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Company Information for

ROTANA TRADING LIMITED

108 BELGRAVE GATE, LEICESTER, LEICESTERSHIRE, LE1 3GR,
Company Registration Number
08032813
Private Limited Company
Active

Company Overview

About Rotana Trading Ltd
ROTANA TRADING LIMITED was founded on 2012-04-17 and has its registered office in Leicester. The organisation's status is listed as "Active". Rotana Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROTANA TRADING LIMITED
 
Legal Registered Office
108 BELGRAVE GATE
LEICESTER
LEICESTERSHIRE
LE1 3GR
Other companies in NW2
 
Filing Information
Company Number 08032813
Company ID Number 08032813
Date formed 2012-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:05:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTANA TRADING LIMITED
The accountancy firm based at this address is TAXSOLVERS LIMITED
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Company Officers of ROTANA TRADING LIMITED

Current Directors
Officer Role Date Appointed
AMMAR IBRAHIM
 Director 2012-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
HAIDER ABDELAMIR KADIM
 Director 2015-03-09 2015-04-08

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.

DateDocument TypeDocument Description
2023-05-02CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM PO Box 4385 08032813: Companies House Default Address Cardiff CF14 8LH
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-08CH01Director's details changed for Mr Ammar Ibrahim on 2022-04-08
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-05-05AD02Register inspection address changed to 4th Floor 18 st. Cross Street St. Cross Street London EC1N 8UN
2021-04-28RP05Companies House applied as default registered office address PO Box 4385, 08032813: Companies House Default Address, Cardiff, CF14 8LH on 2021-04-28
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-04CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-05-04CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM , Unit 4 Donoghue Business Park Claremon, London, NW2 1RR
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HAIDER ABDELAMIR KADIM
2015-03-16AAMDAmended account small company full exemption
2015-03-09AP01DIRECTOR APPOINTED MR HAIDER ABDELAMIR KADIM
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-23DISS40Compulsory strike-off action has been discontinued
2013-11-21AR0117/04/13 ANNUAL RETURN FULL LIST
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM 278 Kingsbury Road London NW9 0BY United Kingdom
2013-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROTANA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-13
Fines / Sanctions
No fines or sanctions have been issued against ROTANA TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTANA TRADING LIMITED 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ROTANA TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-17 £ 1
Shareholder Funds 2012-04-17 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROTANA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTANA TRADING LIMITED
Trademarks
We have not found any records of ROTANA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTANA TRADING 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 (96090 - Other service activities n.e.c.) as ROTANA TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTANA TRADING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROTANA TRADING LIMITEDEvent Date2013-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTANA TRADING 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 ROTANA TRADING 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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