MOKARABIA LIMITED

Company Name
MOKARABIA LIMITED

Legal Registered Office
UNIT 1 MOOR MEAD ROAD ST MARGARETS BUSINESS CENTRE TWICKENHAM LONDON TW1 1JS Other companies in TW1

Company Number		03670877
Company ID Number		03670877
Date formed		1998-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		26/12/2022
Account next due		26/09/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB726510549

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Companies with same name MOKARABIA LIMITED

The following companies were found which have the same name as MOKARABIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MOKARABIA INTERNATIONAL LIMITED	14 BERGER CLOSE ORPINGTON ORPINGTON KENT BR5 1HR	Dissolved	Company formed on the 2005-03-10
MOKARABIA FOOD AND BEVERAGES INDIA PRIV LIMITED	1 MODEL GRAM LUDHIANA Punjab 141001	ACTIVE	Company formed on the 2008-05-26
MOKARABIA LLC	8301 NW 197TH ST MIAMI FL 33015	Inactive	Company formed on the 2014-07-10
MOKARABIA COFFEE BAR LTD	39 LEE HIGH ROAD LEWISHAM LONDON SE13 5NS	Active - Proposal to Strike off	Company formed on the 2018-05-04

Company Officers of MOKARABIA LIMITED

Current Directors

Officer	Role	Date Appointed
GERTRUDIS LAUREL SAMI	Company Secretary	2015-01-20
FABRIZIO OMOBONI	Director	2001-10-01
MARCO ZANETTI	Director	1998-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OPTIMA SECRETARIES LIMITED	Company Secretary	2014-06-01	2015-07-21
ALENA SIMOVA	Company Secretary	2010-01-01	2014-06-01
GENNARO ANIELLO	Director	2010-07-01	2013-11-29
FEDERICA BITI	Company Secretary	2002-09-13	2009-12-31
FABRIZIO OMOBONI	Company Secretary	2000-04-27	2002-09-12
MASSIMO CUBICCIOTTI	Director	2000-02-28	2002-04-11
BLUEBELL CONSULTANCY LIMITED	Company Secretary	1998-11-19	2000-04-27
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-11-19	1998-11-19
COMPANY DIRECTORS LIMITED	Nominated Director	1998-11-19	1998-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FABRIZIO OMOBONI	UK COFFEE LIMITED	Director	2015-09-15	CURRENT	2010-08-12	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-21		26/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13		CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-07-19		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-07-03		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-12-20	AA01	Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA MERCURI
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-04-21	SH01	22/12/21 STATEMENT OF CAPITAL GBP 3655000
2022-03-18	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-20	AA01	Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-11-17	AP01	DIRECTOR APPOINTED MRS JESSICA MERCURI
2021-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FABRIZIO OMOBONI
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-07-17	TM02	Termination of appointment of Gertrudis Laurel Sami on 2020-07-17
2019-10-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	SH01	30/09/19 STATEMENT OF CAPITAL GBP 6000000
2019-09-25	AA01	Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036708770001
2019-02-01	RP04PSC01	Second filing of notification of person of significant controlMarco Zanetti
2018-11-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-01-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO ZANETTI
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 3155000
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-10	DISS40	Compulsory strike-off action has been discontinued
2017-06-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 3155000
2016-06-29	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-02-29	CH01	Director's details changed for Marco Zanetti on 2016-01-22
2016-02-26	CH01	Director's details changed for Marco Zanetti on 2016-01-22
2016-01-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 3155000
2015-12-24	SH01	23/12/15 STATEMENT OF CAPITAL GBP 3155000
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 2655000
2015-08-04	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-07-21	TM02	Termination of appointment of Optima Secretaries Limited on 2015-07-21
2015-03-19	AP03	Appointment of Mrs Gertrudis Laurel Sami as company secretary on 2015-01-20
2014-10-06	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-10-06	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 2655000
2014-08-22	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-08-22	CH01	Director's details changed for Fabrizio Omoboni on 2013-07-28
2014-07-22	AP04	Appointment of Optima Secretaries Limited as company secretary on 2014-06-01
2014-07-22	TM02	Termination of appointment of Alena Simova on 2014-06-01
