This company is commonly known as Rafsan Trading Ltd. The company was founded 9 years ago and was given the registration number 09209310. The firm's registered office is in LONDON. You can find them at Whitechapel Centre Unit F3, 85 Myrdle Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | RAFSAN TRADING LTD |
|---|---|---|
| Company Number | : | 09209310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 09 September 2014 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitechapel Centre Unit F3, 85 Myrdle Street, London, E1 1HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitechapel Centre, Unit F3, 85 Myrdle Street, London, E1 1HL | Director | 01 March 2020 | Active |
| Whitechapel Centre, Unit F3, 85 Myrdle Street, London, United Kingdom, E1 1HL | Director | 09 September 2014 | Active |
| Mr Md Ataur Rahman | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | Italian |
| Address | : | Whitechapel Centre, Unit F3, London, E1 1HL |
| Nature of control | : |
|
| Mr Habibur Rahman | ||
| Notified on | : | 06 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | Whitechapel Centre, Unit F3, London, E1 1HL |
| Nature of control | : |
|
| Mr Habibur Rahman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | Whitechapel Centre, Unit F3, London, E1 1HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-03 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-27 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-21 | Resolution | Resolution. | Download |
| 2020-05-19 | Gazette | Gazette filings brought up to date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-16 | Officers | Termination director company with name termination date. | Download |
| 2020-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-09 | Incorporation | Incorporation company. | Download |
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