CompanyTrack
T

TESCO AQUA (FINCO1) LIMITED

Dissolved London

Development of building projects

Development of building projects
T

TESCO AQUA (FINCO1) LIMITED

Development of building projects

Founded 27 Jul 2006 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted 19 Jun 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover TESCO AQUA (FINCO1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 29 resigned
Status
Lynda Jane HeywoodDirectorBritishEngland6110 Jan 2020Active
Robert John WelchDirectorBritishUnited Kingdom5910 Jan 2020Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown19 Mar 2015Active

Shareholders

Shareholders (1)

Tesco Aqua (gp) Limited
100.0%
117 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Aqua (gp) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TESCO AQUA (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO STORES 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 AQUA (FINCO1) LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2021GazetteGazette Dissolved LiquidationView(1 page)
22 Jun 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
1 Mar 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
19 Jun 2020Confirmation StatementConfirmation statement made on 2020-06-08 with no updatesView(3 pages)
2 Mar 2020AddressChange Sail Address Company With New AddressView(2 pages)
22 Sept 2021 Gazette

Gazette Dissolved Liquidation

22 Jun 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 Mar 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

19 Jun 2020 Confirmation Statement

Confirmation statement made on 2020-06-08 with no updates

2 Mar 2020 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 22 Sept 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 22 Jun 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 1 Mar 2021

Confirmation statement made on 2020-06-08 with no updates

5 years ago on 19 Jun 2020

Change Sail Address Company With New Address

5 years ago on 2 Mar 2020