ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tchibo Great Britain Limited

Tchibo Great Britain Limited is a dissolved company incorporated on 13 October 1987 with the registered office located in London, Greater London. Tchibo Great Britain Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 23 December 2020 (4 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02177628
Private limited company
Age
38 years
Incorporated 13 October 1987
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
Learn more about Tchibo Great Britain Limited
Contact Update Details
Address
C/O Begbies Traynor (London) Llp
31st Floor
40 Bank Street
London
E14 5NR
Same address for the past 7 years
Telephone
01257427080
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Paul Chadderton
Director • Managing Director • British • Lives in England • Born in Mar 1963
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Tchibo Coffee International Limited
Paul Chadderton is a mutual person.
Active
Matthew Algie & Company Limited
Paul Chadderton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£870K
Increased by £284K (+48%)
Total Liabilities
-£8.82M
Increased by £1.29M (+17%)
Net Assets
-£7.95M
Decreased by £1M (+14%)
Debt Ratio (%)
1014%
Decreased by 271.76% (-21%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 23 Dec 2020
Peter Henry Simpkins Resigned
6 Years Ago on 31 Jan 2019
Registered Address Changed
7 Years Ago on 31 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 27 Jul 2018
Declaration of Solvency
7 Years Ago on 27 Jul 2018
Confirmation Submitted
7 Years Ago on 12 Jun 2018
Full Accounts Submitted
8 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 28 Jun 2017
Registers Moved To Registered Address
8 Years Ago on 28 Jun 2017
Registers Moved To Inspection Address
8 Years Ago on 28 Jun 2017
Get Alerts
Get Credit Report
Discover Tchibo Great Britain Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2020
Liquidators' statement of receipts and payments to 8 July 2020
Submitted on 23 Sep 2020
Termination of appointment of Peter Henry Simpkins as a director on 31 January 2019
Submitted on 4 Mar 2019
Registered office address changed from Tchibo House 7-8 Blenheim Road Epsom Surrey KT19 9BE to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 31 July 2018
Submitted on 31 Jul 2018
Declaration of solvency
Submitted on 27 Jul 2018
Appointment of a voluntary liquidator
Submitted on 27 Jul 2018
Resolutions
Submitted on 27 Jul 2018
Confirmation statement made on 6 June 2018 with updates
Submitted on 12 Jun 2018
Memorandum and Articles of Association
Submitted on 5 Jan 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs