ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rafaah Financial Ltd

Rafaah Financial Ltd is a dormant company incorporated on 23 February 2018 with the registered office located in Cardiff, South Glamorgan. Rafaah Financial Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11221269
Private limited company
Age
7 years
Incorporated 23 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 375 days
Dated 1 January 2024 (2 years ago)
Next confirmation dated 1 January 2025
Was due on 15 January 2025 (1 year ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 300 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 31 March 2025 (10 months ago)
Contact
Address
4385
11221269 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 23 Dec 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Ceo • Egyptian • Lives in Saudi Arabia • Born in Oct 1981
Mr Mohammad Ahmad Hassan
PSC • Egyptian • Lives in Saudi Arabia • Born in Oct 1981
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 (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 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
£1.57M
Decreased by £70.93K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.57M
Decreased by £70.93K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
1 Year 1 Month Ago on 23 Dec 2024
Inspection Address Changed
1 Year 1 Month Ago on 23 Dec 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 23 Dec 2024
Inspection Address Changed
1 Year 1 Month Ago on 23 Dec 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 13 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 12 Jul 2023
Get Credit Report
Discover Rafaah Financial Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Register(s) moved to registered inspection location Rafaah Financial Ltd 124 City Road London EC1V 2NX
Submitted on 23 Dec 2024
Register inspection address has been changed from Rafaah Financial Ltd 124 City Road London EC1V 2NX United Kingdom to Rafaah Financial Ltd 124 City Road London EC1V 2NX
Submitted on 23 Dec 2024
Register(s) moved to registered inspection location Rafaah Financial Ltd 124 City Road London EC1V 2NX
Submitted on 23 Dec 2024
Register inspection address has been changed to Rafaah Financial Ltd 124 City Road London EC1V 2NX
Submitted on 23 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 19 Apr 2024
Submitted on 21 Mar 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 22 Feb 2024
Certificate of change of name
Submitted on 20 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year