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Tesco Home Shopping Limited

Tesco Home Shopping Limited is a dissolved company incorporated on 29 September 1998 with the registered office located in London, Greater London. Tesco Home Shopping Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 9 June 2018 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03639975
Private limited company
Age
27 years
Incorporated 29 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Director • Finance Director • British • Lives in UK • Born in Oct 1970
Tesco Plc
PSC
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Mutual Companies
Dillons Newsagents Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
One Stop Community Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
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.
Active
Day And Nite Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Tesco Property Holdings Limited
Tesco Secretaries Limited and Robert John Welch are mutual people.
Active
One Stop Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
27 Feb 2016
For period 27 Feb27 Feb 2016
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
£0
Same as previous period
Total Liabilities
-£3.74M
Same as previous period
Net Assets
-£3.74M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Declaration of Solvency
8 Years Ago on 25 Apr 2017
Inspection Address Changed
8 Years Ago on 27 Mar 2017
Registers Moved To Inspection Address
8 Years Ago on 27 Mar 2017
Registered Address Changed
8 Years Ago on 27 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 21 Mar 2017
John Gibney Resigned
8 Years Ago on 20 Feb 2017
Tesco Services Limited Resigned
8 Years Ago on 20 Feb 2017
Ms Katherine Therese Koch Appointed
8 Years Ago on 20 Feb 2017
Confirmation Submitted
9 Years Ago on 13 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 8 Oct 2016
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Documents
Submitted on 9 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2018
Declaration of solvency
Submitted on 25 Apr 2017
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 27 March 2017
Submitted on 27 Mar 2017
Register(s) moved to registered inspection location Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA
Submitted on 27 Mar 2017
Register inspection address has been changed to Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA
Submitted on 27 Mar 2017
Appointment of a voluntary liquidator
Submitted on 21 Mar 2017
Resolutions
Submitted on 21 Mar 2017
Appointment of Ms Katherine Therese Koch as a director on 20 February 2017
Submitted on 20 Feb 2017
Termination of appointment of Tesco Services Limited as a director on 20 February 2017
Submitted on 20 Feb 2017
Repayment History
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