Tchibo Great Britain Limited

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dissolved
Unknown

Tchibo Great Britain Limited

02177628•Private Limited With Share Capital

C/O Begbies Traynor (London) Llp, 31St Floor, 40 Bank Street, E145NR

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Incorporated

13/10/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

47110

Risk

not scored

Company Overview

Registration, classification & business activity

Tchibo Great Britain Limited (02177628) is a private limited with share capital incorporated on 13/10/1987 (38 years old) and registered in 40 bank street, E145NR. The company operates under SIC code 47110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 47110
Unknown
Incorporated 13/10/1987
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
O
onal esref oncebe
director
P
paul chadderton
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-09-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-09-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-07-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-07-2018
Resolution
Category:Resolution
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Memorandum Articles
Category:Incorporation
Date:05-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2011
Termination Secretary Company With Name
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Move Registers To Sail Company
Category:Address
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Sail Address Company
Category:Address
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Auditors Resignation Company
Category:Auditors
Date:27-10-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:05-07-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Address
Date:19-01-2005
Legacy
Category:Capital
Date:04-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:16-06-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Capital
Date:07-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Annual Return
Date:18-06-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:14-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2002
Legacy
Category:Capital
Date:30-09-2002
Resolution
Category:Resolution
Date:30-09-2002
Resolution
Category:Resolution
Date:30-09-2002
Legacy
Category:Capital
Date:30-09-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date23/09/2017
Latest Accounts31/12/2016

Trading Addresses

1 Amhurst Park, London, N165LW
1 Broadmark Lane, Rustington, Littlehampton, West Sussex, BN162NW
1 Merton High Street, London, SW191DD
1 Peak Drive, Derby, Derbyshire, DE248EB
1 Stainbeck Lane, Leeds, West Yorkshire, LS73PJ

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Contact

C/O Begbies Traynor (London) Llp, 31St Floor, 40 Bank Street, E145NR