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Rafi Trading Ltd

Rafi Trading Ltd is a dissolved company incorporated on 27 July 2009 with the registered office located in Harrow, Greater London. Rafi Trading Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (7 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06974203
Private limited company
Age
16 years
Incorporated 27 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Park Close
Harrow
HA3 6EX
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Driver • Romanian • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£19.9K
Increased by £7.05K (+55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.2K
Increased by £7.05K (+50%)
Total Liabilities
-£6.29K
Increased by £1.39K (+28%)
Net Assets
£14.9K
Increased by £5.66K (+61%)
Debt Ratio (%)
30%
Decreased by 4.99% (-14%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 8 Jan 2019
Compulsory Strike-Off Suspended
7 Years Ago on 11 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 26 Jun 2018
Accounting Period Shortened
7 Years Ago on 30 Apr 2018
Full Accounts Submitted
7 Years Ago on 30 Apr 2018
Small Accounts Submitted
8 Years Ago on 30 Apr 2017
Confirmation Submitted
8 Years Ago on 8 Apr 2017
Registered Address Changed
9 Years Ago on 11 Jan 2017
Confirmation Submitted
9 Years Ago on 6 May 2016
Small Accounts Submitted
9 Years Ago on 30 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jan 2019
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 26 Jun 2018
Previous accounting period shortened from 31 July 2017 to 30 July 2017
Submitted on 30 Apr 2018
Total exemption full accounts made up to 31 July 2017
Submitted on 30 Apr 2018
Total exemption small company accounts made up to 31 July 2016
Submitted on 30 Apr 2017
Confirmation statement made on 3 April 2017 with updates
Submitted on 8 Apr 2017
Registered office address changed from 64 Oakington Avenue Wembley Middlesex HA9 8HZ to 9 Park Close Harrow HA3 6EX on 11 January 2017
Submitted on 11 Jan 2017
Annual return made up to 3 April 2016 with full list of shareholders
Submitted on 6 May 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 30 Apr 2016
Repayment History
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