HALESWORTH SPV LIMITED
- Company statusdissolved
- Company No06479506
- Age17 years 6 months Incorporated 22 January 2008
- Officers0
Address
1 More London Place, London, SE1 2AF
HALESWORTH SPV LIMITED is an dissolved company incorporated on 22 January 2008 and based in London. The company was registered 17 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
5 Years Ago on 09 Jul 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 22 Apr 2020
Move Registers To Sail Company With New Address
5 Years Ago on 22 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Apr 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 09 Apr 2020
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 09 Apr 2020
Resolution
5 Years Ago on 09 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 24 Feb 2020
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 13 Mar 2019
Move Registers To Sail Company With New Address
6 Years Ago on 27 Feb 2019
Change Sail Address Company With New Address
6 Years Ago on 27 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Feb 2019
Legacy
6 Years Ago on 22 Jan 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 22 Jan 2019
Legacy
6 Years Ago on 22 Jan 2019
Resolution
6 Years Ago on 22 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jan 2019
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2018
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 16 Oct 2018
Legacy
6 Years Ago on 14 Sep 2018
Legacy
6 Years Ago on 14 Sep 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| WELCH, Robert John | director | Jun 1966 | 10 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Stores Limited | 06 Apr 2016 |
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TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
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O'KEEFE, Helen Jane, LLOYD, Jonathan Mark, NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
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O'KEEFE, Helen Jane, LLOYD, Jonathan Mark, NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
O'KEEFE, Helen Jane, NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
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O'KEEFE, Helen Jane, HIGGINSON, Andrew Thomas, LLOYD, Jonathan Mark are mutual persons.
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TESCO SERVICES LIMITED is a mutual person.
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