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TESCO TLB FINANCE LIMITED

Dissolved London

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
T

TESCO TLB FINANCE LIMITED

Management of real estate on a fee or contract basis

Founded 18 Nov 2003 Dissolved London, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 37 resigned
Status
David Clifford WheelerDirectorBritishUnited Kingdom411 Feb 2022Active
Robert John WelchDirectorBritishUnited Kingdom591 Feb 2022Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—6 Apr 2017Active

Shareholders

Shareholders (1)

Tesco Tlb Properties Limited
100.0%
117 Oct 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Blt Properties Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Tesco Tlb Properties Limited

United Kingdom

Active
Notified 6 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TESCO TLB PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
TESCO TLB FINANCE LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2023GazetteGazette Dissolved LiquidationView(1 page)
9 Dec 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
9 Mar 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
9 Mar 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
9 Mar 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Mar 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Dec 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
9 Mar 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
9 Mar 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
9 Mar 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 9 Mar 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 9 Dec 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 9 Mar 2022

Liquidation Voluntary Declaration Of Solvency

3 years ago on 9 Mar 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 9 Mar 2022