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Tesco Pink (Nominee 1) Limited

Tesco Pink (Nominee 1) Limited is a dissolved company incorporated on 27 July 2006 with the registered office located in London, City of London. Tesco Pink (Nominee 1) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 May 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
05888967
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
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Blue (Nominee 1) Limited
Tesco Secretaries Limited and Mr Alistair Ewan Clark are mutual people.
Active
Tesco Blue (Nominee 2) Limited
Tesco Secretaries Limited and Mr Alistair Ewan Clark are mutual people.
Active
Tesco Property Nominees (No.5) Limited
Tesco Secretaries Limited and Mr Alistair Ewan Clark are mutual people.
Active
Tesco Blue (Nominee Holdco) Limited
Tesco Secretaries Limited and Mr Alistair Ewan Clark 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 (2007–2013)
Period Ended
23 Feb 2013
For period 23 Feb23 Feb 2013
Traded for 12 months
Cash in Bank
£73
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£73
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 27 May 2014
Registered Address Changed
11 Years Ago on 22 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 20 Nov 2013
Declaration of Solvency
11 Years Ago on 20 Nov 2013
Scilla Grimble Resigned
11 Years Ago on 5 Nov 2013
Michael James Iddon Resigned
11 Years Ago on 5 Nov 2013
Charge Satisfied
11 Years Ago on 30 Oct 2013
Tesco Secretaries Limited Appointed
11 Years Ago on 15 Oct 2013
Claudine Elaine O'connor Resigned
11 Years Ago on 15 Oct 2013
Dormant Accounts Submitted
11 Years Ago on 18 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2014
Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL on 22 November 2013
Submitted on 22 Nov 2013
Declaration of solvency
Submitted on 20 Nov 2013
Appointment of a voluntary liquidator
Submitted on 20 Nov 2013
Resolutions
Submitted on 20 Nov 2013
Termination of appointment of Scilla Grimble as a director on 5 November 2013
Submitted on 5 Nov 2013
Termination of appointment of Michael James Iddon as a director on 5 November 2013
Submitted on 5 Nov 2013
Satisfaction of charge 1 in full
Submitted on 30 Oct 2013
Termination of appointment of Claudine Elaine O'connor as a secretary on 15 October 2013
Submitted on 15 Oct 2013
Repayment History
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