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TESCO RED (3LP) LIMITED

Dissolved London

Other business support service activities n.e.c.

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

TESCO RED (3LP) LIMITED

Other business support service activities n.e.c.

Founded 15 Apr 2016 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 6 Jan 2022
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

1 More London Place London SE1 2AF

Credit Report

Discover TESCO RED (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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 16,218,500 Shares £84.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 201916,217,500£16.22m£1
24 May 20161,000£68.61m£69k

Officers

Officers

3 active 4 resigned
Status
David Clifford WheelerDirectorBritishUnited Kingdom4122 Apr 2021Active
Robert John WelchDirectorBritishUnited Kingdom5920 Oct 2021Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—15 Apr 2016Active

Shareholders

Shareholders (2)

Tesco Property Holdings Limited
100.0%
121 Oct 2021
Tesco Stores Limited
0.0%
021 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 RED (3LP) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2023GazetteGazette Dissolved LiquidationView(1 page)
9 Dec 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
6 Jan 2022Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
18 Dec 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
29 Nov 2021ResolutionResolutionsView(1 page)
9 Mar 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Dec 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
6 Jan 2022 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(3 pages)
18 Dec 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
29 Nov 2021 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 9 Mar 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 9 Dec 2022

Second Filing Of Confirmation Statement With Made Up Date

4 years ago on 6 Jan 2022

Liquidation Voluntary Declaration Of Solvency

4 years ago on 18 Dec 2021

Resolutions

4 years ago on 29 Nov 2021