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Tesco TLB Pontypridd Limited

Tesco TLB Pontypridd Limited is a dissolved company incorporated on 18 November 2003 with the registered office located in London, Greater London. Tesco TLB Pontypridd Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 11 June 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04967625
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
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1971
Director • Assets And Estates Director • Irish • Lives in UK • Born in Feb 1967
Director • Corporate Treasurer • British • Lives in England • Born in Jun 1964
BLT Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Blue (Nominee 1) Limited
Mr Alistair Ewan Clark and Tesco Secretaries Limited are mutual people.
Active
Tesco Blue (Nominee 2) Limited
Mr Alistair Ewan Clark and Tesco Secretaries Limited are mutual people.
Active
Tesco Property Nominees (No.5) Limited
Mr Alistair Ewan Clark and Tesco Secretaries Limited are mutual people.
Active
Tesco Blue (Nominee Holdco) Limited
Mr Alistair Ewan Clark and Tesco Secretaries Limited are mutual people.
Active
Tesco Property Nominees (No.6) Limited
Mr Alistair Ewan Clark and Tesco Secretaries Limited are mutual people.
Active
Spen Hill Residential No 2 Limited
Mr Alistair Ewan Clark and Tesco Secretaries Limited are mutual people.
Active
Tesco Coral (Nominee) Limited
Mr Alistair Ewan Clark and Tesco Secretaries Limited are mutual people.
Active
Tesco Coral (GP) Limited
Mr Alistair Ewan Clark and Tesco Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
24 Feb 2018
For period 24 Dec24 Feb 2018
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
£553.34K
Decreased by £1.56M (-74%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£5.08M
Decreased by £33.03M (-87%)
Total Liabilities
£0
Decreased by £31.5M (-100%)
Net Assets
£5.08M
Decreased by £1.53M (-23%)
Debt Ratio (%)
0%
Decreased by 82.65% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Jun 2020
Lynda Jane Heywood Appointed
5 Years Ago on 22 Nov 2019
Inspection Address Changed
6 Years Ago on 25 Mar 2019
Registers Moved To Inspection Address
6 Years Ago on 25 Mar 2019
Registered Address Changed
6 Years Ago on 15 Mar 2019
Declaration of Solvency
6 Years Ago on 14 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Mar 2019
Full Accounts Submitted
6 Years Ago on 13 Nov 2018
Mr. Alistair Ewan Clark Appointed
6 Years Ago on 11 Oct 2018
Mr John Gibney Appointed
6 Years Ago on 11 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Mar 2020
Appointment of Lynda Jane Heywood as a director on 22 November 2019
Submitted on 25 Feb 2020
Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 25 Mar 2019
Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 25 Mar 2019
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 15 March 2019
Submitted on 15 Mar 2019
Appointment of a voluntary liquidator
Submitted on 14 Mar 2019
Declaration of solvency
Submitted on 14 Mar 2019
Resolutions
Submitted on 14 Mar 2019
Full accounts made up to 24 February 2018
Submitted on 13 Nov 2018
Repayment History
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