Stichting Prioriteit Theobroma Ltd.

General information

Name:

Stichting Prioriteit Theobroma Limited.

Office Address:

55, 10 Floor Old Broad Street EC2M 1RX London

Number: 07253493

Incorporation date: 2010-05-13

Dissolution date: 2020-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2010 is the date that marks the start of Stichting Prioriteit Theobroma Ltd., a company which was located at 55, 10 Floor, Old Broad Street, London. The company was founded on Thursday 13th May 2010. The reg. no. was 07253493 and the postal code was EC2M 1RX. The firm had been present in this business for approximately ten years until Tuesday 3rd March 2020.

The directors were: Alain P. assigned to lead the company in 2014 in June and Ramon E. assigned to lead the company on Tuesday 10th June 2014.

The companies that controlled this firm included: Ecom Agroindustrial Corp Limited owned over 3/4 of company shares. This business could have been reached in Pully at Av. Etienne Guillemin, CH1009, Switzerland and was registered as a PSC under the registration number Ch-550.0.062.944-0.

Financial data based on annual reports

Company staff

Alain P.

Role: Director

Appointed: 10 June 2014

Latest update: 2 May 2024

Ramon E.

Role: Director

Appointed: 10 June 2014

Latest update: 2 May 2024

Imogen C.

Role: Secretary

Appointed: 22 July 2013

Latest update: 2 May 2024

People with significant control

Ecom Agroindustrial Corp Limited
Address: 16 Av. Etienne Guillemin, Pully, Switzerland, CH1009, PO Box 64, Switzerland
Legal authority Swiss Law
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland'S Commercial Register
Registration number Ch-550.0.062.944-0
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 05 February 2020
Confirmation statement last made up date 22 January 2019
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 July 2016
Annual Accounts 30 June 2014
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, March 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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