AL RAFI CLOTHING LTD

Company Number: 08871541

dissolved          Qynn Score: 0

Summary

Formed in 2014, AL RAFI CLOTHING LTD has 1 directors. The longest serving directors have been in place for 8 years.

The registered office of the company is currently based at Charlotte House 19b Market Place, Bingham, Nottingham, NG13 8AP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Aug 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Jan 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

28 Feb 2017

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Charlotte House 19B Market Place Bingham Nottingham NG13 8AP

Effective From

18/12/2017

Effective to

Current

SIC CODES

14132

Manufacture of other women's outerwear

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
             
            
         
 
      
         
   
  
  

Activity

Most Active Year

2017

Events

6

1

2

1

1

0

2

0

0

Most Active Month

Dec 2017

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

08/08/2019

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

08/05/2019

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 10/12/2018

Filing Date

14/02/2019

Action Date

10/12/2018

Notice to Registrar of Companies of Notice of disclaimer

Type

Insolvency

Description

Notice to Registrar of Companies of Notice of disclaimer

Filing Date

03/10/2018

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

28/12/2017

Action Date

n/a

Statement of affairs

Type

Insolvency

Description

Statement of affairs

Filing Date

28/12/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/12/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 40 London Street Leicester LE5 3RU to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 18/12/2017

Filing Date

18/12/2017

Action Date

18/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

06/05/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2017 with updates

Filing Date

11/03/2017

Action Date

03/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

23/05/2016

Action Date

29/02/2016

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/01/2016 to 29/02/2016

Filing Date

12/05/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2016 with full list of shareholders

Filing Date

22/04/2016

Action Date

03/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/03/2015 with full list of shareholders

Filing Date

23/03/2015

Action Date

03/03/2015

Director Details Changed for Bilalbhai Yunusbhai Patel

Type

Officers

Description

Directors details changed for Bilalbhai Yunusbhai Patel on 01/01/2015

Filing Date

22/03/2015

Action Date

01/01/2015

Address Change

Type

Address

Description

Registered office address changed from 109 Coleman Road Leicester LE5 4LE United Kingdom to 40 London Street Leicester LE5 3RU on 22/03/2015

Filing Date

22/03/2015

Action Date

22/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2015

Filing Date

22/03/2015

Action Date

31/01/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

31/01/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AL RAFI CLOTHING LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AL RAFI CLOTHING LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/01/2014

Tenure

7 Yrs 6 Mths

Born

June 1982

Active/Resigned

AL RAFI CLOTHING LTD currently has no active secretaries.

Breakdown of Resignation Types

AL RAFI CLOTHING LTD currently has no resigned officers.

Mr Bilalbhai Yunusbhai Patel

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more