AL RAUF JEWLERS LIMITED

Company Number: 09942702

active          Qynn Score: 0

Summary

Formed in 2016, AL RAUF JEWLERS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 18 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Al Rauf Jewellers, 58 Abel Street, Burnley, England, BB10 1QU.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

15 Jul 2021

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

8 Jan 2016

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

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

SIC CODES

47770

Retail sale of watches and jewellery in specialised stores

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
            
      
    
       
    
    
  
 
   
 
      

Activity

Most Active Year

2020

Events

9

1

0

0

0

0

0

3

5

Most Active Month

Jan 2020

Events

5

0

0

0

0

0

0

3

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

14/04/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2020

Filing Date

13/04/2021

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2021 with no updates

Filing Date

13/04/2021

Action Date

07/01/2021

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/04/2021

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

08/09/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2020 with no updates

Filing Date

06/09/2020

Action Date

07/01/2020

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

02/07/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

31/03/2020

Action Date

n/a

Appointment of Mrs Naila Kanval

Type

Officers

Description

Appointment of Mrs Naila Kanval as a director on 01/01/2020

Filing Date

31/01/2020

Action Date

01/01/2020

Appointment of Mr Abdul Rauf

Type

Officers

Description

Appointment of Mr Abdul Rauf as a director on 01/01/2020

Filing Date

31/01/2020

Action Date

01/01/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Abdul Rauf as a person with significant control on 01/01/2020

Filing Date

31/01/2020

Action Date

01/01/2020

Termination of appointment of Khalid Mahmood Iqbal

Type

Officers

Description

Termination of appointment of Khalid Mahmood Iqbal as a director on 01/01/2020

Filing Date

27/01/2020

Action Date

01/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Khalid Mahmood Iqbal as a person with significant control on 01/01/2020

Filing Date

27/01/2020

Action Date

01/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2019

Filing Date

25/10/2019

Action Date

31/01/2019

Appointment of Mr Khalid Mahmood Iqbal

Type

Officers

Description

Appointment of Mr Khalid Mahmood Iqbal as a director on 01/01/2019

Filing Date

30/09/2019

Action Date

01/01/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Khalid Mahmood Iqbal as a person with significant control on 01/01/2019

Filing Date

30/09/2019

Action Date

01/01/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Abdul Rauf as a person with significant control on 01/01/2019

Filing Date

30/09/2019

Action Date

01/01/2019

Termination of appointment of Abdul Rauf

Type

Officers

Description

Termination of appointment of Abdul Rauf as a director on 01/01/2019

Filing Date

30/09/2019

Action Date

01/01/2019

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/04/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2019 with no updates

Filing Date

08/04/2019

Action Date

07/01/2019

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

26/03/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

31/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2018 with no updates

Filing Date

14/02/2018

Action Date

07/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

30/09/2017

Action Date

31/01/2017

Appointment of Mr Abdul Rauf

Type

Officers

Description

Appointment of Mr Abdul Rauf as a director on 08/01/2016

Filing Date

10/02/2017

Action Date

08/01/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2017 with updates

Filing Date

10/02/2017

Action Date

07/01/2017

Termination of appointment of Hamza Bilal Rauf

Type

Officers

Description

Termination of appointment of Hamza Bilal Rauf as a director on 08/01/2016

Filing Date

10/02/2017

Action Date

08/01/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/01/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

39

Appointment Type

Director

Date Joined

01/01/2020

Director of Other Companies

No

Age

63

Appointment Type

Director

Date Joined

01/01/2020

Director of Other Companies

No

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 RAUF JEWLERS LIMITED 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

01/01/2020

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

September 1981

Date Joined

01/01/2020

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

April 1958

Active/Resigned

Directors Shareholding

AL RAUF JEWLERS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ABDUL RAUF

Age

63

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/01/2019

Tenure

11 Mths

Date Resigned

01/01/2020

Type

Director

Date Joined

08/01/2016

Tenure

2 Yrs 11 Mths

Date Resigned

01/01/2019

Type

Director

Date Joined

08/01/2016

Tenure

Date Resigned

08/01/2016

Mr Abdul Rauf

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2020

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Mr Khalid Mahmood Iqbal

Type of Entity

Individual Person

Ceased

01/01/2020

Notified

01/01/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Abdul Rauf

Type of Entity

Individual Person

Ceased

01/01/2019

Notified

01/06/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors