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Companies House/London/Company profile

RAFAELA LTD

Active - Proposal to Strike off
11401928·incorporated 2018-06-07

RAFAELA LTD is an active UK private limited company, incorporated on 7 June 2018 at Companies House (number 11401928; OpenRegistry canonical ID GB-11401928-rafaela-ltd). Sophymarine's OpenRegistry classifies it under SIC 43120 (Site preparation), one of 4,017 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-07
Registered Address
86 ALBERT SQUARE, LONDON, LONDON, E15 1HH, ENGLAND
SIC
43120 — Site preparation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-06-30. Next accounts due 2022-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-12-18. Next confirmation statement due 2023-01-01.

Persons with significant control

RAFAELA LTD has 1 person with significant control on file:

  • Mr Fernando Carlos Dos Santos Monteiro born 1969 resident in England, British national. Notified 2021-11-30.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Aleandro Barbosa Do Carmo born 1981 resident in United Kingdom, Italian national. Notified 2018-06-07. Ceased 2021-11-30.
    • Has significant influence or control

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