THEOBROMA FOOD OF THE GODS UK ADMINISTRATION LIMITED
GATEWAY HOUSE, HIGHPOINT BUSINESS VILLAGE, HENWOOD TN24 8DH- Liquidation
- Private Limited Company
- Company No. 08341708
- Last Updated: 01 Mar 2024
Company Profile
THEOBROMA FOOD OF THE GODS UK ADMINISTRATION LIMITED was incorporated on Thursday, December 27, 2012 as a Private Limited Company with registered address in HENWOOD. THEOBROMA FOOD OF THE GODS UK ADMINISTRATION LIMITED has the status: Liquidation and it's listed in the following category: Other food services. This Private Limited Company has been operating for 11 years 10 months and 12 days.
| Name | THEOBROMA FOOD OF THE GODS UK ADMINISTRATION LIMITED |
|---|---|
| Company number | 08341708 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD TN24 8DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Theo Racovalis Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anastasia Roiniotis Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Artemis Racovalis Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
No mortgages have been registered against THEOBROMA FOOD OF THE GODS UK ADMINISTRATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEOBROMA FOOD OF THE GODS UK ADMINISTRATION LIMITED | 27 Dec 2012 |