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TESCO ESTATES LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00951257
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- SYTHES, Jamila Clare Dabbagh
- WELCH, Robert John
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-04-01
- Dissolved on
- 2018-10-09
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tesco Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-11-26
- Last Date: 2017-02-25
- Last Return Made Up To:
- 2012-06-07
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TESCO ESTATES LIMITED Company Description
- TESCO ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00951257. Its current trading status is "closed". It was registered 1969-04-01. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-06-07.It can be contacted at 1 .
Get TESCO ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Estates Limited - 1, More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-10-09) - GAZ2
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liquidation-voluntary-declaration-of-solvency (2018-01-19) - LIQ01
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resolution (2018-01-19) - RESOLUTIONS
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change-sail-address-company-with-new-address (2018-01-24) - AD02
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liquidation-voluntary-appointment-of-liquidator (2018-09-03) - 600
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move-registers-to-sail-company-with-new-address (2018-01-24) - AD03
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liquidation-voluntary-members-return-of-final-meeting (2018-07-09) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01
keyboard_arrow_right 2017
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legacy (2017-12-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-15) - SH19
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legacy (2017-12-15) - CAP-SS
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resolution (2017-12-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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accounts-with-accounts-type-dormant (2016-10-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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accounts-with-accounts-type-dormant (2015-11-14) - AA
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change-person-director-company-with-change-date (2015-11-12) - CH01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-02-04) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-director-company-with-name (2013-01-17) - TM01
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appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
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termination-secretary-company-with-name (2013-10-16) - TM02
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accounts-with-accounts-type-dormant (2013-10-09) - AA
keyboard_arrow_right 2012
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resolution (2012-10-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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second-filing-of-form-with-form-type (2012-04-03) - RP04
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resolution (2012-03-14) - RESOLUTIONS
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termination-director-company-with-name (2012-03-05) - TM01
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accounts-with-accounts-type-dormant (2012-10-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-06-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-07) - 363a
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accounts-with-accounts-type-full (2007-10-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
-
legacy (2006-01-03) - 288c
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legacy (2006-03-30) - 288c
-
legacy (2006-06-20) - 363s
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resolution (2006-10-24) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-03-02) - 123
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legacy (2005-12-22) - 288c
-
legacy (2005-07-27) - 363s
-
legacy (2005-06-17) - 288b
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legacy (2005-06-17) - 288a
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memorandum-articles (2005-03-02) - MEM/ARTS
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statement-of-affairs (2005-03-02) - SA
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legacy (2005-03-02) - 88(2)R
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accounts-with-accounts-type-full (2005-12-23) - AA
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resolution (2005-03-02) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2004-09-30) - 288a
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legacy (2004-09-30) - 288b
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legacy (2004-06-15) - 363s
-
legacy (2004-04-21) - 288a
-
legacy (2004-03-27) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-05) - AA
-
legacy (2003-09-02) - 288a
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legacy (2003-07-10) - 288a
-
legacy (2003-07-10) - 363s
-
legacy (2003-07-10) - 288b
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auditors-resignation-company (2003-03-28) - AUD
keyboard_arrow_right 2002
-
legacy (2002-07-14) - 363s
-
legacy (2002-09-11) - 288c
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legacy (2002-10-03) - 288c
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accounts-with-accounts-type-full (2002-12-20) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-10) - AA
-
legacy (2001-08-20) - 288c
-
legacy (2001-07-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-18) - AA
-
legacy (2000-11-14) - 288a
-
legacy (2000-11-14) - 288b
-
legacy (2000-07-06) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-09) - 363a
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accounts-with-accounts-type-full (1999-12-30) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-20) - AUD
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legacy (1998-08-03) - 363s
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accounts-with-accounts-type-full (1998-12-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-13) - 288c
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legacy (1997-02-06) - 288b
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legacy (1997-07-03) - 363a
-
legacy (1997-02-06) - 288a
-
legacy (1997-09-25) - 288c
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accounts-with-accounts-type-full (1997-11-11) - AA
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legacy (1997-09-05) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-27) - AA
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legacy (1996-12-05) - 288c
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legacy (1996-07-10) - 363x
-
legacy (1996-06-15) - 288
keyboard_arrow_right 1995
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legacy (1995-07-04) - 363s
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resolution (1995-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-11-13) - AA
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legacy (1995-11-08) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-18) - AA
-
legacy (1994-06-30) - 363x
-
legacy (1994-01-09) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-05) - AA
-
legacy (1993-06-28) - 363s
-
legacy (1993-03-30) - 288
keyboard_arrow_right 1992
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legacy (1992-06-23) - 363s
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accounts-with-accounts-type-full (1992-08-28) - AA
keyboard_arrow_right 1991
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legacy (1991-07-11) - 363b
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accounts-with-accounts-type-full (1991-08-20) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-25) - AA
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legacy (1990-07-06) - 363
-
legacy (1990-06-22) - 288
-
legacy (1990-03-27) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-06) - 363
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accounts-with-accounts-type-full (1989-06-12) - AA
keyboard_arrow_right 1988
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legacy (1988-07-15) - 363
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accounts-with-accounts-type-full (1988-08-05) - AA
-
legacy (1988-09-26) - 288
keyboard_arrow_right 1987
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legacy (1987-09-14) - 363
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accounts-with-accounts-type-full (1987-07-31) - AA
keyboard_arrow_right 1986
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legacy (1986-08-07) - 363
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accounts-with-accounts-type-dormant (1986-07-10) - AA
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legacy (1986-04-21) - 288
keyboard_arrow_right 1969
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incorporation-company (1969-04-01) - NEWINC