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Tando Trading Limited
Tando Trading Limited is a dissolved company incorporated on 13 August 2015 with the registered office located in London, Greater London. Tando Trading Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 December 2016
(8 years ago)
Was
1 year 4 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09731251
Private limited company
Age
10 years
Incorporated
13 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
Learn more about Tando Trading Limited
Contact
Address
840a-842a High Street
Leyton
London
E10 6AE
United Kingdom
Same address since
incorporation
Companies in E10 6AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Antonis Demetri
Director • British • Lives in UK • Born in Mar 1973
Theori Investments Limited
Director
Mandeep Singh Binning
Director • British • Lives in UK • Born in Aug 1980
Theoris Theori
Director • British • Lives in England • Born in May 1965
Antonis Theori
Director • Property Developer • British • Lives in England • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ioseph Limited
Mandeep Singh Binning, Antonis Demetri, and 1 more are mutual people.
Active
Kelting Basildon Limited
Mandeep Singh Binning, Antonis Demetri, and 1 more are mutual people.
Active
Apex Properties Limited
Mandeep Singh Binning and Antonis Demetri are mutual people.
Active
Theori Housing Management Services Limited
Antonis Demetri and Theoris Theori are mutual people.
Active
Theori Property Management Limited
Mandeep Singh Binning and Theoris Theori are mutual people.
Active
Samson (UK) Limited
Antonis Demetri and Mandeep Singh Binning are mutual people.
Active
Lavender Living Limited
Theoris Theori and Mandeep Singh Binning are mutual people.
Active
Theori & Partners Limited
Antonis Demetri and Mandeep Singh Binning are mutual people.
Active
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Financials
Tando Trading Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 27 Sep 2016
Application To Strike Off
8 Years Ago on 19 Sep 2016
Mandeep Singh Binining Details Changed
10 Years Ago on 13 Aug 2015
Antonis Theroi Details Changed
10 Years Ago on 13 Aug 2015
Incorporated
10 Years Ago on 13 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 19 Sep 2016
Director's details changed for Mandeep Singh Binining on 13 August 2015
Submitted on 5 Apr 2016
Director's details changed for Antonis Theroi on 13 August 2015
Submitted on 24 Mar 2016
Incorporation
Submitted on 13 Aug 2015
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Repayment History
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