AL RAFAEL LIMITED

Company Number: 09974512

dissolved          Qynn Score: 0

Summary

Formed in 2016, AL RAFAEL LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 190 Wheatlands, Hounslow, England, TW5 0SQ.

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

21 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

28 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

30 Nov -0001

LATEST ACCOUNTS

31 Jan 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

190 Wheatlands Hounslow TW5 0SQ

Effective From

19/06/2017

Effective to

Current

SIC CODES

46480

Wholesale of watches and jewellery

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 2018
     
   
     
  
  

Activity

Most Active Year

2017

Events

7

1

1

1

1

0

0

0

4

Most Active Month

Jul 2016

Events

4

1

1

0

1

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

06/02/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

21/11/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

13/11/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

07/10/2017

Action Date

31/01/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Melinda Nemeth as a person with significant control on 15/12/2016

Filing Date

15/07/2017

Action Date

15/12/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Waheed Ahmed as a person with significant control on 15/12/2016

Filing Date

15/07/2017

Action Date

15/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/07/2017 with updates

Filing Date

15/07/2017

Action Date

13/07/2017

Address Change

Type

Address

Description

Registered office address changed from 1-3 Parvis Road West Byfleet Surrey KT14 6LP England to 190 Wheatlands Hounslow TW5 0SQ on 19/06/2017

Filing Date

19/06/2017

Action Date

19/06/2017

Termination of appointment of Melinda Nemeth

Type

Officers

Description

Termination of appointment of Melinda Nemeth as a director on 15/12/2016

Filing Date

16/12/2016

Action Date

15/12/2016

Appointment of Mr Waheed Ahmad

Type

Officers

Description

Appointment of Mr Waheed Ahmad as a director on 11/11/2016

Filing Date

11/11/2016

Action Date

11/11/2016

Appointment of Ms Melinda Nemeth

Type

Officers

Description

Appointment of Ms Melinda Nemeth as a director on 13/07/2016

Filing Date

13/07/2016

Action Date

13/07/2016

Address Change

Type

Address

Description

Registered office address changed from 256 Stockfield Road Birmingham West Midlands B25 8JN England to 1-3 Parvis Road West Byfleet Surrey KT14 6LP on 13/07/2016

Filing Date

13/07/2016

Action Date

13/07/2016

Termination of appointment of Nelli Rafael

Type

Officers

Description

Termination of appointment of Nelli Rafael as a director on 13/07/2016

Filing Date

13/07/2016

Action Date

13/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/07/2016 with updates

Filing Date

13/07/2016

Action Date

13/07/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/01/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AL RAFAEL LIMITED 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 RAFAEL 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

11/11/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

December 1976

Active/Resigned

Directors Shareholding

AL RAFAEL LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MELINDA NEMETH

Age

43

Total Shareholding

1,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

13/07/2016

Tenure

5 Mths

Date Resigned

15/12/2016

Type

Director

Date Joined

28/01/2016

Tenure

5 Mths

Date Resigned

13/07/2016

Mr Waheed Ahmed

Type of Entity

Individual Person

Ceased

n/a

Notified

15/12/2016

Control Level

Ownership of shares – 75% or more

Ms Melinda Nemeth

Type of Entity

Individual Person

Ceased

15/12/2016

Notified

13/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust