Tesco Tlb Properties Limited
Company Profile
dissolved
Tesco Tlb Properties Limited
03159425•Private Limited With Share Capital
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA
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Incorporated
15/02/1996
Company Age
30 years
Directors
1
Employees
—
SIC Code
68320
Risk
—
Company Overview
Registration, classification & business activity
Tesco Tlb Properties Limited (03159425) is a private limited with share capital incorporated on 15/02/1996 (30 years old) and registered in welwyn garden city, AL71GA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Incorporated 15/02/1996
AL71GA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-11-2023
Resolution
Category:Resolution
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Resolution
Category:Resolution
Date:03-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2022
Legacy
Category:Capital
Date:09-12-2022
Legacy
Category:Insolvency
Date:09-12-2022
Legacy
Category:Miscellaneous
Date:09-12-2022
Resolution
Category:Resolution
Date:09-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2022
Legacy
Category:Accounts
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2021
Legacy
Category:Accounts
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:31-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2020
Legacy
Category:Other
Date:02-11-2020
Legacy
Category:Other
Date:02-11-2020
Legacy
Category:Accounts
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Auditors Resignation Company
Category:Auditors
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Legacy
Category:Mortgage
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Legacy
Category:Mortgage
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date25/11/2023
Filing Date07/10/2022
Latest Accounts26/02/2022
Trading Addresses
Cirrus, A Shire Park, Kestrel Way, Welwyn Garden City, AL71GARegistered
York House, 45 Seymour Street, London, W1H7LX
Contact
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA