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Company Information for

PORCINI TRADING GROUP LTD

2-4 FLEMING ROAD, HINCKLEY, LE10 3DU,
Company Registration Number
11748029
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Porcini Trading Group Ltd
PORCINI TRADING GROUP LTD was founded on 2019-01-03 and has its registered office in Hinckley. The organisation's status is listed as "Active - Proposal to Strike off". Porcini Trading Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PORCINI TRADING GROUP LTD
 
Legal Registered Office
2-4 FLEMING ROAD
HINCKLEY
LE10 3DU
 
Previous Names
PORCINI RESTAURANT LTD21/01/2020
PORICNI RESTAURANT LIMITED08/01/2019
Filing Information
Company Number 11748029
Company ID Number 11748029
Date formed 2019-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 
Return next due 31/01/2020
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB347799926  
Last Datalog update: 2024-08-05 20:59:39
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2023-02-11Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-06-24DISS40Compulsory strike-off action has been discontinued
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRIL MARINOV
2022-02-19TM01APPOINTMENT TERMINATED, DIRECTOR AHMED NAFIS
2022-02-19AP01DIRECTOR APPOINTED MR KIRIL MARINOV
2022-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/22 FROM 29 Upton Street Middlesbrough TS1 3NE England
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM 952 Eastern Ave, Ilford Eastern Avenue Ilford IG2 7JD England
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-01-21RES15CHANGE OF COMPANY NAME 21/01/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2020-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/20 FROM Blue Inn Hotel Far Moor Lane Redditch B98 0SD England
2019-01-08RES15CHANGE OF COMPANY NAME 08/01/19
2019-01-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies

Licences & Regulatory approval
We could not find any licences issued to PORCINI TRADING GROUP LTD 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 PORCINI TRADING GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORCINI TRADING GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 PORCINI TRADING GROUP LTD

Intangible Assets
Patents
We have not found any records of PORCINI TRADING GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PORCINI TRADING GROUP LTD
Trademarks
We have not found any records of PORCINI TRADING GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORCINI TRADING GROUP LTD. 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as PORCINI TRADING GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PORCINI TRADING GROUP LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORCINI TRADING GROUP LTD 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 PORCINI TRADING GROUP LTD 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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