RAFIQUE INVESTMENTS LTD
1 BULGANAK ROAD, THORNTON HEATH CR7 8JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13218475
- Last Updated: 01 Jul 2022
Company Profile
RAFIQUE INVESTMENTS LTD was incorporated on Tuesday, February 23, 2021 as a Private Limited Company with registered address in THORNTON HEATH. RAFIQUE INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 7 months and 2 days.
| Name | RAFIQUE INVESTMENTS LTD |
|---|---|
| Company number | 13218475 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BULGANAK ROAD THORNTON HEATH CR7 8JA |
|---|---|
| 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 |
|---|---|
| Humzah Rafique Nationality: British |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 23 November 2022, (-672 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFIQUE INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFIQUE INVESTMENTS LTD | 23 Feb 2021 |