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RAFIKI ESTATES LIMITED

RAFIKI ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAFIKI ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09894238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAFIKI ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RAFIKI ESTATES LIMITED located?

    Registered Office Address
    c/o TAXASSIST ACCOUNTANTS
    635 Bath Road
    SL1 6AE Slough
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAFIKI ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RAFIKI ESTATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2023

    What are the latest filings for RAFIKI ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 29, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RAFIKI ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HABIB, Irfan
    Bath Road
    SL1 6AE Slough
    635
    Berkshire
    England
    		Director
    Bath Road
    SL1 6AE Slough
    635
    Berkshire
    England
    		United KingdomBritish148698590002
    HABIB, Nazish
    Bath Road
    SL1 6AE Slough
    635
    Berkshire
    England
    		Director
    Bath Road
    SL1 6AE Slough
    635
    Berkshire
    England
    		United KingdomBritish148698600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAFIKI ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Irfan Habib
    c/o TAXASSIST ACCOUNTANTS
    Bath Road
    SL1 6AE Slough
    635
    Berkshire
    England
    		Nov 29, 2016
    c/o TAXASSIST ACCOUNTANTS
    Bath Road
    SL1 6AE Slough
    635
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nazish Habib
    Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants 635
    England
    		Nov 29, 2016
    Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants 635
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0