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Rifci.Com Limited

Rifci.Com Limited is a liquidation company incorporated on 2 September 2019 with the registered office located in London, Greater London. Rifci.Com Limited was registered 6 years ago.
Status
Liquidation
Company No
12183883
Private limited company
Age
6 years
Incorporated 2 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 4 months ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
Finance House
2a Maygrove Road
London
Greater London
NW6 2EB
England
Address changed on 27 Jan 2025 (10 months ago)
Previous address was Unit 88 the Exchange High Road Ilford IG1 1AT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rifci Bespoke Limited
Hita Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.41K
Decreased by £21.86K (-87%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£633.42K
Increased by £186.86K (+42%)
Total Liabilities
-£589.1K
Increased by £185.36K (+46%)
Net Assets
£44.32K
Increased by £1.49K (+3%)
Debt Ratio (%)
93%
Increased by 2.59% (+3%)
Latest Activity
Charge Satisfied
2 Months Ago on 30 Sep 2025
Court Order to Wind Up
5 Months Ago on 23 Jun 2025
Registered Address Changed
10 Months Ago on 27 Jan 2025
Axay Rameshchandra Shah (PSC) Resigned
1 Year Ago on 29 Nov 2024
Ms Hita Shah (PSC) Details Changed
1 Year Ago on 29 Nov 2024
Ms Hita Shah (PSC) Details Changed
1 Year Ago on 29 Nov 2024
Mr Axay Rameshchandra Shah (PSC) Details Changed
1 Year Ago on 29 Nov 2024
Ms Hita Shah Details Changed
1 Year Ago on 29 Nov 2024
Sandhya Rameshchandra Shah (PSC) Resigned
1 Year Ago on 29 Nov 2024
Appointment Details Changed
1 Year Ago on 28 Nov 2024
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Documents
Satisfaction of charge 121838830001 in full
Submitted on 30 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Jul 2025
Order of court to wind up
Submitted on 23 Jun 2025
Change of details for Ms Hita Shah as a person with significant control on 29 November 2024
Submitted on 2 Mar 2025
Cessation of Axay Rameshchandra Shah as a person with significant control on 29 November 2024
Submitted on 2 Mar 2025
Registered office address changed from Unit 88 the Exchange High Road Ilford IG1 1AT England to Finance House 2a Maygrove Road London Greater London NW6 2EB on 27 January 2025
Submitted on 27 Jan 2025
Change of details for Ms Hita Shah as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Cessation of Sandhya Rameshchandra Shah as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Ms Hita Shah on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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