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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

KARINA TRADERS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Proposal to strike off

Riepilogo

Country🇬🇧Regno Unito
StatusProposal to strike off
Registration NumberSC736681
Founded27/06/2022
PurposeConstruction of domestic buildings; General cleaning of buildings
AddressSc736681 - Companies House Default Address, Edinburgh, EH7 9HR
Confirmation StatementNext due: 10/07/2025; Last made up: 26/06/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date27/06/2022
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

01/08/2025

Address updated

Sc736681 - Companies House Default Address, Edinburgh, Eh7 9HR

01/07/2025

Status changed

active → active - proposal to strike off

27/06/2022

Company incorporated

Incorporation date: 2022-06-27

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Marian Opritescu

75–100% shares

Appointed: 15/12/2024

87.5%
Claudiu Iulian Palaghie

75–100% shares

Appointed: 15/06/2024 · Resigned: 15/12/2024

87.5%
Raul Alexandru Oprisoni

75–100% shares · Ownership Of Shares 75 To 100 Percent As Trust · Ownership Of Shares 75 To 100 Percent As Firm · 75–100% voting rights · Voting Rights 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Appointed: 20/04/2023 · Resigned: 01/11/2023

87.5%
Gabriel Badea

75–100% shares · Ownership Of Shares 75 To 100 Percent As Trust · Ownership Of Shares 75 To 100 Percent As Firm · 75–100% voting rights · Voting Rights 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Appointed: 27/06/2022 · Resigned: 20/04/2023

87.5%
Gabriel Badea

75–100% shares · Ownership Of Shares 75 To 100 Percent As Trust · Ownership Of Shares 75 To 100 Percent As Firm · 75–100% voting rights · Voting Rights 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Appointed: 27/06/2022 · Resigned: 20/04/2023

87.5%

Ownership Timeline (8 changes)

15/12/2024

Appointed Marian Opritescu (person)

Person with significant control

15/12/2024

Resigned Claudiu Iulian Palaghie (person)

Person with significant control

27/06/2022

Appointed Gabriel Badea (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
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Beneficiario effettivo

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Geografia

Sede

Sc736681 - Companies House Default Address

Edinburgh

EH7 9HR

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £671

Key figures

Total assets

2023£671

Equity

2023£671

Current Assets

2023£671

Net Current Assets Liabilities

2023£671

Total Assets Less Current Liabilities

2023£671

Average Number Employees During Period

2023-2
Metric2023
Total assets£671
Equity£671
Current Assets£671
Net Current Assets Liabilities£671
Total Assets Less Current Liabilities£671
Average Number Employees During Period-2

Documenti

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Annual Accounts

Accounts for the accounting period ending on: 30/06/2023

Filed: 30/06/2023

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇮🇪BOBER LIMITEDPEGGY BAMBAVIELKA SANCHEZMILANDE MBOUZEKO MEKIAK

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2023)
671 £

Capital structure

Equity ratio (2023)
100%
  2. –
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  4. –KARINA TRADERS LTD
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