Tesco Penl Limited

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dissolved
Unknown

Tesco Penl Limited

06479938•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website

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Incorporated

22/01/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

56102

Risk

not scored

Company Overview

Registration, classification & business activity

Tesco Penl Limited (06479938) is a private limited with share capital incorporated on 22/01/2008 (18 years old) and registered in london, SE12AF. The company operates under SIC code 56102 and is classified as Unknown.

Private Limited With Share Capital
SIC: 56102
Unknown
Incorporated 22/01/2008
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
robert john welch
director
D
david clifford wheeler
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-03-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:04-03-2022
Change Sail Address Company With New Address
Category:Address
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Legacy
Category:Accounts
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2020
Legacy
Category:Accounts
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:19-02-2020
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:19-02-2020
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:19-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Legacy
Category:Accounts
Date:13-10-2019
Legacy
Category:Other
Date:13-10-2019
Legacy
Category:Other
Date:13-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Legacy
Category:Accounts
Date:27-09-2018
Legacy
Category:Other
Date:27-09-2018
Legacy
Category:Other
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Resolution
Category:Resolution
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2016
Auditors Resignation Company
Category:Auditors
Date:04-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Legacy
Category:Miscellaneous
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Legacy
Category:Miscellaneous
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2013
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:06-11-2013
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:05-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Termination Secretary Company With Name
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2022
Filing Date16/10/2021
Latest Accounts28/02/2021

Trading Addresses

1 More London Place, London, SE12AFRegistered
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, Hertfordshire, AL71GA

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Contact

euphoriumbakery.com
1 More London Place, London, SE12AF