This company is commonly known as Rafee Holdings Ltd. The company was founded 3 years ago and was given the registration number 12983498. The firm's registered office is in LONDON. You can find them at 2 Frederick Street, Kings Cross, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RAFEE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12983498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2020 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND | Secretary | 29 October 2020 | Active |
| 2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND | Director | 29 October 2020 | Active |
| Munaf Mohmed Aslam | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1994 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 2, Frederick Street, London, United Kingdom, WC1X 0ND |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-20 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-07-25 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-13 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Incorporation | Incorporation company. | Download |
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