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Tesco.Com Limited

Tesco.Com Limited is a dissolved company incorporated on 8 March 2000 with the registered office located in London, Greater London. Tesco.Com Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 February 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
03942522
Private limited company
Age
25 years
Incorporated 8 March 2000
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
Contact
Address
Ernst & Young Llp 1
More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Oct 1970
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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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
Robert John Welch and Tesco Secretaries Limited 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
8 Years Ago on 18 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
Ms Katherine Therese Koch Appointed
8 Years Ago on 15 Feb 2017
Tesco Services Limited Resigned
8 Years Ago on 15 Feb 2017
Bruce Marsh Resigned
8 Years Ago on 14 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 8 Oct 2016
Mr Robert John Welch Appointed
9 Years Ago on 10 Aug 2016
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2017
Declaration of solvency
Submitted on 18 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 Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 27 Mar 2017
Register inspection address has been changed to Tesco House Shire Park Kestrel 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
Termination of appointment of Tesco Services Limited as a director on 15 February 2017
Submitted on 15 Feb 2017
Termination of appointment of Bruce Marsh as a director on 14 February 2017
Submitted on 15 Feb 2017
Appointment of Ms Katherine Therese Koch as a director on 15 February 2017
Submitted on 15 Feb 2017
Repayment History
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