Active
Company Information for TROPICAL DIRECT LIMITED
CLAY LAKE PRODUCE PARK, CLAY LAKE, SPALDING, LINCOLNSHIRE, PE12 6BL,
|
Company Registration Number
08864884
Private Limited Company
Active |
Company Name | |
---|---|
TROPICAL DIRECT LIMITED | |
Legal Registered Office | |
CLAY LAKE PRODUCE PARK CLAY LAKE SPALDING LINCOLNSHIRE PE12 6BL Other companies in PE12 | |
Company Number | 08864884 | |
---|---|---|
Company ID Number | 08864884 | |
Date formed | 2014-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-05 19:28:35 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TROPICAL DIRECT INC. | 1ST FLOOR 108-55 50TH AVE. CORONA NY 11368 | Active | Company formed on the 2008-11-05 | |
TROPICAL DIRECT PROGRESSIVE LLC | 6505 SW 95 AVE MIAMI FL 33173 | Inactive | Company formed on the 2013-10-04 | |
TROPICAL DIRECTNET INC. | 2765 64TH STREET SW NAPLES FL 33999 | Inactive | Company formed on the 1995-08-01 | |
TROPICAL DIRECT OF FLORIDA LLC | 17170 WHITE HAVEN DR BOCA RATON FL 33496 | Inactive | Company formed on the 2010-02-08 | |
TROPICAL DIRECT WHOLESALER LLC | New Jersey | Unknown | ||
TROPICAL DIRECTION UK LTD | 822 STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4BS | Active | Company formed on the 2023-09-01 |
Officer | Role | Date Appointed |
---|---|---|
HAKIM EL MOUAFFAQ |
||
MEIR BEN-ARTZY |
||
HAKIM EL-MOUAFFAQ |
||
JOSE ORTIZ CARRILLO |
||
JAMES FRANK ROGERS |
||
FRANCISCO TELLO-ESPINOSA |
||
NIGEL JOHN WEST |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRODUCE LOGISTICS (UK) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
AGRICOLA FAMOSA UK LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
THE FRESH PRODUCE CONSORTIUM (U.K.) | Director | 2005-03-09 | CURRENT | 1992-06-08 | Active | |
FESA INTERNATIONAL LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
ASHWOOD FRUIT UK LIMITED | Director | 1999-09-14 | CURRENT | 1999-09-14 | Active | |
MULTIFRUIT INTERNATIONAL LIMITED | Director | 1998-08-28 | CURRENT | 1998-08-28 | Active | |
ANECOOP UK LIMITED | Director | 1996-05-01 | CURRENT | 1996-05-01 | Active | |
DELASSUS UK LIMITED | Director | 1994-10-14 | CURRENT | 1994-10-14 | Active | |
FESA (UK) LIMITED | Director | 1991-05-25 | CURRENT | 1984-10-18 | Active | |
PLAZA INTERNATIONAL LIMITED | Director | 1991-05-23 | CURRENT | 1987-12-01 | Active | |
TROPICALS DIRECT LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
FESA (UK) LIMITED | Director | 2013-06-02 | CURRENT | 1984-10-18 | Active | |
TROPICALS DIRECT LTD | Director | 2015-03-12 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
UTOPIA UK LIMITED. | Director | 1993-12-13 | CURRENT | 1993-12-13 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/10/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088648840001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TELLO-ESPINOSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE ORTIZ CARRILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEIR BEN-ARTZY | |
TM02 | Termination of appointment of Hakim El Mouaffaq on 2021-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AA01 | Previous accounting period extended from 30/06/16 TO 30/09/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR HAKIM EL-MOUAFFAQ | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/01/15 TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088648840002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088648840001 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MEIR BEN-ARTZY | |
AP01 | DIRECTOR APPOINTED MR NIGEL WEST | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO TELLO-ESPINOSA | |
AP01 | DIRECTOR APPOINTED MR JOSE ORTIZ CARRILLO | |
AP03 | Appointment of Mr Hakim El Mouaffaq as company secretary | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TROPICAL DIRECT LIMITED are:
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. |