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Tesco Aqua (Finco2) Limited

Tesco Aqua (Finco2) Limited is a liquidation company incorporated on 27 July 2006 with the registered office located in London, Greater London. Tesco Aqua (Finco2) Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
05888957
Private limited company
Age
19 years
Incorporated 27 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 121 days
Dated 8 June 2024 (1 year 4 months ago)
Next confirmation dated 8 June 2025
Was due on 22 June 2025 (4 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
1 More London Place
London
SE1 2AF
Address changed on 12 Mar 2025 (7 months ago)
Previous address was Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1971
Tesco Property Holdings (No. 2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Blue (Nominee 1) Limited
Mr Alistair Ewan Clark, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Blue (Nominee 2) Limited
Mr Alistair Ewan Clark, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Blue (Nominee Holdco) Limited
Mr Alistair Ewan Clark, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Spen Hill Residential No 2 Limited
Mr Alistair Ewan Clark, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Coral (Nominee) Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 2 more are mutual people.
Active
Tesco Coral (GP) Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 2 more are mutual people.
Active
Spen Hill Residential No 1 Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 2 more are mutual people.
Active
Tesco Atrato (Nominee Holdco) Limited
Mr Alistair Ewan Clark, Tesco Services Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
£1
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
Voluntary Liquidator Appointed
5 Months Ago on 2 May 2025
Liquidator Removed By Court
5 Months Ago on 2 May 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 12 Mar 2025
Declaration of Solvency
7 Months Ago on 12 Mar 2025
Registers Moved To Inspection Address
7 Months Ago on 12 Mar 2025
Inspection Address Changed
7 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 27 Oct 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2025
Appointment of a voluntary liquidator
Submitted on 2 May 2025
Removal of liquidator by court order
Submitted on 2 May 2025
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 12 March 2025
Submitted on 12 Mar 2025
Register inspection address has been changed to Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 12 Mar 2025
Register(s) moved to registered inspection location Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Appointment of a voluntary liquidator
Submitted on 12 Mar 2025
Declaration of solvency
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 24 February 2024
Submitted on 16 Oct 2024
Repayment History
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