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Rafiai Developments Limited

Rafiai Developments Limited is a dissolved company incorporated on 7 September 2021 with the registered office located in Chelmsford, Essex. Rafiai Developments Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 6 months ago)
Was 1 year 6 months old at the time of dissolution
Via compulsory strike-off
Company No
13607112
Private limited company
Age
4 years
Incorporated 7 September 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 Rafiai Developments Limited
Contact
Address
1 Rolls Farm
Terling
Chelmsford
CM3 2RA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Katy Louise Rafiai
Director • PSC • British • Lives in England • Born in Apr 1985
Mrs Karen Jennifer Rafiai
Director • PSC • British • Lives in England • Born in Nov 1965
Mr Mohsen Rafiai
Director • British • Lives in England • Born in Mar 1952
Mr Amir George Daniel Rafiai
Director • British • Lives in England • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Next Chapter Consultancy Limited
Mrs Katy Louise Rafiai and Mr Amir George Daniel Rafiai are mutual people.
Active
Next Chapter Homes Ltd
Mrs Katy Louise Rafiai is a mutual person.
Active
Lotus Botanicals Ltd
Mr Mohsen Rafiai is a mutual person.
Active
RW Acquisitions Ltd
Mr Amir George Daniel Rafiai is a mutual person.
Active
Next Chapter Property Investments Ltd
Mrs Katy Louise Rafiai and Mr Amir George Daniel Rafiai are mutual people.
Dissolved
A Taste Of Persia Ltd
Mr Mohsen Rafiai is a mutual person.
Dissolved
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Financials
Rafiai Developments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Mrs Katy Louise Rafiai Appointed
3 Years Ago on 25 Oct 2021
Katy Louise Rafiai (PSC) Resigned
3 Years Ago on 25 Oct 2021
Katy Louise Rafiai Resigned
3 Years Ago on 25 Oct 2021
Mr Amir George Daniel Rafiai Appointed
3 Years Ago on 25 Oct 2021
Mr Mohsen Rafiai Appointed
3 Years Ago on 25 Oct 2021
Katy Louise Rafiai (PSC) Appointed
3 Years Ago on 25 Oct 2021
Mrs Karen Jennifer Rafiai Appointed
3 Years Ago on 25 Oct 2021
Karen Jennifer Rafiai (PSC) Appointed
3 Years Ago on 10 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Appointment of Mrs Karen Jennifer Rafiai as a director on 25 October 2021
Submitted on 25 Oct 2021
Notification of Katy Louise Rafiai as a person with significant control on 25 October 2021
Submitted on 25 Oct 2021
Appointment of Mr Mohsen Rafiai as a director on 25 October 2021
Submitted on 25 Oct 2021
Appointment of Mr Amir George Daniel Rafiai as a director on 25 October 2021
Submitted on 25 Oct 2021
Termination of appointment of Katy Louise Rafiai as a director on 25 October 2021
Submitted on 25 Oct 2021
Cessation of Katy Louise Rafiai as a person with significant control on 25 October 2021
Submitted on 25 Oct 2021
Appointment of Mrs Katy Louise Rafiai as a director on 25 October 2021
Submitted on 25 Oct 2021
Cessation of Amir George Daniel Rafiai as a person with significant control on 11 October 2021
Submitted on 11 Oct 2021
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Repayment History
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