Karafarin Bank Ltd
Company Profile
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UnknownKarafarin Bank Ltd
06003759•Private Limited With Share Capital
Motivation House First Way, Wembley, Middlesex, HA90JD
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Incorporated
20/11/2006
Company Age
19 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Karafarin Bank Ltd (06003759) is a private limited with share capital incorporated on 20/11/2006 (19 years old) and registered in middlesex, HA90JD. The company operates under SIC code 64999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 20/11/2006
HA90JD
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
1
Directors
1
Shareholders
2
CCJs
Filed Documents
65
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:17-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:26-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:22-04-2008
Incorporation Company
Category:Incorporation
Date:20-11-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/08/2026
Filing Date31/08/2025
Latest Accounts30/11/2024
Trading Addresses
Motivation House First Way, Wembley, Middlesex, HA90JDRegistered
Related Companies
10
Contact
Motivation House First Way, Wembley, Middlesex, HA90JD