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 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
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)
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 |
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 |