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Company Information for

M RAFAEL LTD

Sfp, 9 Ensign House, Admirals Way, Marsh Wall, LONDON, E14 9XQ,
Company Registration Number
09512990
Private Limited Company
Liquidation

Company Overview

About M Rafael Ltd
M RAFAEL LTD was founded on 2015-03-26 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". M Rafael Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M RAFAEL LTD
 
Legal Registered Office
Sfp
9 Ensign House, Admirals Way
Marsh Wall
LONDON
E14 9XQ
 
Filing Information
Company Number 09512990
Company ID Number 09512990
Date formed 2015-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB210453557  
Last Datalog update: 2023-01-17 12:22:13
Primary Source:Companies House
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Company Officers of M RAFAEL LTD

Current Directors
Officer Role Date Appointed
MELISSA RAFAEL
 Director 2015-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELISSA RAFAEL 99 RYLSTON RD MANAGEMENT COMPANY LTD Director 2013-10-14 CURRENT 2010-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17Final Gazette dissolved via compulsory strike-off
2022-10-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-27
2020-11-28600Appointment of a voluntary liquidator
2020-11-28LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-28
2020-11-28LIQ01Voluntary liquidation declaration of solvency
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-17CH01Director's details changed for Miss Melissa Rafael on 2019-01-17
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-11CH01Director's details changed for Miss Melissa Rafael on 2016-11-11
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM Suite 64 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AR0126/03/16 ANNUAL RETURN FULL LIST
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26NEWINCNew incorporation
2015-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to M RAFAEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-11
Appointmen2020-11-11
Notices to2020-11-11
Fines / Sanctions
No fines or sanctions have been issued against M RAFAEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M RAFAEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M RAFAEL LTD

Intangible Assets
Patents
We have not found any records of M RAFAEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M RAFAEL LTD
Trademarks
We have not found any records of M RAFAEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M RAFAEL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as M RAFAEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M RAFAEL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyM RAFAEL LTDEvent Date2020-11-11
 
Initiating party Event TypeAppointmen
Defending partyM RAFAEL LTDEvent Date2020-11-11
Name of Company: M RAFAEL LTD Company Number: 09512990 Nature of Business: Professional Services Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ Type of Liquidation:…
 
Initiating party Event TypeNotices to
Defending partyM RAFAEL LTDEvent Date2020-11-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M RAFAEL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M RAFAEL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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