Firmoscan
Active - Proposal to Strike off14151996Private limited companyLondon

IBN-E-RAFIQUE LTD

E29/100
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

IBN-E-RAFIQUE LTD is an active (proposal to strike off) private limited company (company number 14151996) incorporated on 6 June 2022, registered in London. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 3,571 companies in non-specialised wholesale trade in London with filed accounts; the median reports net assets of £1,000 and is 6 years old.

02

Key dates

Incorporated
6 June 20224 yrs ago
First accounts due
6 March 2024960 days overdue
Confirmation statement due
20 June 2027in 241 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 46900
Non-specialised wholesale trade
SIC 47910
Retail sale via mail order houses or via Internet
Accounts type
Dormant
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
29 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+4Past first filingsIncorporated 2022-06-06
−25Status not ActiveActive - Proposal to Strike off
29Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active
  • Mr Muhammad Anas
    Individual · since 6 June 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 241 days
  2. First accounts due960 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 6 June 2022 · in Jun 2022.

09

Reminders for IBN-E-RAFIQUE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.