ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rafel Consulting Limited

Rafel Consulting Limited is a dissolved company incorporated on 30 January 2014 with the registered office located in Leatherhead, Surrey. Rafel Consulting Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 January 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08869847
Private limited company
Age
11 years
Incorporated 30 January 2014
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
UK COMPANY SECRETARIES LTD
11 Church Road
Great Bookham
Surrey
KT23 3PB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Head Of Human Resources • Mauritian • Lives in Mauritius • Born in May 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
£2.54K
Decreased by £13.08K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.54K
Decreased by £13.08K (-84%)
Total Liabilities
-£5.62K
Increased by £2.5K (+80%)
Net Assets
-£3.08K
Decreased by £15.58K (-125%)
Debt Ratio (%)
221%
Increased by 201.08% (+1005%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 30 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 14 Nov 2017
Small Accounts Submitted
8 Years Ago on 19 Dec 2016
Confirmation Submitted
9 Years Ago on 26 Aug 2016
Mrs. Nabila Nooha Hissaund Appointed
9 Years Ago on 23 Aug 2016
Ramin Sadeghi Resigned
9 Years Ago on 23 Aug 2016
Confirmation Submitted
9 Years Ago on 12 Apr 2016
Mr. Ramin Sadeghi Appointed
9 Years Ago on 10 Apr 2016
Francis David Sachs Resigned
9 Years Ago on 4 Apr 2016
Mr. Ramin Sadeghi Appointed
9 Years Ago on 4 Apr 2016
Get Credit Report
Discover Rafel Consulting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 19 Dec 2016
Confirmation statement made on 26 August 2016 with updates
Submitted on 26 Aug 2016
Termination of appointment of Ramin Sadeghi as a director on 23 August 2016
Submitted on 26 Aug 2016
Appointment of Mrs. Nabila Nooha Hissaund as a director on 23 August 2016
Submitted on 26 Aug 2016
Annual return made up to 13 March 2016 with full list of shareholders
Submitted on 12 Apr 2016
Termination of appointment of Francis David Sachs as a director on 4 April 2016
Submitted on 10 Apr 2016
Appointment of Mr. Ramin Sadeghi as a director
Submitted on 10 Apr 2016
Termination of appointment of Francis David Sachs as a director on 4 April 2016
Submitted on 8 Apr 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year