RAFA TRADERS LTD
Company is dissolved
General Information
NAME
RAFA TRADERS LTD
COMPANY NUMBER
13257947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
10/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST DRAYTON
UB7 0JB
2nd Floor Unit 1
277a Green Street
London
E7 8LJ
Telephone: 0182361
544 Sipson Road
Sipson
WEST DRAYTON
UB7 0JB
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 |
|---|---|
| 16/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | Shafique Uddin Mia (930777412) has left the board |
| 13/06/2023 | New Board Member Andy Dumitrascu (930994212) Appointed |
Credit Risk Overview
Want to learn more about RAFA TRADERS 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 RAFA TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFA TRADERS 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 |
|---|---|---|---|---|
|
Born in Jun 1988 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 16/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | Shafique Uddin Mia (930777412) has left the board |
| 13/06/2023 | New Board Member Andy Dumitrascu (930994212) Appointed |
| 13/04/2023 | New Board Member Shafique Uddin Mia (930777412) Appointed |
| 13/04/2023 | Md Saiful Islam (926594127) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
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