Rafiques Enterprises Ltd (Companies House Registration Number 09578829) is a private limited company created on 2015-05-07 in United Kingdom. The enterprise is situated at 33 Southlea Road, Manchester M20 4TH. Rafiques Enterprises Ltd operates Standard Industrial Classification code: 47910 which means "retail sale via mail order houses or via internet".
Company details
| Name | Rafiques Enterprises Ltd |
| Number | 09578829 |
| Date of Incorporation: | 2015/05/07 |
| End of financial year: | 31 May |
| Address: | 33 Southlea Road, Manchester, M20 4TH |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Mussarat R. (in the company from 01 October 2020). The official register indexes 2 persons of significant control, namely: Mussarat R. has substantial control or influence, Sohail R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Current Assets | 1,991 | 2,187 | 2,210 | 12,446 | 3,550 | 2,950 |
| Fixed Assets | 1,650 | 1,238 | 928 | 696 | 522 | 392 |
| Total Assets Less Current Liabilities | -270 | -599 | 1,187 | 32,269 | 44,139 | 45,599 |
| Number Shares Allotted | 100 | 100 | - | - | - | - |
| Shareholder Funds | -270 | -599 | - | - | - | - |
| Tangible Fixed Assets | 1,650 | 1,238 | - | - | - | - |
People with significant control
Mussarat R.
1 February 2019
| Nature of control: |
significiant influence or control |
Sohail R.
8 May 2016 - 1 June 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, February 2023 | gazette |
Free Download
(1 page)
|
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