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TESCO TLB BARNSTAPLE 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 BARNSTAPLE 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 13 Nov 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover TESCO TLB BARNSTAPLE LIMITED's Credit Score, limit, and payment likelihood.

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 39 resigned
Status
Alistair Ewan ClarkDirectorBritishUnited Kingdom5411 Oct 2018Active
John GibneyDirectorIrishUnited Kingdom5911 Oct 2018Active
Lynda Jane HeywoodDirectorBritishEngland6122 Nov 2019Active
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

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

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
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 BARNSTAPLE LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2020GazetteGazette Dissolved LiquidationView(1 page)
11 Mar 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
26 Feb 2020OfficersAppointment of Lynda Jane Heywood as director on 2019-11-22View(2 pages)
25 Mar 2019AddressChange Sail Address Company With New AddressView(2 pages)
25 Mar 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
11 Jun 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
11 Mar 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
26 Feb 2020 Officers

Appointment of Lynda Jane Heywood as director on 2019-11-22

View Document(2 pages)
25 Mar 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)
25 Mar 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 11 Jun 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 11 Mar 2020

Appointment of Lynda Jane Heywood as director on 2019-11-22

5 years ago on 26 Feb 2020

Change Sail Address Company With New Address

6 years ago on 25 Mar 2019

Move Registers To Sail Company With New Address

6 years ago on 25 Mar 2019