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Theobalds Limited

Theobalds Limited is a dissolved company incorporated on 16 October 1992 with the registered office located in London, Greater London. Theobalds Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 6 December 2017 (7 years ago)
Was 25 years old at the time of dissolution
Company No
02756525
Private limited company
Age
32 years
Incorporated 16 October 1992
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
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Contact
Address
4-5 Baltic Street East
London
EC1Y 0UJ
Same address for the past 12 years
Telephone
01474534852
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Ms Lisa Jane Theobald
Director • Secretary • Contract Administrator • British • Lives in UK • Born in Oct 1968
Mr Gary John Theobald
Director • Building Surveyor • British • Lives in England • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Sun Estates Limited
Ms Lisa Jane Theobald is a mutual person.
Active
Theobalds (Refurbishment) Limited
Ms Lisa Jane Theobald is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
30 Jun 2008
For period 30 Jun ⟶ 30 Jun 2008
Traded for 12 months
Cash in Bank
£428
Decreased by £154 (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£975.7K
Increased by £312.05K (+47%)
Total Liabilities
-£950.84K
Increased by £350.87K (+58%)
Net Assets
£24.86K
Decreased by £38.82K (-61%)
Debt Ratio (%)
97%
Increased by 7.05% (+8%)
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Latest Activity
Registered Address Changed
12 Years Ago on 10 Jun 2013
Voluntary Liquidator Appointed
15 Years Ago on 17 Feb 2010
Registered Address Changed
15 Years Ago on 17 Feb 2010
Ian Pentecost Resigned
15 Years Ago on 9 Dec 2009
Confirmation Submitted
15 Years Ago on 26 Nov 2009
Ian Edward Pentecost Details Changed
15 Years Ago on 25 Nov 2009
Mr Gary John Theobald Details Changed
15 Years Ago on 25 Nov 2009
Ms Lisa Jane Theobald Details Changed
15 Years Ago on 25 Nov 2009
Small Accounts Submitted
16 Years Ago on 8 Jan 2009
Small Accounts Submitted
17 Years Ago on 6 Nov 2007
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Documents
Submitted on 6 Dec 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Sep 2017
Liquidators' statement of receipts and payments to 4 August 2015
Submitted on 3 Sep 2015
Liquidators' statement of receipts and payments to 4 February 2015
Submitted on 23 Apr 2015
Liquidators' statement of receipts and payments to 4 August 2014
Submitted on 23 Apr 2015
Liquidators' statement of receipts and payments to 4 February 2014
Submitted on 27 Mar 2014
Liquidators' statement of receipts and payments to 4 August 2013
Submitted on 18 Sep 2013
Registered office address changed from 40 Great James Street London WC1N 3HB on 10 June 2013
Submitted on 10 Jun 2013
Liquidators' statement of receipts and payments to 4 February 2013
Submitted on 22 Feb 2013
Liquidators' statement of receipts and payments to 4 August 2012
Submitted on 23 Aug 2012
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Repayment History
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