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RAFI ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rafi Enterprises Limited. The company was founded 15 years ago and was given the registration number 06656317. The firm's registered office is in BOLTON. You can find them at C/o Anderson Brookes Insolvency Practitioners 4th Floor Churchgate House, Churchgate, Bolton, Lancashire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:RAFI ENTERPRISES LIMITED
Company Number:06656317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 July 2008
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:C/o Anderson Brookes Insolvency Practitioners 4th Floor Churchgate House, Churchgate, Bolton, Lancashire, BL1 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Delph Common Road, Aughton, L39 5DN

Director11 May 2009Active
47, Delph Common Road, Aughton, Ormskirk, L39 5DN

Director25 July 2008Active

People with Significant Control

Mrs Esther Bolanle Bala
Notified on:01 June 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Jonathan Bala
Notified on:01 June 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-22Gazette

Gazette dissolved liquidation.

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2023-07-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-11-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-25Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-19Address

Change registered office address company with date old address new address.

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2019-02-18Insolvency

Liquidation voluntary statement of affairs.

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2019-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-18Resolution

Resolution.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type micro entity.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Officers

Termination director company with name termination date.

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2015-05-06Accounts

Accounts with accounts type total exemption full.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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