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Tesco Aqua (Finco1) Limited

Tesco Aqua (Finco1) Limited is a dissolved company incorporated on 27 July 2006 with the registered office located in London, Greater London. Tesco Aqua (Finco1) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 September 2021 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05888959
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
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 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Treasurer • British • Lives in England • Born in Jun 1964
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Tesco Aqua (GP) Limited
PSC
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Tesco Secretaries Limited and Robert John Welch are mutual people.
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Robert John Welch and Tesco Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
23 Feb 2019
For period 23 Feb23 Feb 2019
Traded for 12 months
Cash in Bank
£20.38K
Decreased by £399.66K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.38K
Decreased by £399.66K (-94%)
Total Liabilities
£0
Decreased by £34.78K (-100%)
Net Assets
£24.38K
Decreased by £364.87K (-94%)
Debt Ratio (%)
0%
Decreased by 8.2% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Sep 2021
Confirmation Submitted
5 Years Ago on 19 Jun 2020
Inspection Address Changed
5 Years Ago on 2 Mar 2020
Registers Moved To Inspection Address
5 Years Ago on 2 Mar 2020
Registered Address Changed
5 Years Ago on 26 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 25 Feb 2020
Declaration of Solvency
5 Years Ago on 25 Feb 2020
Alistair Ewan Clark Resigned
5 Years Ago on 10 Jan 2020
Lynda Jane Heywood Appointed
5 Years Ago on 10 Jan 2020
John Gibney Resigned
5 Years Ago on 10 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jun 2021
Liquidators' statement of receipts and payments to 4 February 2021
Submitted on 1 Mar 2021
Confirmation statement made on 8 June 2020 with no updates
Submitted on 19 Jun 2020
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 2 Mar 2020
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 2 Mar 2020
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 26 February 2020
Submitted on 26 Feb 2020
Declaration of solvency
Submitted on 25 Feb 2020
Appointment of a voluntary liquidator
Submitted on 25 Feb 2020
Resolutions
Submitted on 25 Feb 2020
Repayment History
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