MOKARABIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOKARABIA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03670877
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOKARABIA LIMITED?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOKARABIA LIMITED located?

    Registered Office Address
    19 Leyden Street
    E1 7LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOKARABIA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 26, 2024
    Next Accounts Due OnSep 26, 2025
    Last Accounts
    Last Accounts Made Up ToDec 26, 2023

    What is the status of the latest confirmation statement for MOKARABIA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueYes

    What are the latest filings for MOKARABIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Change of details for Mr Marco Zanetti as a person with significant control on Oct 17, 2025

    2 pagesPSC04

    Director's details changed for Marco Zanetti on Oct 17, 2025

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 26, 2023

    8 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Marco Zanetti as a person with significant control on Apr 29, 2024

    2 pagesPSC04

    Director's details changed for Marco Zanetti on Apr 29, 2024

    2 pagesCH01

    Registered office address changed from Unit 1 Moor Mead Road St Margarets Business Centre Twickenham London TW1 1JS to 19 Leyden Street London E1 7LE on Apr 29, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 26, 2022

    9 pagesAA

    Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022

    1 pagesAA01

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021

    1 pagesAA01

    Termination of appointment of Jessica Mercuri as a director on Nov 24, 2022

    1 pagesTM01

    Confirmation statement made on Jun 29, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 22, 2021

    • Capital: GBP 3,655,000
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020

    1 pagesAA01

    Appointment of Mrs Jessica Mercuri as a director on Nov 04, 2021

    2 pagesAP01

    Termination of appointment of Fabrizio Omoboni as a director on Nov 03, 2021

    1 pagesTM01

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jun 29, 2020 with updates

    4 pagesCS01

    Who are the officers of MOKARABIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZANETTI, Marco
    2 Portman Street
    W1H 6DU London
    Portman House Fidcorp
    United Kingdom
    Director
    2 Portman Street
    W1H 6DU London
    Portman House Fidcorp
    United Kingdom
    SwitzerlandItalian61386020007
    BITI, Federica
    19 Stanwick Road
    W14 8TL London
    Secretary
    19 Stanwick Road
    W14 8TL London
    British85251070002
    LAUREL SAMI, Gertrudis
    Moor Mead Road
    St Margarets Business Centre Twickenham
    TW1 1JS London
    Unit 1
    Secretary
    Moor Mead Road
    St Margarets Business Centre Twickenham
    TW1 1JS London
    Unit 1
    196018560001
    OMOBONI, Fabrizio
    Via D Azeglio
    FOREIGN Bologna
    Emilia Romalna 40123
    Italy
    Secretary
    Via D Azeglio
    FOREIGN Bologna
    Emilia Romalna 40123
    Italy
    Italian79043330002
    SIMOVA, Alena
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    Secretary
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    160552610001
    BLUEBELL CONSULTANCY LIMITED
    305 The Linen Hall
    162/168 Regent Street
    W1R 5TB London
    Secretary
    305 The Linen Hall
    162/168 Regent Street
    W1R 5TB London
    51906690001
    OPTIMA SECRETARIES LIMITED
    Sackville Street
    W1S 3EA London
    Royalty House, 32
    England
    Secretary
    Sackville Street
    W1S 3EA London
    Royalty House, 32
    England
    Identification TypeEuropean Economic Area
    Registration Number06823534
    136770160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ANIELLO, Gennaro
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    Director
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    EnglandItalian152363320002
    CUBICCIOTTI, Massimo
    39 Leeson Road
    BH7 7AZ Bournemouth
    Dorset
    Director
    39 Leeson Road
    BH7 7AZ Bournemouth
    Dorset
    British54870910002
    MERCURI, Jessica
    Moor Mead Road
    St Margarets Business Centre Twickenham
    TW1 1JS London
    Unit 1
    Director
    Moor Mead Road
    St Margarets Business Centre Twickenham
    TW1 1JS London
    Unit 1
    ItalyItalian289581650001
    OMOBONI, Fabrizio
    Moor Mead Road
    St Margarets Business Centre Twickenham
    TW1 1JS London
    Unit 1
    Director
    Moor Mead Road
    St Margarets Business Centre Twickenham
    TW1 1JS London
    Unit 1
    ItalyItalian79043330002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MOKARABIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Zanetti
    2 Portman Street
    W1H 6DU London
    Portman House Fidcorp
    United Kingdom
    Apr 06, 2016
    2 Portman Street
    W1H 6DU London
    Portman House Fidcorp
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0