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TYPHOO TEA LIMITED

TYPHOO TEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTYPHOO TEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05573418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TYPHOO TEA LIMITED?

    • Tea processing (10831) / Manufacturing

    Where is TYPHOO TEA LIMITED located?

    Registered Office Address
    C/O Kroll Advisory Ltd, The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of TYPHOO TEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    APEEJAY INTERNATIONAL TEA LIMITEDSep 26, 2005Sep 26, 2005

    What are the latest accounts for TYPHOO TEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TYPHOO TEA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2024

    What are the latest filings for TYPHOO TEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Statement of affairs with form AM02SOA/AM02SOC

    		12 pagesAM02

    Administrator's progress report

    		25 pagesAM10

    Termination of appointment of Dtm Legal Llp as a secretary on Mar 13, 2025

    		1 pagesTM02

    Termination of appointment of Lourens Mouton as a director on Feb 28, 2025

    		1 pagesTM01

    Statement of affairs with form AM02SOA/AM02SOC

    		12 pagesAM02

    Statement of affairs with form AM02SOC

    		5 pagesAM02

    Notice of deemed approval of proposals

    		4 pagesAM06

    Statement of administrator's proposal

    		69 pagesAM03

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Registered office address changed from 470 Bath Road Bristol BS4 3AP England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Dec 03, 2024

    		3 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Termination of appointment of Issam Hamid as a director on Oct 10, 2024

    		1 pagesTM01

    Full accounts made up to Sep 30, 2023

    		55 pagesAA

    Registered office address changed from Egerton House 2 Tower Road Birkenhead CH41 1FN United Kingdom to 470 Bath Road Bristol BS4 3AP on Jul 16, 2024

    		1 pagesAD01

    Registration of charge 055734180009, created on Jun 27, 2024

    		29 pagesMR01

    Registration of charge 055734180008, created on Jun 27, 2024

    		63 pagesMR01

    Satisfaction of charge 055734180007 in full

    		1 pagesMR04

    Appointment of Mr Lourens Mouton as a director on Oct 23, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Pasture Road Moreton Wirral Merseyside CH46 8XF to Egerton House 2 Tower Road Birkenhead CH41 1FN on Oct 11, 2023

