TEA FOODS LIMITED - LONDON


Company Profile Company Filings

Overview

TEA FOODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
TEA FOODS LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2020.

TEA FOODS LIMITED - LONDON

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2018 29/12/2020

Registered Office

C/O MANAGE YOUR CORRESPONDENCE LTD
LONDON
N16 5BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OLAM FOODS LTD (until 18/06/2020)
OLAIM FOODS LTD (until 09/08/2013)
GATE OF EUROPE LTD (until 31/07/2013)

Confirmation Statements

Last Statement Next Statement Due
19/04/2021 03/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOSES RUBIN Jun 1962 British Director 2020-04-13 CURRENT
M & K NOMINEE DIRECTORS LTD Corporate Director 2006-12-20 UNTIL 2009-04-28 RESIGNED
M & K NOMINEE SECRETARIES LTD Corporate Secretary 2006-12-20 UNTIL 2009-04-28 RESIGNED
MR ELCHUNAN TAVLIN May 1973 Israeli Director 2019-10-29 UNTIL 2020-02-03 RESIGNED
MR ISAAC STROM Jul 1978 British Director 2009-04-28 UNTIL 2010-01-14 RESIGNED
MRS HINDEY STROM Jun 1979 British Director 2010-01-14 UNTIL 2013-08-09 RESIGNED
MRS HINDEY STROM Jun 1979 British Director 2010-01-14 UNTIL 2019-10-29 RESIGNED
MRS RACHEL ROSENBAUM Jan 1980 British Director 2013-08-09 UNTIL 2017-10-26 RESIGNED
JACOB GROHMAN British Director 2020-02-03 UNTIL 2020-02-21 RESIGNED
MRS TOBE BLUMENBERG Jan 1947 British Director 2020-02-21 UNTIL 2020-04-13 RESIGNED
MR ISAAC STROM Jul 1978 British Secretary 2009-04-28 UNTIL 2013-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Moses Rubin 2020-04-17 6/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Tobe Blumenberg 2020-02-21 - 2020-04-17 1/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Elchunan Tavlin 2019-10-29 - 2020-02-21 5/1973 London   Ownership of shares 25 to 50 percent
Mrs Rachel Rosenbaum 2016-12-20 - 2020-02-21 1/1980 London   Ownership of shares 25 to 50 percent
Mrs Hindey Strom 2016-12-20 - 2019-10-29 6/1979 Salford   Ownership of shares 25 to 50 percent

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TROPGOUK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
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Free Reports Available

Report Date Filed Date of Report Assets
Olam Foods Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-12-2018 £8,779 Cash £540,022 equity
Olam Foods Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £73,005 Cash £530,366 equity
Olam Foods Ltd - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £248,431 Cash £436,267 equity
Abbreviated Company Accounts - OLAM FOODS LTD 2016-09-30 31-12-2015 £131,356 Cash £295,847 equity
Abbreviated Company Accounts - OLAM FOODS LTD 2015-09-18 31-12-2014 £28,680 Cash £192,426 equity
Abbreviated Company Accounts - OLAM FOODS LTD 2014-09-17 31-12-2013 £38,248 Cash £117,593 equity

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