CompanyTrack
R

RAFAYA (VICTORIA) LIMITED

Dissolved London

Non-trading company

Non-trading company
R

RAFAYA (VICTORIA) LIMITED

Non-trading company

Founded 26 Mar 2001 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 22 Jul 2014
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

5 New Street Square London EC4A 3TW

Credit Report

Discover RAFAYA (VICTORIA) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 19 resigned
Status
Corporate Secretaries (jersey) LimitedCorporate-secretaryUnited KingdomUnknown8 Nov 2012Active
Duarte Manuel FreitasDirectorBritishJersey Channel Islands5427 May 2014Active
Richard John NicolleDirectorBritishUnited Kingdom568 Nov 2012Active
West Directors LimitedCorporate-directorUnited KingdomUnknown8 Nov 2012Active

Shareholders

Shareholders (1)

Rafaya Co. Limited
100.0%
35,000,00021 May 2014

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2016GazetteGazette Dissolved LiquidationView(1 page)
9 Jun 2016InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
23 Jun 2015InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(2 pages)
12 Jun 2015InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
12 Jun 2015ResolutionResolutionsView(2 pages)
9 Sept 2016 Gazette

Gazette Dissolved Liquidation

9 Jun 2016 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

23 Jun 2015 Insolvency

Liquidation Voluntary Appointment Of Liquidator

12 Jun 2015 Insolvency

Liquidation Voluntary Declaration Of Solvency

12 Jun 2015 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

9 years ago on 9 Sept 2016

Liquidation Voluntary Members Return Of Final Meeting

9 years ago on 9 Jun 2016

Liquidation Voluntary Appointment Of Liquidator

10 years ago on 23 Jun 2015

Liquidation Voluntary Declaration Of Solvency

10 years ago on 12 Jun 2015

Resolutions

10 years ago on 12 Jun 2015