ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rafa Traders Ltd

Rafa Traders Ltd is a dissolved company incorporated on 10 March 2021 with the registered office located in West Drayton, Greater London. Rafa Traders Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13257947
Private limited company
Age
4 years
Incorporated 10 March 2021
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
Learn more about Rafa Traders Ltd
Contact
Address
544 Sipson Road
Sipson
West Drayton
UB7 0JB
England
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was 277a, 2nd Floor Unit-1, Green Street London E7 8LJ England
Telephone
0800 0182361
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Andy Dumitrascu
Director • PSC • Business Executive • Romanian • Lives in England • Born in Nov 1986
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£588
Total Liabilities
-£4.08K
Net Assets
-£3.49K
Debt Ratio (%)
694%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 28 May 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Andy Dumitrascu (PSC) Appointed
2 Years 2 Months Ago on 20 Jun 2023
Md Saiful Islam (PSC) Resigned
2 Years 3 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Shafique Uddin Mia Resigned
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Mr Andy Dumitrascu Appointed
2 Years 3 Months Ago on 2 Jun 2023
Mr Shafique Uddin Mia Appointed
2 Years 5 Months Ago on 11 Apr 2023
Get Alerts
Get Credit Report
Discover Rafa Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Cessation of Md Saiful Islam as a person with significant control on 10 June 2023
Submitted on 20 Jun 2023
Notification of Andy Dumitrascu as a person with significant control on 20 June 2023
Submitted on 20 Jun 2023
Termination of appointment of Shafique Uddin Mia as a director on 9 June 2023
Submitted on 9 Jun 2023
Appointment of Mr Andy Dumitrascu as a director on 2 June 2023
Submitted on 9 Jun 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 9 Jun 2023
Registered office address changed from 277a, 2nd Floor Unit-1, Green Street London E7 8LJ England to 544 Sipson Road Sipson West Drayton UB7 0JB on 6 June 2023
Submitted on 6 Jun 2023
Termination of appointment of Md Saiful Islam as a director on 11 April 2023
Submitted on 11 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs