Case Studies/Retail/AR-RAQIB MODEST FASHION LIMITED
Creditors' voluntary liquidation

AR-RAQIB MODEST FASHION LIMITED

AR-RAQIB MODEST FASHION LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 22 July 2026.

Key facts
Company no.13280056
SectorRetail
Incorporated21 Mar 2021
Reg. officeSmethwick B66
Appointed22 Jul 2026
Office holderChristopher Lawton, Business Helpline
The timeline · incorporation → liquidation
21 Mar 2021
Incorporated
Registered as 13280056. Retail.
3 Dec 2021
Charge registered
A registered charge granted to Tallaght Financial LTD.
24 May 2022
First accounts filed
accounts-with-accounts-type-micro-entity
3 Apr 2023
Charge registered
A registered charge granted to Tallaght Financial LTD.
28 Nov 2024
Charge registered
A registered charge granted to Tallaght Financial LTD.
8 Dec 2025
Latest accounts filed
accounts-with-accounts-type-total-exemption-full
22 Jul 2026
Liquidator appointed
Creditors' voluntary liquidation.
22 Jul 2026
Gazette notice published
Notice 5177633 in The Gazette.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 5177633
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMrs Radhiya Sonde
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated21 Mar 2021
Last accounts8 Dec 2025
Confirmation stmtFiled
Account typeFull
Director stabilityBoard churn
Appointments1 since 2021
Resignations0 in final 12 mths
Active directors1
Avg tenure5.3 yrs
Director track recordTrack record
Other appointments0 other companies
DisqualificationsNone found
Charges & secured creditorsFloating charge
Charges3 registered
InstrumentA registered charge
HolderTallaght Financial LTD
Registered28 Nov 2024
Statusfully-satisfied
Practitioner appointedPractitioner
PractitionerChristopher Lawton
FirmBusiness Helpline
RoleLiquidator
IP numberIP 23818
Appointed15 Jul 2026
View profile →
The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for AR-RAQIB MODEST FASHION LIMITED.