M Raffiq Investments Ltd. net worth, address, company information. Free

Company search

M Raffiq Investments Ltd (registration number 10626692) is a private limited company started on 2017-02-17 originating in England. This company can be found at Metroline House 4Th Floor, 118-122 College Road, Harrow HA1 1BQ. M Raffiq Investments Ltd operates SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	M Raffiq Investments Ltd
Number	10626692
Date of Incorporation:	2017-02-17
End of financial year:	28 February
Address:	Metroline House 4th Floor, 118-122 College Road, Harrow, HA1 1BQ
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 4 directors that can be found in this company, we can name: Taha E. (appointed on 09 March 2020), Nasim E. (appointment date: 09 March 2020), Zahidali R. (appointed on 09 March 2017). The official register reports 3 persons of significant control, namely: Mohamed R. owns 1/2 or less of shares, Zahidali R. has substantial control or influence, Taha E. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-02-28	2019-02-28
Current Assets	470	419

People with significant control

Mohamed R.

9 March 2020

Nature of control:	25-50% shares

Zahidali R.

20 March 2017

Nature of control:	significiant influence or control

Taha E.

17 February 2017 - 20 March 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tuesday 5th March 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tuesday 5th March 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 29th, November 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 5th March 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 15th, February 2023 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 28th, March 2022 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 5th March 2022 filed on: 5th, March 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 17th, August 2021 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, May 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 17th March 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, May 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 17th March 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Monday 9th March 2020 filed on: 16th, March 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 9th March 2020. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 9th March 2020. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 30th January 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 28th, November 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 30th January 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 6th, November 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 30th January 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ. Change occurred on Thursday 2nd November 2017. Company's previous address: 27 Peterborough Road 1st Floor Harrow HA1 2AU England. filed on: 2nd, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 21st March 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Thursday 9th March 2017. filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 9th March 2017 filed on: 9th, March 2017 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, February 2017 \| incorporation	Free Download (28 pages)

Companies nearby
Natio Recruitment Limited [0.00 mile]
Saphala Global Sports & Entertainment Ltd [0.00 mile]
Myspa95 Limited [0.00 mile]
Fazprop Limited [0.00 mile]


Red Ocean International Limited [0.00 mile]
Neoenergie Limited [0.00 mile]
Crossbind Limited [0.00 mile]
Haadi Investments Limited [0.00 mile]