TESCO BLUE (FINCO2) LIMITED
- Company statusdissolved
- Company No05888923
- Age19 years Incorporated 27 July 2006
- Officers0
Address
1 More London Place, London, SE1 2AF
TESCO BLUE (FINCO2) LIMITED is an dissolved company incorporated on 27 July 2006 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 25 Jan 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 25 Oct 2021
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 27 Apr 2021
Move Registers To Sail Company With New Address
4 Years Ago on 24 Mar 2021
Change Sail Address Company With New Address
4 Years Ago on 24 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Mar 2021
Resolution
4 Years Ago on 19 Mar 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 19 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 20 Jun 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2019
Accounts With Accounts Type Dormant
6 Years Ago on 17 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 18 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 20 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 22 Jun 2017
Accounts With Accounts Type Dormant
8 Years Ago on 01 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 17 Jun 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| HEYWOOD, Lynda Jane | director | Jun 1964 | 29 Jan 2021 |
| WELCH, Robert John | director | Jun 1966 | 29 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Property Holdings (No. 2) Limited | 06 Apr 2016 |
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED is a mutual person.
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HEYWOOD, Lynda Jane are mutual persons.
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HEYWOOD, Lynda Jane, IDDON, Michael James are mutual persons.
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HEYWOOD, Lynda Jane, CLARK, Alistair Ewan, Mr., GIBNEY, John are mutual persons.
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HEYWOOD, Lynda Jane, CLARK, Alistair Ewan, Mr., GIBNEY, John are mutual persons.
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WELCH, Robert John, O'CONNOR, Claudine Elaine, BRASHER, Richard William Peter, GRIMBLE, Scilla, O'HARE, Eamonn, POTTS, David Thomas, RISK, Michael Robert are mutual persons.
WELCH, Robert John, IDDON, Michael James are mutual persons.
WELCH, Robert John, O'CONNOR, Claudine Elaine, BRASHER, Richard William Peter, GRIMBLE, Scilla, O'HARE, Eamonn, POTTS, David Thomas, RISK, Michael Robert are mutual persons.
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BRASHER, Richard William Peter, CLARK, Alistair Ewan, Mr., GRIMBLE, Scilla, IDDON, Michael James are mutual persons.
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BRASHER, Richard William Peter, CLARK, Alistair Ewan, Mr., GRIMBLE, Scilla, IDDON, Michael James are mutual persons.
BRASHER, Richard William Peter, CLARK, Alistair Ewan, Mr., GIBNEY, John, GRIMBLE, Scilla, IDDON, Michael James, POTTS, David Thomas, TESCO SERVICES LIMITED are mutual persons.
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CLARK, Alistair Ewan, Mr., TESCO SERVICES LIMITED are mutual persons.
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GIBNEY, John, RISK, Michael Robert are mutual persons.
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GIBNEY, John, GRIMBLE, Scilla, IDDON, Michael James, TESCO SERVICES LIMITED are mutual persons.
GIBNEY, John, GRIMBLE, Scilla, RISK, Michael Robert are mutual persons.
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GIBNEY, John are mutual persons.
GRIMBLE, Scilla are mutual persons.
GRIMBLE, Scilla are mutual persons.
GRIMBLE, Scilla, TESCO SERVICES LIMITED are mutual persons.
GRIMBLE, Scilla are mutual persons.
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GRIMBLE, Scilla, O'HARE, Eamonn, POTTS, David Thomas are mutual persons.
IDDON, Michael James, O'HARE, Eamonn, POTTS, David Thomas, TESCO SERVICES LIMITED are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James, RISK, Michael Robert are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
O'HARE, Eamonn are mutual persons.
POTTS, David Thomas are mutual persons.
POTTS, David Thomas are mutual persons.
POTTS, David Thomas are mutual persons.
POTTS, David Thomas are mutual persons.
POTTS, David Thomas are mutual persons.
RISK, Michael Robert are mutual persons.
RISK, Michael Robert are mutual persons.
RISK, Michael Robert, TESCO SERVICES LIMITED are mutual persons.
RISK, Michael Robert are mutual persons.
RISK, Michael Robert are mutual persons.
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RISK, Michael Robert are mutual persons.
RISK, Michael Robert are mutual persons.
RISK, Michael Robert are mutual persons.
RISK, Michael Robert are mutual persons.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
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