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TESCO AQUA (3LP) LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 09947521
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- WHEELER, David Clifford
- WELCH, Robert John
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-12
- Dissolved on
- 2023-06-02
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Tesco Stores Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2022-10-26
- Last Date: 2021-10-12
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TESCO AQUA (3LP) LIMITED Company Description
- TESCO AQUA (3LP) LIMITED is a ltd registered in United Kingdom with the Company reg no 09947521. Its current trading status is "closed". It was registered 2016-01-12. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-02-29.It can be contacted at 1 More London Place .
Get TESCO AQUA (3LP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Aqua (3Lp) Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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second-filing-of-director-appointment-with-name (2021-05-26) - RP04AP01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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cessation-of-a-person-with-significant-control (2021-02-18) - PSC07
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notification-of-a-person-with-significant-control (2021-02-18) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2021-02-02) - SH19
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legacy (2021-02-02) - SH20
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resolution (2021-02-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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legacy (2021-02-02) - CAP-SS
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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confirmation-statement-with-updates (2021-10-22) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-11-29) - 600
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resolution (2021-11-29) - RESOLUTIONS
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change-sail-address-company-with-new-address (2021-11-29) - AD02
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liquidation-voluntary-declaration-of-solvency (2021-11-29) - LIQ01
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move-registers-to-sail-company-with-new-address (2021-11-29) - AD03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-dormant (2020-10-19) - AA
keyboard_arrow_right 2019
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legacy (2019-10-13) - AGREEMENT2
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legacy (2019-10-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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legacy (2019-10-13) - PARENT_ACC
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change-person-director-company-with-change-date (2019-04-02) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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legacy (2018-09-14) - GUARANTEE2
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legacy (2018-09-14) - AGREEMENT2
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legacy (2018-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
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change-account-reference-date-company-previous-extended (2017-04-27) - AA01
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confirmation-statement-with-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-01-12) - NEWINC
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01