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BOOKER EBT LIMITED

Dissolved London

Dormant Company

Dormant Company
B

BOOKER EBT LIMITED

Dormant Company

Founded 15 Feb 2011 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 27 Feb 2019
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

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 2 resigned
Status
Charles WilsonDirectorBritishUnited Kingdom6022 Jan 2019Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—26 Oct 2018Active
Veselin BandevDirectorBulgarianUnited Kingdom4726 Oct 2018Active

Shareholders

Shareholders (1)

Booker Limited
100.0%
123 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Booker 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

BOOKER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOOKER WHOLESALE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOOKER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
BOOKER EBT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2020GazetteGazette Dissolved LiquidationView(1 page)
18 May 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
19 Jul 2019ResolutionResolutionsView(1 page)
19 Jul 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
10 Jul 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
18 Aug 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 May 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
19 Jul 2019 Resolution

Resolutions

View Document(1 page)
19 Jul 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
10 Jul 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 18 Aug 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 18 May 2020

Resolutions

6 years ago on 19 Jul 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 19 Jul 2019

Move Registers To Sail Company With New Address

6 years ago on 10 Jul 2019