ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rafael Transport Ltd

Rafael Transport Ltd is a liquidation company incorporated on 10 February 2015 with the registered office located in Sutton Coldfield, West Midlands. Rafael Transport Ltd was registered 10 years ago.
Status
Liquidation
Company No
09431551
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2023 (2 years ago)
Next confirmation dated 5 November 2024
Was due on 19 November 2024 (11 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (12 days ago)
Address
573 Chester Road
Sutton Coldfield
B73 5HU
England
Address changed on 8 Dec 2021 (3 years ago)
Previous address was 80 Berkswell Road Coventry CV6 7DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Dec 1994
Mr Andrei Cosmin Rosoga
PSC • Romanian • Lives in England • Born in Dec 1994
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 (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£314.12K
Increased by £94.19K (+43%)
Total Liabilities
-£237.02K
Increased by £230.61K (+3593%)
Net Assets
£77.1K
Decreased by £136.42K (-64%)
Debt Ratio (%)
75%
Increased by 72.54% (+2486%)
Latest Activity
Court Order to Wind Up
1 Year 5 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Adrian-Rafael Ion Resigned
1 Year 9 Months Ago on 1 Feb 2024
Andrei Cosmin Rosoga (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Adrian-Rafael Ion (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mr Andrei Cosmin Rosoga Appointed
1 Year 9 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Micro Accounts Submitted
3 Years Ago on 14 Jul 2022
Get Credit Report
Discover Rafael Transport Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Jul 2024
Order of court to wind up
Submitted on 12 Jun 2024
Notification of Andrei Cosmin Rosoga as a person with significant control on 1 February 2024
Submitted on 3 Apr 2024
Termination of appointment of Adrian-Rafael Ion as a director on 1 February 2024
Submitted on 3 Apr 2024
Appointment of Mr Andrei Cosmin Rosoga as a director on 1 February 2024
Submitted on 28 Mar 2024
Cessation of Adrian-Rafael Ion as a person with significant control on 1 February 2024
Submitted on 28 Mar 2024
Micro company accounts made up to 31 January 2024
Submitted on 6 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 29 Dec 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year