    		1 pagesAD01

    Appointment of Dtm Legal Llp as a secretary on Oct 11, 2023

    		2 pagesAP04

    Registration of charge 055734180007, created on Sep 14, 2023

    		4 pagesMR01

    Full accounts made up to Sep 30, 2022

    		55 pagesAA
    View All Filings

    Who are the officers of TYPHOO TEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Nadeem
    Duchess Street
    W1W 6AN London
    Global Tea & Commodities Ltd, 1
    England
    		Director
    Duchess Street
    W1W 6AN London
    Global Tea & Commodities Ltd, 1
    England
    		EnglandIndian22434500003
    BREHME, Michael Ian
    East Woodlands
    BA11 5LQ Frome
    New Church Farm
    England
    		Director
    East Woodlands
    BA11 5LQ Frome
    New Church Farm
    England
    		EnglandBritish142831220003
    GODDARD, Malcolm Ian
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		United KingdomBritish277620570001
    LIMNIOS, Stratis Nicolas
    St. James's Square
    SW1Y 4JU London
    C/O Zetland Capital Partners Llp
    England
    		Director
    St. James's Square
    SW1Y 4JU London
    C/O Zetland Capital Partners Llp
    England
    		United KingdomBritish,Cypriot275664390002
    REARDON, Andrew James
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		United KingdomBritish307872240001
    BANFIELD, Marcus
    15 Shaftesbury Way
    TW2 5RN Twickenham
    Middlesex
    		Secretary
    15 Shaftesbury Way
    TW2 5RN Twickenham
    Middlesex
    		British115026490002
    PACKER, Keith Richard
    Sandpits Upton Lane
    Upton
    CH2 1ET Chester
    2,
    Cheshire
    		Secretary
    Sandpits Upton Lane
    Upton
    CH2 1ET Chester
    2,
    Cheshire
    		British137560160001
    PARMENTER, Terence Edward
    75 Gough Walk
    Poplar
    E14 6HR London
    		Secretary
    75 Gough Walk
    Poplar
    E14 6HR London
    		British116401700001
    SAHA, Somnath
    Pasture Road
    Moreton
    CH46 8XF Wirral
    Merseyside
    		Secretary
    Pasture Road
    Moreton
    CH46 8XF Wirral
    Merseyside
    		194260820001
    WILLIAMS, Kelvin
    7 Park Road
    RH8 0AL Oxted
    Surrey
    		Secretary
    7 Park Road
    RH8 0AL Oxted
    Surrey
    		British79672690001
    DTM LEGAL LLP
    Station Road
    CH1 3DR Chester
    Archway House
    United Kingdom
    		Secretary
    Station Road
    CH1 3DR Chester
    Archway House
    United Kingdom
    Legal FormLLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC337772
    		314570190001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AGARWAL, Rajendra
    15 Park St
    700016 Kolkata
    Apeejay House
    India
    India
    		Director
    15 Park St
    700016 Kolkata
    Apeejay House
    India
    India
    		IndiaIndian171365370001
    AHMED, Fahim
    Traps Lane
    KT3 4SE New Malden
    54
    England
    		Director
    Traps Lane
    KT3 4SE New Malden
    54
    England
    		EnglandBritish116963030002
    AHMED, Fahim
    84 Mymms Drive
    Brookmans Park
    AL9 7AB Hatfield
    Hertfordshire
    		Director
    84 Mymms Drive
    Brookmans Park
    AL9 7AB Hatfield
    Hertfordshire
    		EnglandIndian116963030001
    AHMED, Nadeem
    14 Park Village West
    NW1 4AE London
    		Director
    14 Park Village West
    NW1 4AE London
    		EnglandIndian22434500003
    ATAL, Deepak
    Flat 8b Golf Towers
    9 Prince Gholam Md Shah Road
    Kolkata 700 095
    West Bengal
    India
    		Director
    Flat 8b Golf Towers
    9 Prince Gholam Md Shah Road
    Kolkata 700 095
    West Bengal
    India
    		Indian109243220001
    BANFIELD, Marcus
    15 Shaftesbury Way
    TW2 5RN Twickenham
    Middlesex
    		Director
    15 Shaftesbury Way
    TW2 5RN Twickenham
    Middlesex
    		British115026490002
    BHARGAVA, Ashok Kumar
    15 Park St
    700016 Kolkata
    Apeejay House
    India
    India
    		Director
    15 Park St
    700016 Kolkata
    Apeejay House
    India
    India
    		IndiaIndian171373720001
    BONNEYWELL, Nicolas
    48 Croham Manor Road
    CR2 7BE South Croydon
    Surrey
    		Director
    48 Croham Manor Road
    CR2 7BE South Croydon
    Surrey
    		United KingdomBritish201135980001
    BROWN, Alex
    Wheatlands Road East
    HG2 8PX Harrogate
    14
    England
    		Director
    Wheatlands Road East
    HG2 8PX Harrogate
    14
    England
    		EnglandBritish246162070001
    GHOSH, Ashoke
    15 Park Street
    700068 Kolkata
    Apeejay House
    India
    		Director
    15 Park Street
    700068 Kolkata
    Apeejay House
    India
    		IndiaIndian173070860001
    GLOOR, Alain Arnold, Dr.
    Utoquai 37
    8008 Zurich
    Gloor & Sieger
    Switzerland
    		Director
    Utoquai 37
    8008 Zurich