2013-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036708770001
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GENNARO ANIELLO
2013-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-19	RP04	SECOND FILING WITH MUD 27/07/13 FOR FORM AR01
2013-08-19	ANNOTATION	Clarification
2013-08-07	SH01	28/06/13 STATEMENT OF CAPITAL GBP 2655000
2013-07-30	AR01	27/07/13 FULL LIST
2012-10-29	RP04	SECOND FILING WITH MUD 27/07/11 FOR FORM AR01
2012-10-29	RP04	SECOND FILING WITH MUD 27/07/12 FOR FORM AR01
2012-10-29	ANNOTATION	Clarification
2012-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCO ZANETTI / 21/11/2011
2012-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCO ZANETTI / 21/11/2011
2012-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ALENA SIMOVA / 31/10/2011
2012-09-25	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-13	AR01	27/07/12 FULL LIST
2012-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCO ZANETTI / 18/11/2011
2011-08-23	AR01	27/07/11 FULL LIST
2011-08-23	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-03	AP03	SECRETARY APPOINTED MS ALENA SIMOVA
2011-06-03	TM02	APPOINTMENT TERMINATED, SECRETARY FEDERICA BITI
2011-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GENNARO ANIELLO / 08/12/2010
2011-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-09	AR01	19/11/10 FULL LIST
2010-09-28	SH01	25/05/10 STATEMENT OF CAPITAL GBP 515000
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCO ZANETTI / 27/07/2010
2010-07-01	AP01	DIRECTOR APPOINTED MR GENNARO ANIELLO
2010-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-08	RES13	SECTION 175 CO ACT 2006 DIR CONFLICT OF INTEREST 27/01/2010
2010-02-08	RES01	ADOPT ARTICLES 27/01/2010
2010-02-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-11-26	AR01	19/11/09 FULL LIST
2009-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-05	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-28	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-01-26	363a	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-28	363a	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-30	288c	SECRETARY'S PARTICULARS CHANGED
2004-11-30	363a	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-11	244	DELIVERY EXT'D 3 MTH 31/12/03
2003-12-02	363a	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-26	288b	SECRETARY RESIGNED
2003-02-14	363a	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-28	288a	NEW SECRETARY APPOINTED
2002-05-15	288b	DIRECTOR RESIGNED
2002-04-09	363a	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-12-20	RES04	NC INC ALREADY ADJUSTED 26/10/01
2001-12-20	123	£ NC 100000/300000 26/10/01
2001-11-27	363a	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46370 - Wholesale of coffee, tea, cocoa and spices

Licences & Regulatory approval

We could not find any licences issued to MOKARABIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOKARABIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-30	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 516,797
Creditors Due Within One Year	2012-01-01	£ 210,985
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 MOKARABIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 515,000
Cash Bank In Hand	2012-01-01	£ 53,251
Current Assets	2012-01-01	£ 623,211
Debtors	2012-01-01	£ 240,911
Fixed Assets	2012-01-01	£ 4,866,304
Shareholder Funds	2012-01-01	£ 4,761,733
Stocks Inventory	2012-01-01	£ 329,049
Tangible Fixed Assets	2012-01-01	£ 378,429

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOKARABIA LIMITED registering or being granted any patents

Domain Names

MOKARABIA LIMITED owns 1 domain names.

mokarabia.co.uk

Trademarks

We have not found any records of MOKARABIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOKARABIA LIMITED. 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as MOKARABIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOKARABIA LIMITED 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.

Import/Export of Goods

Goods imported/exported by MOKARABIA LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-04-01	63059000	Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
		2012-02-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOKARABIA LIMITED 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 MOKARABIA LIMITED 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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Last Datalog update:	2024-04-07 01:29:54
Primary Source:	Companies House

Company Overview

Company Officers of MOKARABIA LIMITED

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