RAFAEL DANIEL TRANSPORT LTD

171 BALLARDS LANE, FINCHLEY, LONDON  N3 1LP
  • Dissolved
  • Private Limited Company
  • Company No. 10634155
  • Last Updated: 30 Jun 2021

Company Profile

RAFAEL DANIEL TRANSPORT LTD was incorporated on Wednesday, February 22, 2017 as a Private Limited Company with registered address in LONDON. RAFAEL DANIEL TRANSPORT LTD has the status: Dissolved and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 3 years 7 months and 26 days.

Name RAFAEL DANIEL TRANSPORT LTD
Company number 10634155
Company type Private Limited Company
Incorporation date 22 Feb 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 171 BALLARDS LANE
FINCHLEY
LONDON
N3 1LP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rafael Bejan Nationality: Romanian Dates: Wednesday, February 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 28 February
Next annual accounts due Not available
Latest accounts 28 February 2018
Next confirmation statement due Not available
Last confirmation statement dated 21 February 2019

Mortgages

No mortgages have been registered against RAFAEL DANIEL TRANSPORT LTD.

Previous Names

Name Change Date
RAFAEL DANIEL TRANSPORT LTD 22 Feb 2017