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TESCO PENL LIMITED

Dissolved London

Unlicensed restaurants and cafes

Unlicensed restaurants and cafes
T

TESCO PENL LIMITED

Unlicensed restaurants and cafes

Founded 22 Jan 2008 Dissolved London, United Kingdom
Unlicensed restaurants and cafes
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

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

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 13 resigned
Status
David Clifford WheelerDirectorBritishUnited Kingdom4114 Jan 2022Active
Robert John WelchDirectorBritishUnited Kingdom5914 Jan 2022Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—3 Mar 2015Active

Shareholders

Shareholders (2)

Euphorium Group Limited
100.0%
123 Feb 2016
Waterlow Nominees Limited
0.0%
023 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Peg 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 PENL LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2024GazetteGazette Dissolved LiquidationView(1 page)
2 Mar 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
6 Apr 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
9 Mar 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
9 Mar 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Jun 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Mar 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
6 Apr 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
9 Mar 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
9 Mar 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 2 Jun 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 2 Mar 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 6 Apr 2023

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 9 Mar 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 9 Mar 2022