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Tesco Kirkby (Nominee Holdco) Limited

Tesco Kirkby (Nominee Holdco) Limited is a dissolved company incorporated on 12 February 2007 with the registered office located in London, Greater London. Tesco Kirkby (Nominee Holdco) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 February 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
06092777
Private limited company
Age
18 years
Incorporated 12 February 2007
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
Ernset & Young Llp 1
More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1970
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Tesco Kirkby (General Partner) 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 (2008–2016)
Period Ended
27 Feb 2016
For period 27 Feb27 Feb 2016
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
£102
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Inspection Address Changed
8 Years Ago on 27 Mar 2017
Registers Moved To Inspection Address
8 Years Ago on 27 Mar 2017
Registered Address Changed
8 Years Ago on 27 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 21 Mar 2017
Confirmation Submitted
8 Years Ago on 20 Feb 2017
John Gibney Resigned
8 Years Ago on 20 Feb 2017
Tesco Services Limited Resigned
8 Years Ago on 20 Feb 2017
Mr Robert John Welch Appointed
8 Years Ago on 20 Feb 2017
Ms Katherine Therese Koch Appointed
8 Years Ago on 20 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 14 Nov 2016
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Documents
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernset & Young Llp 1 More London Place London SE1 2AF on 27 March 2017
Submitted on 27 Mar 2017
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 27 Mar 2017
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 27 Mar 2017
Appointment of a voluntary liquidator
Submitted on 21 Mar 2017
Resolutions
Submitted on 21 Mar 2017
Appointment of Ms Katherine Therese Koch as a director on 20 February 2017
Submitted on 20 Feb 2017
Appointment of Mr Robert John Welch as a director on 20 February 2017
Submitted on 20 Feb 2017
Termination of appointment of Tesco Services Limited as a director on 20 February 2017
Submitted on 20 Feb 2017
Termination of appointment of John Gibney as a director on 20 February 2017
Submitted on 20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
Submitted on 20 Feb 2017
Repayment History
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