    Gloor & Sieger
    Switzerland
    		SwitzerlandSwiss139632170001
    HAMID, Issam
    Bath Road
    BS4 3AP Bristol
    470
    England
    		Director
    Bath Road
    BS4 3AP Bristol
    470
    England
    		United KingdomBritish217570500001
    HAMID, Issam
    Eaton Gate
    SW1W 9BJ London
    2
    England
    		Director
    Eaton Gate
    SW1W 9BJ London
    2
    England
    		United KingdomBritish217570500001
    KINGSLEY, Desmond Anthony
    Pasture Road
    Moreton
    CH46 8XF Wirral
    Merseyside
    		Director
    Pasture Road
    Moreton
    CH46 8XF Wirral
    Merseyside
    		EnglandIrish262416420001
    MCBRIEN, Michael David
    12 Compass Court
    39 Shad Thames
    SE1 2NJ London
    		Director
    12 Compass Court
    39 Shad Thames
    SE1 2NJ London
    		United KingdomUnited Kingdom47773610005
    MOUTON, Lourens
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		United KingdomSouth African320504460001
    MUKHERJEE, Debangshu
    Pasture Road
    Moreton
    CH46 8XF Wirral
    Merseyside
    		Director
    Pasture Road
    Moreton
    CH46 8XF Wirral
    Merseyside
    		IndiaIndian259404180001
    PACKER, Keith Richard
    Sandpits Upton Lane
    Upton
    CH2 1ET Chester
    2,
    Cheshire
    		Director
    Sandpits Upton Lane
    Upton
    CH2 1ET Chester
    2,
    Cheshire
    		United KingdomBritish137560160001
    PAUL, Karan
    13a Alipore Road
    Kolkata 700 027
    West Bengal
    India
    		Director
    13a Alipore Road
    Kolkata 700 027
    West Bengal
    India
    		IndiaIndian109243460001
    PAUL, Priti
    Flat Q
    82 Portland Place
    W1B 1NS London
    Greater London
    		Director
    Flat Q
    82 Portland Place
    W1B 1NS London
    Greater London
    		United KingdomBritish126056040001
    RANKINE, Sandra Nancy
    Airlie Gardens
    W8 7AJ London
    4e
    England
    		Director
    Airlie Gardens
    W8 7AJ London
    4e
    England
    		EnglandBritish116508970001
    ROBINSON, Philip Stephen
    Redwood House Lawnside
    Albert Road South
    WR14 3AH Great Malvern
    Worcestershire
    		Director
    Redwood House Lawnside
    Albert Road South
    WR14 3AH Great Malvern
    Worcestershire
    		EnglandBritish159192260002
    SAHA, Somnath
    Pasture Road
    Moreton
    CH46 8XF Wirral
    Merseyside
    		Director
    Pasture Road
    Moreton
    CH46 8XF Wirral
    Merseyside
    		United KingdomBritish173078940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYPHOO TEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Issam Hamid
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		Jan 31, 2022
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Abercross Gp I Ltd Acting In Its Capacity As General Partner Of Abercross I Lp
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		Jul 15, 2021
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		Yes
    Legal FormPrivate Limited Company, Acting In Its Capacity As A General Partner Of A Limited Partnership
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Registry
    Registration Number122488
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Karalius Limited
    St. James's Square
    SW1Y 4AD London
    C/O Zetland Capital Partners Llp, 4th Floor, 3
    England
    		Jul 15, 2021
    St. James's Square
    SW1Y 4AD London
    C/O Zetland Capital Partners Llp, 4th Floor, 3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number13452700
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Priti Paul
    15 Park Street
    Kolkata
    Apeejay House
    India
    		Mar 31, 2017
    15 Park Street
    Kolkata
    Apeejay House
    India
    		Yes
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Karan Paul
    15 Park Street
    Kolkata
    Apeejay House
    India
    		Mar 31, 2017
    15 Park Street
    Kolkata
    Apeejay House
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Priya Paul
    15 Park Street
    Kolkata
    Apeejay House
    India
    		Mar 31, 2017
    15 Park Street
    Kolkata
    Apeejay House
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Apeejay Tea
    15 Park Street
    700016 Kolkata
    Apeejay House
    India
    		Apr 06, 2016
    15 Park Street
    700016 Kolkata
    Apeejay House
    India
    		Yes
    Legal FormLimited
    Legal AuthorityIndia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TYPHOO TEA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2024Administration started
    Nov 28, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Janet Burt
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    Philip Joseph Dakin
    C/O Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0