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Tesco TLB Finance Limited

Tesco TLB Finance Limited is a dissolved company incorporated on 18 November 2003 with the registered office located in London, Greater London. Tesco TLB Finance Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 March 2023 (2 years 8 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04967622
Private limited company
Age
21 years
Incorporated 18 November 2003
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
Address changed on 9 Mar 2022 (3 years ago)
Previous address was Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Mar 1984
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
BLT Properties Limited
PSC
Tesco TLB Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Tesco Secretaries Limited and Robert John Welch are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
27 Feb 2021
For period 27 Feb27 Feb 2021
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
£500.02K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 9 Mar 2023
Voluntary Liquidator Appointed
3 Years Ago on 9 Mar 2022
Declaration of Solvency
3 Years Ago on 9 Mar 2022
Registered Address Changed
3 Years Ago on 9 Mar 2022
Registers Moved To Inspection Address
3 Years Ago on 4 Mar 2022
Inspection Address Changed
3 Years Ago on 4 Mar 2022
Mr Robert John Welch Appointed
3 Years Ago on 1 Feb 2022
Mr David Clifford Wheeler Appointed
3 Years Ago on 1 Feb 2022
John Gibney Resigned
3 Years Ago on 1 Feb 2022
Alistair Ewan Clark Resigned
3 Years Ago on 1 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2022
Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA England to 1 More London Place London SE1 2AF on 9 March 2022
Submitted on 9 Mar 2022
Declaration of solvency
Submitted on 9 Mar 2022
Resolutions
Submitted on 9 Mar 2022
Appointment of a voluntary liquidator
Submitted on 9 Mar 2022
Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 4 Mar 2022
Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 4 Mar 2022
Termination of appointment of Alistair Ewan Clark as a director on 1 February 2022
Submitted on 1 Feb 2022
Termination of appointment of John Gibney as a director on 1 February 2022
Submitted on 1 Feb 2022
Repayment History
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