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Theophilos Properties

Theophilos Properties is a dissolved company incorporated on 8 June 1964 with the registered office located in London, City of London. Theophilos Properties was registered 61 years ago.
Status
Dissolved
Dissolved on 8 March 2017 (8 years ago)
Was 52 years old at the time of dissolution
Company No
00808177
Private unlimited company
Age
61 years
Incorporated 8 June 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in Scotland • Born in Dec 1966
Director • British • Lives in England • Born in Aug 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mrs Katarina Mirofora Ingegerd Sakkas-Ward is a mutual person.
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Tenporta Limited
Maria Helena Start is a mutual person.
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Maria Helena Start is a mutual person.
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The House Of Automata Ltd
Maria Helena Start is a mutual person.
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Financials
Theophilos Properties has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
11 Years Ago on 13 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Aug 2014
Declaration of Solvency
11 Years Ago on 11 Aug 2014
Confirmation Submitted
11 Years Ago on 24 Jun 2014
Charge Satisfied
11 Years Ago on 16 Dec 2013
Charge Satisfied
11 Years Ago on 4 Dec 2013
Charge Satisfied
11 Years Ago on 4 Dec 2013
Charge Satisfied
11 Years Ago on 4 Dec 2013
Charge Satisfied
11 Years Ago on 4 Dec 2013
Charge Satisfied
11 Years Ago on 4 Dec 2013
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Documents
Submitted on 8 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Dec 2016
Liquidators' statement of receipts and payments to 30 July 2016
Submitted on 26 Oct 2016
Liquidators' statement of receipts and payments to 30 July 2015
Submitted on 2 Oct 2015
Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to Hill House 1 Little New Street London EC4A 3TR on 13 August 2014
Submitted on 13 Aug 2014
Declaration of solvency
Submitted on 11 Aug 2014
Appointment of a voluntary liquidator
Submitted on 11 Aug 2014
Resolutions
Submitted on 11 Aug 2014
Annual return made up to 25 May 2014 with full list of shareholders
Submitted on 24 Jun 2014
Resolutions
Submitted on 7 Jan 2014
Repayment History
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