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Theo Bros Limited

Theo Bros Limited is a liquidation company incorporated on 19 August 2019 with the registered office located in London, Greater London. Theo Bros Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12162796
Private limited company
Age
6 years
Incorporated 19 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 484 days
Dated 9 August 2023 (2 years 4 months ago)
Next confirmation dated 9 August 2024
Was due on 23 August 2024 (1 year 3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 568 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 6 months ago)
Address
C/O Eliades Callender & Co Ltd Olympia House
Armitage Road
London
NW11 8RQ
England
Address changed on 21 Oct 2024 (1 year 2 months ago)
Previous address was 22 Normandy Crescent Saighton Chester CH3 6FT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1985 • Caterer
PSC • Director • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bread And Butties Limited
Panayiotis Theophanous is a mutual person.
Active
Theo Bros Properties Ltd
Panayiotis Theophanous is a mutual person.
Active
GTBB Limited
Panayiotis Theophanous is a mutual person.
Active
TS Fresh Food Ltd
Panayiotis Theophanous is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£17.79K
Decreased by £93.26K (-84%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 30 (+94%)
Total Assets
£419.1K
Increased by £4.25K (+1%)
Total Liabilities
-£490.5K
Increased by £130.45K (+36%)
Net Assets
-£71.4K
Decreased by £126.2K (-230%)
Debt Ratio (%)
117%
Increased by 30.25% (+35%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 6 Aug 2025
Registered Address Changed
1 Year 2 Months Ago on 21 Oct 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
New Charge Registered
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Mr Panayiotis Theophanous Details Changed
3 Years Ago on 7 Apr 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Statement of affairs
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Registered office address changed from 22 Normandy Crescent Saighton Chester CH3 6FT England to C/O Eliades Callender & Co Ltd Olympia House Armitage Road London NW11 8RQ on 21 October 2024
Submitted on 21 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 May 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 5 Sep 2022
Registration of charge 121627960003, created on 13 July 2022
Submitted on 19 Jul 2022
Repayment History
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