• UK
  • TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED - 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

Company Information

Company registration number
05889061
Company Status
CLOSED
Country
United Kingdom
Registered Address
8
Salisbury Square
London
EC4Y 8BB
8, Salisbury Square, London, EC4Y 8BB UK

Management

Managing Directors
CLARK, Alistair Ewan
Company secretaries
TESCO SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-07-27
Dissolved on
2014-05-27
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2014-11-30
Last Date: 2013-02-23
Last Return Made Up To:
2012-07-27

TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED Company Description

TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 05889061. Its current trading status is "closed". It was registered 2006-07-27. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-07-27.It can be contacted at 8 .
More information

Get TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tesco Fuchsia (Nominee Holdco) Limited - 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2014-05-27) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2014-02-27) - 4.71

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  • liquidation-voluntary-declaration-of-solvency (2013-11-20) - 4.70

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  • liquidation-voluntary-appointment-of-liquidator (2013-11-20) - 600

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  • resolution (2013-11-20) - RESOLUTIONS

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  • termination-director-company-with-name (2013-11-06) - TM01

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  • mortgage-satisfy-charge-full (2013-10-30) - MR04

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  • termination-secretary-company-with-name (2013-10-15) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-10-15) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01

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  • resolution (2012-02-06) - RESOLUTIONS

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  • termination-director-company-with-name (2012-03-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • change-person-director-company-with-change-date (2012-05-24) - CH01

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  • accounts-with-accounts-type-dormant (2012-10-23) - AA

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  • accounts-with-accounts-type-dormant (2011-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • termination-director-company-with-name (2011-07-25) - TM01

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  • appoint-person-director-company-with-name (2011-04-05) - AP01

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  • accounts-with-accounts-type-full (2010-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • termination-director-company-with-name (2009-11-03) - TM01

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  • appoint-person-director-company-with-name (2009-12-17) - AP01

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  • accounts-with-accounts-type-full (2009-08-19) - AA

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  • legacy (2009-08-17) - 363a

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  • accounts-with-accounts-type-full (2008-12-03) - AA

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  • legacy (2008-07-29) - 363a

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  • legacy (2008-04-22) - 288b

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  • legacy (2008-03-13) - 363a

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  • legacy (2007-08-02) - 288c

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  • accounts-with-accounts-type-full (2007-11-23) - AA

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  • legacy (2007-08-02) - 363a

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  • resolution (2007-11-23) - RESOLUTIONS

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  • legacy (2006-08-18) - 288a

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  • resolution (2006-08-09) - RESOLUTIONS

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  • legacy (2006-11-03) - 225

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  • legacy (2006-09-04) - 288b

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  • legacy (2006-10-23) - 88(2)R

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  • legacy (2006-10-25) - 395

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  • incorporation-company (2006-07-27) - NEWINC

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