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Rafys Limited

Rafys Limited is a dissolved company incorporated on 24 May 2013 with the registered office located in Kirkcaldy, Fife. Rafys Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 8 months ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
SC450762
Private limited company
Scottish Company
Age
12 years
Incorporated 24 May 2013
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
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Contact Update Details
Address
25 Mitchell Street
Kirkcaldy
KY1 1BD
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Nadeem Asghar
Director • Retailer • Pakistani • Lives in Scotland • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 May 2016
For period 31 May ⟶ 31 May 2016
Traded for 12 months
Cash in Bank
£1.26K
Decreased by £610 (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.98K
Decreased by £23.5K (-49%)
Total Liabilities
-£29.76K
Decreased by £7.09K (-19%)
Net Assets
-£5.77K
Decreased by £16.41K (-154%)
Debt Ratio (%)
124%
Increased by 46.47% (+60%)
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Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 20 Feb 2024
Mohammad Suleman Resigned
4 Years Ago on 15 Apr 2021
Mr Mohammad Suleman Appointed
6 Years Ago on 1 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 30 Apr 2019
Compulsory Strike-Off Suspended
6 Years Ago on 30 Apr 2019
Registered Address Changed
7 Years Ago on 12 Jan 2018
Waqas Ali Mughal Resigned
7 Years Ago on 31 Dec 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 28 Feb 2017
Small Accounts Submitted
8 Years Ago on 27 Feb 2017
Mr Waqas Ali Mughal Appointed
8 Years Ago on 1 Nov 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2024
Termination of appointment of Mohammad Suleman as a director on 15 April 2021
Submitted on 29 Apr 2021
Appointment of Mr Mohammad Suleman as a director on 1 September 2019
Submitted on 7 Sep 2020
Compulsory strike-off action has been suspended
Submitted on 30 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2019
Termination of appointment of Waqas Ali Mughal as a director on 31 December 2017
Submitted on 12 Jan 2018
Registered office address changed from 4 Piershill Place Edinburgh EH8 7EH Scotland to 25 Mitchell Street Kirkcaldy KY1 1BD on 12 January 2018
Submitted on 12 Jan 2018
Compulsory strike-off action has been discontinued
Submitted on 28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 27 Feb 2017
Appointment of Mr Waqas Ali Mughal as a director on 1 November 2016
Submitted on 8 Nov 2016
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Repayment History
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