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Theo Randall Limited

Theo Randall Limited is a dissolved company incorporated on 13 October 2000 with the registered office located in London, Greater London. Theo Randall Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 March 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04089742
Private limited company
Age
25 years
Incorporated 13 October 2000
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 Theo Randall Limited
Contact Update Details
Address
106-107 Cumberland House 80 Scrubs Lane
London
NW10 6RF
Same address for the past 17 years
Telephone
020 73188775
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Ms Natalie Sarah Cohen
Director • Secretary • British • Lives in England • Born in Jan 1971
Marc Cohen
Director • Sales & Marketing • British • Born in Aug 1972
Theo Randall
Director • British • Lives in England • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maeve LLP
Ms Natalie Sarah Cohen and Theo Randall are mutual people.
Active
Cholet Projects Ltd
Ms Natalie Sarah Cohen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Oct 2013
For period 31 Oct ⟶ 31 Oct 2013
Traded for 12 months
Cash in Bank
£108.22K
Decreased by £28.7K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.54K
Decreased by £35.62K (-22%)
Total Liabilities
-£130.43K
Increased by £30.19K (+30%)
Net Assets
-£3.89K
Decreased by £65.81K (-106%)
Debt Ratio (%)
103%
Increased by 41.26% (+67%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 17 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 2 Dec 2014
Application To Strike Off
10 Years Ago on 24 Nov 2014
Confirmation Submitted
10 Years Ago on 6 Nov 2014
Small Accounts Submitted
11 Years Ago on 25 Jul 2014
Confirmation Submitted
12 Years Ago on 15 Oct 2013
Small Accounts Submitted
12 Years Ago on 25 Jul 2013
Confirmation Submitted
13 Years Ago on 17 Oct 2012
Small Accounts Submitted
13 Years Ago on 20 Jul 2012
Small Accounts Submitted
13 Years Ago on 9 Dec 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 2 Dec 2014
Application to strike the company off the register
Submitted on 24 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Submitted on 6 Nov 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 25 Jul 2014
Annual return made up to 13 October 2013 with full list of shareholders
Submitted on 15 Oct 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 25 Jul 2013
Annual return made up to 13 October 2012 with full list of shareholders
Submitted on 17 Oct 2012
Total exemption small company accounts made up to 31 October 2011
Submitted on 20 Jul 2012
Total exemption small company accounts made up to 31 October 2010
Submitted on 9 Dec 2011
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Repayment History
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