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Tesco Penl Limited

Tesco Penl Limited is a dissolved company incorporated on 22 January 2008 with the registered office located in London, Greater London. Tesco Penl Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 2 June 2024 (1 year 5 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06479938
Private limited company
Age
17 years
Incorporated 22 January 2008
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
Address
1 More London Place
London
SE1 2AF
Address changed on 9 Mar 2022 (3 years ago)
Previous address was Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Director • Accountant • British • Lives in UK • Born in Mar 1984
Tesco Peg Limited
PSC
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Tesco Secretaries Limited and Robert John Welch are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
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
£1.86M
Decreased by £2K (-0%)
Total Liabilities
-£15.29M
Decreased by £2K (-0%)
Net Assets
-£13.43M
Same as previous period
Debt Ratio (%)
822%
Increased by 0.77% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 2 Jun 2024
Voluntary Liquidator Appointed
3 Years Ago on 9 Mar 2022
Declaration of Solvency
3 Years Ago on 9 Mar 2022
Registered Address Changed
3 Years Ago on 9 Mar 2022
Inspection Address Changed
3 Years Ago on 4 Mar 2022
Registers Moved To Inspection Address
3 Years Ago on 4 Mar 2022
Jonathan Taylor Resigned
3 Years Ago on 14 Jan 2022
Sarah Wolfe Resigned
3 Years Ago on 14 Jan 2022
Mr Robert John Welch Appointed
3 Years Ago on 14 Jan 2022
Mr David Clifford Wheeler Appointed
3 Years Ago on 14 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2024
Liquidators' statement of receipts and payments to 20 February 2023
Submitted on 6 Apr 2023
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 9 March 2022
Submitted on 9 Mar 2022
Resolutions
Submitted on 9 Mar 2022
Declaration of solvency
Submitted on 9 Mar 2022
Appointment of a voluntary liquidator
Submitted on 9 Mar 2022
Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 4 Mar 2022
Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 4 Mar 2022
Appointment of Mr David Clifford Wheeler as a director on 14 January 2022
Submitted on 14 Jan 2022
Repayment History
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