Dissolved
Dissolved 2017-07-11
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Home > England & Wales Companies > TANGERINE TRADING LIMITED
Company Information for TANGERINE TRADING LIMITED
LONDON, SW17,
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Company Registration Number
 05431767 Private Limited Company
Dissolved 2017-07-11 |
Company Overview
About Tangerine Trading Ltd
TANGERINE TRADING LIMITED was founded on 2005-04-21 and had its registered office in London. The company was dissolved on the 2017-07-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TANGERINE TRADING LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05431767 | |
|---|---|---|
| Date formed | 2005-04-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-07-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-07-07 16:42:51 |
| Companies House |
|
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Companies with same name TANGERINE TRADING LIMITED
The following companies were found which have the same name as TANGERINE TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TANGERINE TRADING L.L.C. | 95 OAKLAND AVENUE New York PORT WASHINGTON NY 11050 | Active | Company formed on the 1997-10-02 |
 |
TANGERINE TRADING AND SERVICES | RIVERVALE WALK Singapore 540102 | Active | Company formed on the 2008-09-13 |
 |
TANGERINE TRADING LIMITED | Dissolved | Company formed on the 2010-08-18 | |
|
Tangerine Trading Company | 1964 Verde Vista Dr. Monterey Park CA 91754 | Dissolved | Company formed on the 1991-08-23 |
| TANGERINE TRADING LIMITED | C/O STELLAR ASSET MANAGEMENT LIMITED 20 CHAPEL STREET LIVERPOOL L3 9AG | Active | Company formed on the 2017-08-02 |
Company Officers of TANGERINE TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED JAMAL MIAH |
||
MOHAMMED SHABIR MIAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KHANUS MIAH |
Director | ||
MOHAMMED JAMAL MIAH |
Director | ||
AGINESZKA MALESA |
Director | ||
AZAD MIAH |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J&K (NEWBURY) LTD | Company Secretary | 2008-08-14 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
| CATERPAC UK LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KHANUS MIAH | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED SHABIR MIAH | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MIAH | |
| AR01 | 21/04/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED JAMAL MIAH / 14/08/2011 | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED JAMAL MIAH | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHANUS MIAH / 10/05/2010 | |
| AR01 | 21/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 46 GRAVENEY ROAD LONDON SW17 0EH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 46 GRAVENEY ROAD LONDON SW17 0EM | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to TANGERINE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-07-05 |
| Petitions | 2017-06-14 |
Fines / Sanctions
No fines or sanctions have been issued against TANGERINE TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 53,944 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 TANGERINE TRADING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 100 |
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2012-05-01 | £ 1,365 |
| Cash Bank In Hand | 2012-04-30 | £ 2,387 |
| Cash Bank In Hand | 2011-04-30 | £ 100 |
| Current Assets | 2012-05-01 | £ 10,831 |
| Current Assets | 2012-04-30 | £ 11,948 |
| Current Assets | 2011-04-30 | £ 9,856 |
| Debtors | 2012-05-01 | £ 4,431 |
| Debtors | 2012-04-30 | £ 4,431 |
| Debtors | 2011-04-30 | £ 4,431 |
| Fixed Assets | 2012-05-01 | £ 55,912 |
| Fixed Assets | 2012-04-30 | £ 58,834 |
| Fixed Assets | 2011-04-30 | £ 62,271 |
| Shareholder Funds | 2012-05-01 | £ 12,799 |
| Shareholder Funds | 2012-04-30 | £ 11,198 |
| Shareholder Funds | 2011-04-30 | £ 18,711 |
| Stocks Inventory | 2012-05-01 | £ 5,035 |
| Stocks Inventory | 2012-04-30 | £ 5,130 |
| Stocks Inventory | 2011-04-30 | £ 5,325 |
| Tangible Fixed Assets | 2012-05-01 | £ 55,912 |
| Tangible Fixed Assets | 2012-04-30 | £ 58,834 |
| Tangible Fixed Assets | 2011-04-30 | £ 62,271 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TANGERINE TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TANGERINE TRADING LIMITED
Income
Government Income
We have not found government income sources for TANGERINE 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 (56101 - Licensed restaurants) as TANGERINE TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TANGERINE 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | TANGERINE TRADING LIMITED | Event Date | 2017-06-26 |
| In the High Court Of Justice case number 003334 Official Receiver appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , RG1 1AX , telephone: 0118 958 1931 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | TANGERINE TRADING LIMITED | Event Date | 2017-04-28 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3334 A Petition to wind up the above-named Company, Registration Number 05431767, of ,46 Graveney Road, London, SW17 0EH, presented on 28 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 26 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 23 June 2017 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANGERINE 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 TANGERINE 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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