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Theodore Concepts Ltd

Theodore Concepts Ltd is a dissolved company incorporated on 11 August 2015 with the registered office located in Brough, East Riding of Yorkshire. Theodore Concepts Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 30 May 2023 (2 years 5 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09727550
Private limited company
Age
10 years
Incorporated 11 August 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
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Contact Update Details
Address
Westwood House Annie Med Lane
South Cave
Brough
HU15 2HG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sabine Balliere
Director • PSC • Belgian • Lives in Belgium • Born in Apr 1960
Mr Edward Carl Cloet
Director • Belgian • Lives in England • Born in Nov 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
PCCE Ltd
Mr Edward Carl Cloet is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£1.35K
Decreased by £572 (-30%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17.74K
Decreased by £18.33K (-51%)
Total Liabilities
-£199.63K
Increased by £2.03K (+1%)
Net Assets
-£181.89K
Decreased by £20.36K (+13%)
Debt Ratio (%)
1125%
Increased by 577.34% (+105%)
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Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 30 May 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 14 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 6 Mar 2023
Myukoffice Ltd Resigned
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Mrs Sabine Marie Balliere (PSC) Details Changed
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Aug 2021
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Application to strike the company off the register
Submitted on 6 Mar 2023
Termination of appointment of Myukoffice Ltd as a secretary on 16 December 2022
Submitted on 16 Dec 2022
Confirmation statement made on 5 August 2022 with no updates
Submitted on 11 Aug 2022
Change of details for Mrs Sabine Marie Balliere as a person with significant control on 14 July 2022
Submitted on 14 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 5 August 2021 with no updates
Submitted on 12 Aug 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Sep 2020
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Repayment History
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