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Tesco Peip Limited

Tesco Peip Limited is a dissolved company incorporated on 13 March 2008 with the registered office located in London, Greater London. Tesco Peip Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 June 2018 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06534282
Private limited company
Age
17 years
Incorporated 13 March 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
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Oct 1970
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Dillons Newsagents Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
One Stop Community Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Tesco Holdings Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
T&S Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Tesco (Overseas) Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Day And Nite Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Tesco Property Holdings Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
One Stop Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
28 Feb 2016
For period 28 Feb28 Feb 2016
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
Declaration of Solvency
8 Years Ago on 18 Apr 2017
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
Mr Robert John Welch Appointed
8 Years Ago on 20 Feb 2017
John Farrell Resigned
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 2 Dec 2016
Confirmation Submitted
9 Years Ago on 23 Mar 2016
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Documents
Submitted on 9 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2018
Declaration of solvency
Submitted on 18 Apr 2017
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & 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
Termination of appointment of John Farrell as a director on 20 February 2017
Submitted on 20 Feb 2017
Repayment History
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