CompanyTrack
C

CHESHUNT FINANCE UNLIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CHESHUNT FINANCE UNLIMITED

Other business support service activities n.e.c.

Founded 2 Feb 2009 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover CHESHUNT FINANCE UNLIMITED'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

2 active 13 resigned
Status
Robert John WelchDirectorBritishUnited Kingdom5910 Aug 2016Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown15 Oct 2013Active

Shareholders

Shareholders (2)

Delamare Holdings Bv
100.0%
102,309,9999 Feb 2017
Tesco Overseas Investments Limited
0.0%
19 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Overseas Investments 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 OVERSEAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
CHESHUNT FINANCE UNLIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2021GazetteGazette Dissolved LiquidationView(1 page)
21 Dec 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
16 Apr 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
25 Feb 2020OfficersTermination of Jamila Clare Dabbagh Sythes as director on 2019-11-22View(1 page)
20 Mar 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
21 Mar 2021 Gazette

Gazette Dissolved Liquidation

21 Dec 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

16 Apr 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

25 Feb 2020 Officers

Termination of Jamila Clare Dabbagh Sythes as director on 2019-11-22

20 Mar 2019 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 21 Mar 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 21 Dec 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 16 Apr 2020

Termination of Jamila Clare Dabbagh Sythes as director on 2019-11-22

5 years ago on 25 Feb 2020

Move Registers To Sail Company With New Address

6 years ago on 20 Mar 2019