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Company Information for

RANIA SUPERMARKET LTD

151 LONDON ROAD, LEICESTER, LE2 1EF,
Company Registration Number
09139470
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rania Supermarket Ltd
RANIA SUPERMARKET LTD was founded on 2014-07-21 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Rania Supermarket Ltd 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
RANIA SUPERMARKET LTD
 
Legal Registered Office
151 LONDON ROAD
LEICESTER
LE2 1EF
Other companies in LE3
 
Filing Information
Company Number 09139470
Company ID Number 09139470
Date formed 2014-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206731821  
Last Datalog update: 2019-02-05 14:12:22
Primary Source:Companies House

Company Officers of RANIA SUPERMARKET LTD

Current Directors
Officer Role Date Appointed
AHMED GAFOOR MOHAMMED
Director 2018-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
KAREM JABAR
Director 2017-02-15 2018-05-15
AHMED GAFOOR MOHAMMED
Director 2014-07-21 2017-02-15

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
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREM JABAR
2018-05-15AP01DIRECTOR APPOINTED MR AHMED GAFOOR MOHAMMED
2017-11-16AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED GAFOOR MOHAMMED
2017-10-02PSC07CESSATION OF MARIWAN KHALID SIDDIQ AS A PERSON OF SIGNIFICANT CONTROL
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR AHMED GAFOOR MOHAMMED
2017-02-23AP01DIRECTOR APPOINTED MR KAREM JABAR
2016-11-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 25000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2016-04-20AA01Current accounting period shortened from 31/07/15 TO 28/02/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 25000
2015-09-08AR0121/07/15 ANNUAL RETURN FULL LIST
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM 58-60 Narborough Road Leicester LE3 0BR England
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-21NEWINCNew incorporation
2014-07-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to RANIA SUPERMARKET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-08-13
Petitions 2019-07-11
Fines / Sanctions
No fines or sanctions have been issued against RANIA SUPERMARKET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANIA SUPERMARKET 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 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 RANIA SUPERMARKET LTD

Intangible Assets
Patents
We have not found any records of RANIA SUPERMARKET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RANIA SUPERMARKET LTD
Trademarks
We have not found any records of RANIA SUPERMARKET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANIA SUPERMARKET 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as RANIA SUPERMARKET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RANIA SUPERMARKET 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyRANIA SUPERMARKET LTDEvent Date2019-07-11
In the High Court of Justice Business and Property Courts of England and Wales, Companies Court (ChD) Court Number: CR-2019-003872 In the Matter of RANIA SUPERMARKET LTD (Company Number 09139470 ) and…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANIA SUPERMARKET 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 RANIA SUPERMARKET LTD any grants or awards.
Ownership
    We could not find any group structure information
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