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T

TESCO PEL LIMITED

Dissolved London

Other food services

Other food services
T

TESCO PEL LIMITED

Other food services

Founded 20 Nov 2009 Dissolved London, United Kingdom
Other food services
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ernst & Young Llp 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Katherine Therese KochDirectorBritishUnited Kingdom5520 Feb 2017Active
Robert John WelchDirectorBritishUnited Kingdom5920 Feb 2017Active
Tesco Secretaries LtdCorporate-secretaryUnited KingdomUnknown—3 Mar 2015Active

Shareholders

Shareholders (1)

Euphorium Group Limited
100.0%
16 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Euphorium Group 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
See All Controllers

Group Structure

Group Structure

TESCO PEG 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 PEL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2018GazetteGazette Dissolved LiquidationView(1 page)
9 Mar 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
18 Apr 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
18 Apr 2017ResolutionResolutionsView(1 page)
13 Apr 2017AddressMove Registers To Sail Company With New AddressView(2 pages)
9 Jun 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Mar 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
18 Apr 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)
18 Apr 2017 Resolution

Resolutions

View Document(1 page)
13 Apr 2017 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 9 Jun 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 9 Mar 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 18 Apr 2017

Resolutions

8 years ago on 18 Apr 2017

Move Registers To Sail Company With New Address

8 years ago on 13 Apr 2017