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Araf Ii Limited

Araf Ii Limited is an active company incorporated on 22 October 2015 with the registered office located in London, Greater London. Araf Ii Limited was registered 9 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
09837491
Private limited company
Age
9 years
Incorporated 22 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on 23 Oct 2024 (10 months ago)
Previous address was 10 Cork Street London W1S 3LW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1972
Director • Fund Management • British • Lives in UK • Born in Jan 1974
Director • Chartered Accountant • Lives in England • Born in Oct 1964
Ara European Active Real Estate General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Araf Iii Limited
Keith David Butcher, Timothy Geoffrey Thorp, and 1 more are mutual people.
Active
Ara UK Tiger GP Limited
Keith David Butcher and Timothy Geoffrey Thorp are mutual people.
Active
Iraf Triumph Holdings Ltd
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Iraf Triumph Ltd
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Alif Nominee 1 Limited
Keith David Butcher and Timothy Geoffrey Thorp are mutual people.
Active
Alif Nominee 2 Limited
Keith David Butcher and Timothy Geoffrey Thorp are mutual people.
Active
Charles Ii Realisation LLP
Keith David Butcher and Timothy Geoffrey Thorp are mutual people.
Active
Triumph Business Park Management Co. Limited
Keith David Butcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Timothy Geoffrey Thorp Resigned
1 Year 1 Month Ago on 31 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 13 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mr Stuart Nicholas Jackson Details Changed
2 Years 3 Months Ago on 24 May 2023
Infrared European Active Real Estate General Partner Limited (PSC) Details Changed
3 Years Ago on 17 Feb 2022
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Documents
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Timothy Geoffrey Thorp as a director on 31 July 2024
Submitted on 27 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 10 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 4 Oct 2023
Change of details for Infrared European Active Real Estate General Partner Limited as a person with significant control on 17 February 2022
Submitted on 3 Oct 2023
Director's details changed for Mr Stuart Nicholas Jackson on 24 May 2023
Submitted on 25 May 2023
Repayment History
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