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Theepan Retail Limited

Theepan Retail Limited is a dissolved company incorporated on 22 April 2015 with the registered office located in Ilford, Greater London. Theepan Retail Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09554905
Private limited company
Age
10 years
Incorporated 22 April 2015
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 Theepan Retail Limited
Contact Update Details
Address
105a Netley Road
Ilford
IG2 7NW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Nadarajah Uthayatheepan
Director • PSC • British • Lives in England • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Apr 2017
For period 30 Apr ⟶ 30 Apr 2017
Traded for 12 months
Cash in Bank
£17.94K
Increased by £11.95K (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.54K
Increased by £36.55K (+610%)
Total Liabilities
-£41.47K
Increased by £36.1K (+672%)
Net Assets
£1.07K
Increased by £455 (+74%)
Debt Ratio (%)
97%
Increased by 7.73% (+9%)
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Latest Activity
Compulsory Dissolution
6 Years Ago on 8 Jan 2019
Compulsory Strike-Off Suspended
6 Years Ago on 10 Nov 2018
Compulsory Gazette Notice
7 Years Ago on 16 Oct 2018
Mr Nadarajah Uthayatheepan (PSC) Details Changed
7 Years Ago on 29 Jun 2018
Mr Nadarajah Uthayatheepan Details Changed
7 Years Ago on 29 Jun 2018
Micro Accounts Submitted
7 Years Ago on 27 Feb 2018
Confirmation Submitted
8 Years Ago on 27 Jul 2017
Renuka Kugaseelan Resigned
8 Years Ago on 27 Jul 2017
Confirmation Submitted
8 Years Ago on 20 Jul 2017
Registered Address Changed
8 Years Ago on 20 Jul 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jan 2019
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 16 Oct 2018
Change of details for Mr Nadarajah Uthayatheepan as a person with significant control on 29 June 2018
Submitted on 10 Jul 2018
Director's details changed for Mr Nadarajah Uthayatheepan on 29 June 2018
Submitted on 6 Jul 2018
Micro company accounts made up to 30 April 2017
Submitted on 27 Feb 2018
Termination of appointment of Renuka Kugaseelan as a director on 27 July 2017
Submitted on 27 Jul 2017
Confirmation statement made on 27 July 2017 with no updates
Submitted on 27 Jul 2017
Registered office address changed from 15 Somersby Gardens Ilford Essex IG4 5DY England to 105a Netley Road Ilford IG2 7NW on 20 July 2017
Submitted on 20 Jul 2017
Confirmation statement made on 20 July 2017 with updates
Submitted on 20 Jul 2017
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Repayment History
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