutual Companies
Kleinwort Benson (UK) Trustees Limited
Richard John Nicolle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.49M
Decreased by £318K (-18%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£44.64M
Increased by £1.83M (+4%)
Total Liabilities
-£33.32M
Decreased by £926K (-3%)
Net Assets
£11.33M
Increased by £2.76M (+32%)
Debt Ratio (%)
75%
Decreased by 5.35% (-7%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Sep 2016
Voluntary Liquidator Appointed
10 Years Ago on 23 Jun 2015
Declaration of Solvency
10 Years Ago on 12 Jun 2015
Accounting Period Extended
11 Years Ago on 22 Jul 2014
Duarte Manuel Freitas Appointed
11 Years Ago on 9 Jul 2014
Ronald Treby Resigned
11 Years Ago on 9 Jun 2014
Confirmation Submitted
11 Years Ago on 21 May 2014
Full Accounts Submitted
11 Years Ago on 4 Mar 2014
Confirmation Submitted
12 Years Ago on 12 Jun 2013
Andrew Thomson Resigned
12 Years Ago on 30 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2016
Appointment of a voluntary liquidator
Submitted on 23 Jun 2015
Declaration of solvency
Submitted on 12 Jun 2015
Resolutions
Submitted on 12 Jun 2015
Statement by Directors
Submitted on 27 Apr 2015
Statement of capital on 27 April 2015
Submitted on 27 Apr 2015
Solvency Statement dated 24/04/15
Submitted on 27 Apr 2015
Resolutions
Submitted on 27 Apr 2015
Previous accounting period extended from 31 December 2013 to 30 June 2014
Submitted on 22 Jul 2014
Repayment History
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