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Tesco TLB Properties Limited

Tesco TLB Properties Limited is a dissolved company incorporated on 15 February 1996 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco TLB Properties Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 3 March 2025 (6 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03159425
Private limited company
Age
29 years
Incorporated 15 February 1996
Size
Unreported
Confirmation
Submitted
Dated 8 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Address changed on 8 Jul 2022 (3 years ago)
Previous address was , 1 More London Place, London, SE1 2AF, United Kingdom
Telephone
02074864466
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Tesco Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Robert John Welch and Tesco Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
26 Feb 2022
For period 26 Feb26 Feb 2022
Traded for 12 months
Cash in Bank
£3.18M
Decreased by £2.43M (-43%)
Turnover
£13.42M
Decreased by £22K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£243.97M
Decreased by £16.58M (-6%)
Total Liabilities
-£82.97M
Decreased by £14.99M (-15%)
Net Assets
£161M
Decreased by £1.59M (-1%)
Debt Ratio (%)
34%
Decreased by 3.59% (-10%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 3 Mar 2025
Robert John Welch Resigned
8 Months Ago on 17 Dec 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 24 Nov 2023
Declaration of Solvency
1 Year 9 Months Ago on 24 Nov 2023
Mr Robert John Welch Appointed
1 Year 10 Months Ago on 20 Oct 2023
Alistair Ewan Clark Resigned
1 Year 10 Months Ago on 20 Oct 2023
Simon Richard Williams Resigned
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Registered Address Changed
3 Years Ago on 8 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2025
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 11 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2024
Declaration of solvency
Submitted on 24 Nov 2023
Resolutions
Submitted on 24 Nov 2023
Appointment of a voluntary liquidator
Submitted on 24 Nov 2023
Appointment of Mr Robert John Welch as a director on 20 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Simon Richard Williams as a director on 20 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Alistair Ewan Clark as a director on 20 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 8 June 2023 with updates
Submitted on 26 Jun 2023
Repayment History
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