TESCO FFC LIMITED
| Status | DISSOLVED |
| Company No. | 08859202 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2014 |
| Age | 10 years, 3 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Aug 2022 |
| Years | 1 year, 8 months, 17 days |
SUMMARY
TESCO FFC LIMITED is an dissolved private limited company with number 08859202. It was incorporated 10 years, 3 months, 25 days ago, on 23 January 2014 and it was dissolved 1 year, 8 months, 17 days ago, on 31 August 2022. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 31 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Apr 2022
Action Date: 21 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Apr 2021
Action Date: 21 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-02-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Apr 2020
Action Date: 21 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-02-21
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-22
Officer name: Jamila Clare Dabbagh Sythes
Documents
Move registers to sail company with new address
Date: 20 Mar 2019
Category: Address
Type: AD03
New address: Tesco House Shire Park,Kestrel Way Welwyn Garden City AL7 1GA
Documents
Change sail address company with new address
Date: 20 Mar 2019
Category: Address
Type: AD02
New address: Tesco House Shire Park,Kestrel Way Welwyn Garden City AL7 1GA
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Address
Type: AD01
Old address: Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Change date: 2019-03-15
New address: 1 More London Place London SE1 2AF
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 14 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Welch
Appointment date: 2019-02-15
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-15
Officer name: Ms Jamila Clare Dabbagh Sythes
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Fitzgerald
Termination date: 2019-02-15
Documents
Confirmation statement with no updates
Date: 26 Oct 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Legacy
Date: 27 Sep 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 24/02/18
Documents
Legacy
Date: 27 Sep 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 24/02/18
Documents
Legacy
Date: 27 Sep 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 24/02/18
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Accounts with accounts type full
Date: 14 Sep 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Peter Fowle
Termination date: 2017-02-28
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-19
Documents
Resolution
Date: 27 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Jonathan Boniface Harris
Termination date: 2016-10-07
Documents
Resolution
Date: 10 Oct 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 08 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088592020001
Documents
Mortgage satisfy charge full
Date: 08 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088592020002
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-20
Officer name: Adam Peter Fowle
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-20
Officer name: Mr Scott Fitzgerald
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-20
Officer name: Paul Andrew Goodale
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Address
Type: AD01
New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Old address: Acre House 11/15 William Road London NW1 3ER
Change date: 2016-09-29
Documents
Appoint corporate secretary company with name date
Date: 29 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tesco Secretaries Limited
Appointment date: 2016-09-20
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 23 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-23
Documents
Termination director company with name termination date
Date: 12 Feb 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-23
Officer name: Daniel Sigmund Gestetner
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change person director company with change date
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-27
Officer name: Adam Jonathan Boniface Harris
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-27
Officer name: Adam Jonathan Boniface Harris
Documents
Termination director company with name termination date
Date: 27 Nov 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-28
Officer name: Colin James Berry
Documents
Termination director company with name termination date
Date: 07 May 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Justin Walker
Termination date: 2015-03-26
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2015
Action Date: 23 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2014
Action Date: 11 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088592020002
Charge creation date: 2014-11-11
Documents
Change account reference date company current extended
Date: 29 Sep 2014
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2015-02-28
Documents
Appoint person director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Justin Walker
Documents
Appoint person director company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin James Berry
Documents
Capital allotment shares
Date: 04 Jun 2014
Action Date: 22 May 2014
Category: Capital
Type: SH01
Date: 2014-05-22
Capital : 60,000.00 GBP
Documents
Capital alter shares subdivision
Date: 04 Jun 2014
Action Date: 22 May 2014
Category: Capital
Type: SH02
Date: 2014-05-22
Documents
Resolution
Date: 04 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 30 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088592020001
Documents
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