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HARTS THE GROCERS (RUSSELL SQUARE) LIMITED

Dissolved London

Non-specialised wholesale of food, beverages and tobacco

Non-specialised wholesale of food, beverages and tobaccoRetail sale in non-specialised stores with food, beverages or tobacco predominating +1
H

HARTS THE GROCERS (RUSSELL SQUARE) LIMITED

Non-specialised wholesale of food, beverages and tobacco

Founded 10 Apr 1995 Dissolved London, United Kingdom
Non-specialised wholesale of food, beverages and tobaccoRetail sale in non-specialised stores with food, beverages or tobacco predominatingRetail sale of beverages in specialised stores
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

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Contact & Details

Contact

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Registered Address

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

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 20 resigned
Status
Robert John WelchDirectorBritishUnited Kingdom5910 Aug 2016Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—15 Oct 2013Active

Shareholders

Shareholders (1)

Adminstore Limited
100.0%
23 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adminstore 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
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Group Structure

Group Structure

ADMINSTORE 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
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2020GazetteGazette Dissolved LiquidationView(1 page)
11 Mar 2020ResolutionResolutionsView(2 pages)
11 Mar 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
25 Feb 2020OfficersTermination of Jamila Clare Dabbagh Sythes as director on 2019-11-22View(1 page)
19 Mar 2019AddressChange Sail Address Company With New AddressView(2 pages)
11 Jun 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
11 Mar 2020 Resolution

Resolutions

View Document(2 pages)
11 Mar 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
25 Feb 2020 Officers

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

View Document(1 page)
19 Mar 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 11 Jun 2020

Resolutions

5 years ago on 11 Mar 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 11 Mar 2020

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

5 years ago on 25 Feb 2020

Change Sail Address Company With New Address

6 years ago on 19 Mar 2019