TROPICALS DIRECT LTD
Company is dissolved
General Information
NAME
TROPICALS DIRECT LTD
COMPANY NUMBER
09127627
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE12 6BL
Clay Lake Produce Park
Clay Lake
Spalding
Lincolnshire
PE12 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member James Frank Rogers (901092236) Appointed |
| 16/08/2024 | New Board Member James Frank Rogers (901092236) Appointed |
| 16/08/2024 | New Board Member James Frank Rogers (901092236) Appointed |
Credit Risk Overview
Want to learn more about TROPICALS DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TROPICALS DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TROPICALS DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member James Frank Rogers (901092236) Appointed |
| 16/08/2024 | New Board Member James Frank Rogers (901092236) Appointed |
| 16/08/2024 | New Board Member James Frank Rogers (901092236) Appointed |
| 03/05/2024 | New Board Member James Frank Rogers (901092236) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 25/07/2022 | Hakim Elmouaffaq (918930121) has left the board |
| 10/06/2022 | New Accounts filed |
| 18/10/2021 | New Board Member James Frank Rogers (901092236) Appointed |
| 18/10/2021 | New Board Member James Frank Rogers (901092236) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | Francisco Tello-Espinosa (917890740) has left the board |
| 04/10/2021 | Meir Ben-Artzy (918930122) has left the board |
| 04/10/2021 | Nigel John West (903802739) has left the board |
| 25/09/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 06/02/2017 | Aurelien Fidon (919582666) has left the board |
| 02/08/2016 | New Annual Return filed |
| 28/06/2016 | Robert Alexander Cullum (916404295) has left the board |
| 28/06/2016 | New Accounts filed |
| 19/08/2015 | New Board Member Robert Alexander Cullum (916404295) Appointed |
| 14/08/2015 | New Annual Return filed |
| 17/03/2015 | New Board Member Nigel John West (903802739) Appointed |
| 17/03/2015 | New Board Member Aurelien Fidon (919582666) Appointed |
| 07/01/2015 | James Frank Rogers (901092236) has left the board |
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