Araf Ii Limited. net worth, address, company information. Free

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Araf Ii Limited (reg no 09837491) is a private limited company started on 2015-10-22 in United Kingdom. This firm is situated at 10 Cork Street, London W1S 3LW. Having undergone a change in 2022-02-17, the previous name the enterprise utilized was Iraf Ii Limited. Araf Ii Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Araf Ii Limited
Number	09837491
Date of Incorporation:	2015/10/22
End of financial year:	31 December
Address:	10 Cork Street, London, W1S 3LW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular firm, we can name: Keith B. (appointed on 28 July 2022), Stuart J. (appointment date: 16 March 2020), Timothy T. (appointed on 22 October 2015). The Companies House reports 1 person of significant control - Ara European Active Real Estate General Partner Limited, a corporation that can be reached at Cork Street, W1S 3LW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	100	100	100	100	-
Total Assets Less Current Liabilities	-	-	-	-	100	100
Shareholder Funds	100	-	-	-	-	-

People with significant control

Ara European Active Real Estate General Partner Limited

6 April 2016

Address	10 Cork Street, London, W1S 3LW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	06454108
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, January 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, January 2024 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 10th, January 2024 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates October 3, 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control February 17, 2022 filed on: 3rd, October 2023 \| persons with significant control	Free Download (3 pages)
(CH01) On May 24, 2023 director's details were changed filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(CH01) On May 24, 2023 director's details were changed filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 21, 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 28, 2022 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(AP01) On July 28, 2022 new director was appointed. filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed iraf ii LIMITEDcertificate issued on 17/02/22 filed on: 17th, February 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) New registered office address 10 Cork Street London W1S 3LW. Change occurred on February 2, 2022. Company's previous address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom. filed on: 2nd, February 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on December 7, 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 7, 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 20, 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 15th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 20, 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On September 21, 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 21, 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(CH01) On July 1, 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On July 1, 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On July 1, 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On July 1, 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH03) On July 1, 2020 secretary's details were changed filed on: 15th, July 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Level 7 One Bartholomew Close Barts Square London EC1A 7BL. Change occurred on July 2, 2020. Company's previous address: 12 Charles Ii Street London SW1Y 4QU United Kingdom. filed on: 2nd, July 2020 \| address	Free Download (1 page)
(CH01) On March 16, 2020 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 17th, April 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, April 2020 \| incorporation	Free Download (30 pages)
(AP01) On March 16, 2020 new director was appointed. filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(AP01) On March 16, 2020 new director was appointed. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 20, 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 20, 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 12, 2018 filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 12, 2018) of a secretary filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 20, 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 1st, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 20, 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 27th, October 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2015 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on October 22, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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