M RAFFIQ INVESTMENTS LTD
Non-Trading
General Information
NAME
M RAFFIQ INVESTMENTS LTD
COMPANY NUMBER
10626692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 1BQ
Metroline House 4th Floor
118-122 College Road
Harrow
HA1 1BQ
HA1 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M RAFFIQ INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M RAFFIQ INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M RAFFIQ INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2017 - Present (7 years and 10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2017 - Present (7 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/03/2020 - 09/03/2017 (3years) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/03/2020 - Present (4 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 27/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Nasim Ebrahim (926791884) Appointed |
| 11/03/2020 | New Board Member Taha Hussain Ebrahim (906321021) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 06/11/2017 | Change in Reg. Office |
| 26/03/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member Zahidali Raffiq (914230354) Appointed |
| 13/03/2017 | Taha Hussain Ebrahim (906321021) has left the board |
| 23/02/2017 | New Annual Return filed |
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