AL-RAFIQ LIMITED
Active - Accounts Filed
General Information
NAME
AL-RAFIQ LIMITED
COMPANY NUMBER
SC220268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
14/06/2001
(23 years and 6 months old)
WEBSITE
alrafiq.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 1NH
98 Renfield Street
Glasgow
Lanarkshire
G2 1NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL-RAFIQ PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| AL-RAFIQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AL-RAFIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AL-RAFIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL-RAFIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2001 - Present (23 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 14/06/2001 - Present (23 years and 6 months) Secretary: 14/06/2001 - Present (23 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
14/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
14/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL-RAFIQ PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| AL-RAFIQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 21/06/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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