TROPICALI LTD - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Tropicali Ltd

TROPICALI LTD was founded on 2007-06-25 and has its registered office in . The organisation's status is listed as "Active". Tropicali 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

Legal Registered Office
Company Name
TROPICALI LTD

55 MARESFIELD GARDENS LONDON NW3 5TE Other companies in NW3

Filing Information

Company Number		06290598
Company ID Number		06290598
Date formed		2007-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 07:44:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TROPICALI LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED HAMPSTEAD ACCOUNTANTS LIMITED SAHNI & CO LTD UK TAX RETURNS LTD

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Companies with same name TROPICALI LTD

The following companies were found which have the same name as TROPICALI LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TROPICALI (U.K.) LIMITED	53 HAWKSHEAD LANE NORTH MYMMS HERTS AL9 7TD	Active - Proposal to Strike off	Company formed on the 2014-07-21
TROPICALI Corporation	192 SOUTH HALL WAY STREET NEWPORT NEWS VA 23608	TERMINATED (VOLUNTARY) (CORP)	Company formed on the 2012-03-20
TROPICALI PTY LTD	QLD 4000	Active	Company formed on the 2017-08-07
TROPICALI FOODTRUCK LLC	2005 MARIPOSA VISTA LANE SAINT AUGUSTINE FL 32084	Inactive	Company formed on the 2018-09-13
TROPICALI BUBBLE TEA INCORPORATED	California	Unknown
TROPICALI TAN SPA AND BOUTIQUE	California	Unknown
TROPICALI FISH FARM LLC	California	Unknown
TROPICALI ICE CREAM LLC	32 COUNTRY CLUB RD COCOA BEACH FL 32931	Active	Company formed on the 2020-01-27
TROPICALI SANDS, LLC	1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801	Active	Company formed on the 2020-12-07
TROPICALI BEAUTY, LLC	2110 S SANDHILL WAY RIDGEFIELD WA 986427680	Delinquent	Company formed on the 2021-07-26
TROPICALI, INC.	14943 S.W. 67TH LANE MIAMI FL 33193	Inactive	Company formed on the 1988-10-13
TROPICALIA SHOW BAND LTD	1 FRAZER AVENUE RUISLIP HA4 6UY	Active	Company formed on the 2010-07-07
TROPICALIA CAFE LTD	C/O SJPR ACCOUNTANTS LTD 18 UNION ROAD CHARAN HOUSE LONDON ENGLAND SW4 6JP	Dissolved	Company formed on the 2014-02-13
TROPICALIA ENTERTAINMENT, INC.	4 ROBERT PLACE Rockland NANUET NY 10954	Active	Company formed on the 2013-10-30
TROPICALIA INC	1372 YORK AVENUE New York NEW YORK NY 10021	Active	Company formed on the 2006-09-26
TROPICALIA JUICE & SNACK BAR CORP.	1 ALEXANDER STREET SUITE 1120 YONKERS NEW YORK 10701	Active	Company formed on the 2012-04-30
TROPICALIA FOODS PTY LTD	WA 6160	Active	Company formed on the 2014-12-10
TROPICALIA LLC	1395 BRICKELL AVE - SUITE 650 MIAMI FL 33131	Active	Company formed on the 2014-06-27
TROPICALIA ENTERPRISES, INC.	8253 NW 56TH STREET MIAMI FL 33166	Inactive	Company formed on the 1997-03-06
TROPICALIA, INC.	2511 VASCO STREET PUNTA GORDA FL 33950	Inactive	Company formed on the 2003-11-25

Company Officers of TROPICALI LTD

Current Directors

Officer	Role	Date Appointed
HENRY ARMIN FABIAN	Director	2007-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAMPSTEAD ACCOUNTANCY AND TAXATION LTD	Company Secretary	2007-06-25	2014-06-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-06-25	2007-06-25
COMPANY DIRECTORS LIMITED	Nominated Director	2007-06-25	2007-06-25

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.

Date	Document Type	Document Description
2023-12-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08		CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-12-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01		CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-01-29		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-03-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY ARMIN FABIAN
2019-12-20	AP01	DIRECTOR APPOINTED MR PAUL FABIAN
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-12-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-12-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FABIAN
2016-12-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-10	LATEST SOC	10/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-10	AR01	25/06/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06	AR01	25/06/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07	AR01	25/06/14 ANNUAL RETURN FULL LIST
2014-07-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HAMPSTEAD ACCOUNTANCY AND TAXATION LTD
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	25/06/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25	AR01	25/06/12 ANNUAL RETURN FULL LIST
2011-11-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-08	AR01	25/06/11 ANNUAL RETURN FULL LIST
2010-12-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-31	AR01	25/06/10 ANNUAL RETURN FULL LIST
2010-07-31	CH04	SECRETARY'S DETAILS CHNAGED FOR HAMPSTEAD ACCOUNTANCY AND TAXATION LTD on 2010-01-01
2010-02-03	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-11	363a	Return made up to 25/06/09; full list of members
2009-01-26	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-15	88(2)	Capitals not rolled up
2008-08-21	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-31	225	PREVSHO FROM 30/06/2008 TO 31/03/2008
2007-07-30	288a	NEW SECRETARY APPOINTED
2007-07-30	288b	DIRECTOR RESIGNED
2007-07-30	288b	SECRETARY RESIGNED
2007-07-30	288a	NEW DIRECTOR APPOINTED
2007-06-25	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

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TROPICALI 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 TROPICALI LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TROPICALI 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 68209 - Other letting and operating of own or leased real estate

Creditors

Creditors Due Within One Year	2013-03-31	£ 252,914
Creditors Due Within One Year	2012-04-01	£ 91,375

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 TROPICALI LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2013-03-31	£ 4,450
Cash Bank In Hand	2012-04-01	£ 15,657
Current Assets	2013-03-31	£ 21,971
Current Assets	2012-04-01	£ 30,543
Debtors	2013-03-31	£ 11,783
Debtors	2012-04-01	£ 9,148
Stocks Inventory	2013-03-31	£ 5,738
Stocks Inventory	2012-04-01	£ 5,738
Tangible Fixed Assets	2013-03-31	£ 57,701
Tangible Fixed Assets	2012-04-01	£ 966

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TROPICALI LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TROPICALI LTD

Trademarks

We have not found any records of TROPICALI LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TROPICALI 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 (68209 - Other letting and operating of own or leased real estate) as TROPICALI LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TROPICALI 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.

Import/Export of Goods

Goods imported/exported by TROPICALI LTD

Date	Import Code	Imported Goods classification description
2012-12-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-12-01	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2012-01-01	03011100	Live ornamental freshwater fish
2011-10-01	03011010
2011-09-01	03011010
2011-08-01	03011010
2011-05-01	03011010

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TROPICALI 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 TROPICALI 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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