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Tesco Treasury Services Limited

Tesco Treasury Services Limited is a dissolved company incorporated on 2 June 2011 with the registered office located in London, Greater London. Tesco Treasury Services Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 12 January 2021 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07656305
Private limited company
Age
14 years
Incorporated 2 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
01992632222
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Director • Corporate Treasurer • British • Lives in England • Born in Jun 1964
Secretary
Tesco Plc
PSC
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Robert John Welch is a mutual person.
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Robert John Welch is a mutual person.
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Tesco (Overseas) Limited
Robert John Welch is a mutual person.
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Day And Nite Stores Limited
Robert John Welch is a mutual person.
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Urban Logistics Prop Co 1 (Ac) Limited
Lynda Jane Heywood is a mutual person.
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Robert John Welch is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
24 Feb 2018
For period 24 Feb24 Feb 2018
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
£852M
Increased by £36M (+4%)
Total Liabilities
-£842M
Increased by £12M (+1%)
Net Assets
£10M
Increased by £24M (-171%)
Debt Ratio (%)
99%
Decreased by 2.89% (-3%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Jan 2021
Inspection Address Changed
6 Years Ago on 19 Sep 2019
Registers Moved To Inspection Address
6 Years Ago on 19 Sep 2019
Registered Address Changed
6 Years Ago on 13 Sep 2019
Declaration of Solvency
6 Years Ago on 12 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Sep 2019
Company Re-registered
6 Years Ago on 12 Aug 2019
Company Re-registered
6 Years Ago on 12 Aug 2019
Alan James Stewart Resigned
6 Years Ago on 9 Aug 2019
Confirmation Submitted
6 Years Ago on 14 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2020
Register(s) moved to registered inspection location Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA
Submitted on 19 Sep 2019
Register inspection address has been changed to Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA
Submitted on 19 Sep 2019
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 13 September 2019
Submitted on 13 Sep 2019
Appointment of a voluntary liquidator
Submitted on 12 Sep 2019
Insolvency resolution
Submitted on 12 Sep 2019
Resolutions
Submitted on 12 Sep 2019
Declaration of solvency
Submitted on 12 Sep 2019
Statement by Directors
Submitted on 19 Aug 2019
Repayment History
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