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Cullen's Stores Limited

Cullen's Stores Limited is a dissolved company incorporated on 31 August 1933 with the registered office located in London, Greater London. Cullen's Stores Limited was registered 92 years ago.
Status
Dissolved
Dissolved on 12 January 2021 (4 years ago)
Was 87 years old at the time of dissolution
Following liquidation
Company No
00279206
Private limited company
Age
92 years
Incorporated 31 August 1933
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
02072863133
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Treasurer • British • Lives in England • Born in Jun 1964
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Cullen's Holdings Limited
PSC
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Mutual Companies
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Robert John Welch and Tesco Secretaries Limited are mutual people.
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Tesco Holdings Limited
Tesco Secretaries Limited and Robert John Welch are mutual people.
Active
T&S Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Tesco (Overseas) Limited
Tesco Secretaries Limited and Robert John Welch are mutual people.
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Day And Nite Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
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Tesco Property Holdings Limited
Tesco Secretaries Limited and Robert John Welch are mutual people.
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One Stop Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
23 Feb 2019
For period 23 Feb23 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.33M
Same as previous period
Total Liabilities
-£2.97M
Same as previous period
Net Assets
£2.36M
Same as previous period
Debt Ratio (%)
56%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Jan 2021
Dormant Accounts Submitted
6 Years Ago on 13 Oct 2019
Registered Address Changed
6 Years Ago on 17 Sep 2019
Inspection Address Changed
6 Years Ago on 17 Sep 2019
Registers Moved To Inspection Address
6 Years Ago on 17 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Sep 2019
Declaration of Solvency
6 Years Ago on 9 Sep 2019
Tesco Services Limited Resigned
6 Years Ago on 9 Aug 2019
Lynda Jane Heywood Appointed
6 Years Ago on 9 Aug 2019
Bruce Marsh Resigned
6 Years Ago on 9 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2020
Consolidated accounts of parent company for subsidiary company period ending 23/02/19
Submitted on 14 Oct 2019
Notice of agreement to exemption from audit of accounts for period ending 23/02/19
Submitted on 14 Oct 2019
Audit exemption statement of guarantee by parent company for period ending 23/02/19
Submitted on 14 Oct 2019
Accounts for a dormant company made up to 23 February 2019
Submitted on 13 Oct 2019
Register(s) moved to registered inspection location Tesco House Shire Psrk, Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 17 Sep 2019
Register inspection address has been changed to Tesco House Shire Psrk, Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 17 Sep 2019
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 17 September 2019
Submitted on 17 Sep 2019
Appointment of a voluntary liquidator
Submitted on 11 Sep 2019
Repayment History
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