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Rafay Traders Limited

Rafay Traders Limited is a dissolved company incorporated on 24 August 2012 with the registered office located in Tilbury, Essex. Rafay Traders Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 November 2016 (8 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08191133
Private limited company
Age
13 years
Incorporated 24 August 2012
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
Riverside Business Centre
Fort Road
Tilbury
Essex
RM18 7ND
United Kingdom
Same address for the past 13 years
Telephone
020 84780360
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Pakistan • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
Traded for 12 months
Cash in Bank
£4.1K
Turnover
Unreported
Employees
Unreported
Total Assets
£201.9K
Total Liabilities
-£192.44K
Net Assets
£9.47K
Debt Ratio (%)
95%
Latest Activity
Compulsory Dissolution
8 Years Ago on 29 Nov 2016
Compulsory Strike-Off Suspended
9 Years Ago on 24 Oct 2015
Compulsory Gazette Notice
10 Years Ago on 25 Aug 2015
Compulsory Strike-Off Suspended
10 Years Ago on 7 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 23 Dec 2014
Small Accounts Submitted
11 Years Ago on 29 Jun 2014
Confirmation Submitted
12 Years Ago on 11 Sep 2013
Mr Imran Sandhu Details Changed
12 Years Ago on 28 Aug 2013
Rizwan Sandhu Resigned
12 Years Ago on 21 Aug 2013
Mr Rizwan Azmat Sandhu Appointed
12 Years Ago on 31 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Nov 2016
Compulsory strike-off action has been suspended
Submitted on 24 Oct 2015
First Gazette notice for compulsory strike-off
Submitted on 25 Aug 2015
Compulsory strike-off action has been suspended
Submitted on 7 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 23 Dec 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 29 Jun 2014
Annual return made up to 24 August 2013 with full list of shareholders
Submitted on 11 Sep 2013
Director's details changed for Mr Imran Sandhu on 28 August 2013
Submitted on 11 Sep 2013
Termination of appointment of Rizwan Sandhu as a director
Submitted on 21 Aug 2013
Appointment of Mr Rizwan Azmat Sandhu as a director
Submitted on 31 Jul 2013
Repayment History
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