RAFCO TRADING LIMITED
Company is dissolved
General Information
NAME
RAFCO TRADING LIMITED
COMPANY NUMBER
13563787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53100 -
Postal activities under universal service obligation
INCORPORATION DATE
12/08/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUTTON COLDFIELD
B72 1QQ
32 Woodlands Road
Saltley
Birmingham
West Midlands
B8 3AG
44 Birmingham Road
SUTTON COLDFIELD
B72 1QQ
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 |
|---|---|
| 29/08/2024 | New Board Member Sarfaraz Rafiq (913203066) Appointed |
| 16/08/2024 | New Board Member Sarfaraz Rafiq (913203066) Appointed |
| 16/08/2024 | New Board Member Ayaz Rafiq (929001106) Appointed |
Credit Risk Overview
Want to learn more about RAFCO TRADING LIMITED?
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 RAFCO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFCO TRADING LIMITED?
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 Sep 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 29/08/2024 | New Board Member Sarfaraz Rafiq (913203066) Appointed |
| 16/08/2024 | New Board Member Sarfaraz Rafiq (913203066) Appointed |
| 16/08/2024 | New Board Member Ayaz Rafiq (929001106) Appointed |
| 16/08/2024 | New Board Member Sarfaraz Rafiq (913203066) Appointed |
| 16/08/2024 | New Board Member Ayaz Rafiq (929001106) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Board Member Sarfaraz Rafiq (913203066) Appointed |
| 16/02/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Ayaz Rafiq (929001106) Appointed |
| 01/12/2021 | Sarfaraz Rafiq (913203066) has left the board |
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