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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 1 month 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 387 days
Dated 9 August 2023 (2 years 1 month ago)
Next confirmation dated 9 August 2024
Was due on 23 August 2024 (1 year ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 471 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 3 months ago)
Contact
Address
C/O Eliades Callender & Co Ltd Olympia House
Armitage Road
London
NW11 8RQ
England
Address changed on 21 Oct 2024 (10 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
Director • PSC • British • Lives in UK • Born in Feb 1984
PSC • Director • British • Lives in England • Born in Aug 1985 • Caterer
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
1 Month Ago on 6 Aug 2025
Registered Address Changed
10 Months Ago on 21 Oct 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 3 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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