ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Theo Trading Limited

Theo Trading Limited is a dissolved company incorporated on 19 February 2020 with the registered office located in London, Greater London. Theo Trading Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 5 April 2022 (3 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
12472483
Private limited company
Age
5 years
Incorporated 19 February 2020
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 Theo Trading Limited
Contact
Address
10 Chamberlayne Road
London
NW10 3JD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Yanis Tebali
Director • Secretary • PSC • French • Lives in England • Born in Mar 1987
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Theo 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
Compulsory Dissolution
3 Years Ago on 5 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 18 Jan 2022
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Registered Address Changed
4 Years Ago on 1 Mar 2021
Confirmation Submitted
4 Years Ago on 9 Oct 2020
Mr Yanis Tebali Appointed
5 Years Ago on 19 Feb 2020
Mr Yanis Tebali Appointed
5 Years Ago on 19 Feb 2020
Yanis Tebali (PSC) Appointed
5 Years Ago on 19 Feb 2020
Theodoros Theodorou Resigned
5 Years Ago on 19 Feb 2020
Theodoros Theodorou (PSC) Resigned
5 Years Ago on 19 Feb 2020
Get Alerts
Get Credit Report
Discover Theo Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 18 Jan 2022
Cessation of Theodoros Theodorou as a person with significant control on 19 February 2020
Submitted on 1 Mar 2021
Termination of appointment of Theodoros Theodorou as a director on 19 February 2020
Submitted on 1 Mar 2021
Notification of Yanis Tebali as a person with significant control on 19 February 2020
Submitted on 1 Mar 2021
Appointment of Mr Yanis Tebali as a director on 19 February 2020
Submitted on 1 Mar 2021
Appointment of Mr Yanis Tebali as a secretary on 19 February 2020
Submitted on 1 Mar 2021
Registered office address changed from Flat 2 110 Hamilton Terrace London NW8 9UP to 10 Chamberlayne Road London NW10 3JD on 1 March 2021
Submitted on 1 Mar 2021
Confirmation statement made on 1 March 2021 with updates
Submitted on 1 Mar 2021
Confirmation statement made on 9 October 2020 with updates
Submitted on 9 Oct 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs