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Rabiaca Trading Limited

Rabiaca Trading Limited is a dissolved company incorporated on 7 September 2022 with the registered office located in Edinburgh, City of Edinburgh. Rabiaca Trading Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 24 June 2025 (4 months ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
SC743783
Private limited company
Scottish Company
Age
3 years
Incorporated 7 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
5/4 Niddry Street
Edinburgh
EH1 1LG
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1965
Mr Mohamed Marwan Naama
PSC • British • Lives in Scotland • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Poros Trading Ltd
Mohamed Marwan Naama is a mutual person.
Active
Sandos Trading Ltd
Mohamed Marwan Naama is a mutual person.
Active
Double Tree Trading Ltd
Mohamed Marwan Naama is a mutual person.
Active
Radians Trading Limited
Mohamed Marwan Naama is a mutual person.
Dissolved
Shield House Limited
Mohamed Marwan Naama is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
4 Months Ago on 24 Jun 2025
Voluntary Gazette Notice
9 Months Ago on 21 Jan 2025
Voluntary Strike-Off Suspended
9 Months Ago on 17 Jan 2025
Application To Strike Off
9 Months Ago on 9 Jan 2025
Compulsory Strike-Off Suspended
10 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Incorporated
3 Years Ago on 7 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 17 Jan 2025
Application to strike the company off the register
Submitted on 9 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 9 May 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 25 Aug 2023
Incorporation
Submitted on 7 Sep 2022
Repayment History
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