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TESCO AQUA (3LP) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TESCO AQUA (3LP) LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jan 2016 Dissolved London, United Kingdom
Activities of other holding companies 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

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover TESCO AQUA (3LP) 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

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 4 resigned
Status
David Clifford WheelerDirectorBritishUnited Kingdom4129 Apr 2021Active
Robert John WelchDirectorBritishUnited Kingdom5920 Oct 2021Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—12 Jan 2016Active

Shareholders

Shareholders (2)

Tesco Stores Limited
100.0%
2,00022 Oct 2021
Tesco Property Holdings Limited
0.0%
022 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tesco Stores Limited

United Kingdom

Active
Notified 29 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tesco Property Holdings Limited

Ceased 29 Jan 2021

Ceased
See All Controllers

Group Structure

Group Structure

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 (3LP) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2023GazetteGazette Dissolved LiquidationView(1 page)
2 Mar 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
20 Dec 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
30 Nov 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Nov 2021AddressMove Registers To Sail Company With New AddressView(2 pages)
2 Jun 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Mar 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
20 Dec 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
30 Nov 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
29 Nov 2021 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 2 Jun 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 2 Mar 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 20 Dec 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 30 Nov 2021

Move Registers To Sail Company With New Address

4 years ago on 29 Nov 2021