-
-
TESCO OVERSEAS ULC - 1, More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03684273
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- HEYWOOD, Lynda Jane
- MISTRY, Bhavesh
- WELCH, Robert John
- TESCO SERVICES LIMITED
- Prokuristen
- TESCO SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 10.12.1998
- Gelöscht am:
- 2022-05-17
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Tesco Holdings Bv
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Rechtsträger-Kennung (LEI)
- 21380087LQQ842HWFT40
- Bilanzhinterlegung
- Fälligkeit: 2021-11-30
- Letzte Einreichung: 2020-02-29
✓
- lezte Bilanzhinterlegung
- 2012-12-10
- Jahresmeldung
- Fälligkeit: 2021-10-26
- Letzte Einreichung: 2020-10-12
⚠
-
TESCO OVERSEAS ULC Firmenbeschreibung
- TESCO OVERSEAS ULC ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 03684273. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.12.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 25/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern TESCO OVERSEAS ULC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tesco Overseas Ulc - 1, More London Place, London, SE1 2AF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TESCO OVERSEAS ULC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03684273#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03684273#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03684273#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-10-21) - CS01
-
accounts-with-accounts-type-full (2020-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
resolution (2019-03-26) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-01-08) - AP01
-
accounts-with-accounts-type-full (2019-10-13) - AA
-
confirmation-statement-with-no-updates (2019-10-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-26) - CS01
-
accounts-with-accounts-type-full (2018-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-09) - AA
-
confirmation-statement-with-updates (2017-10-17) - CS01
-
termination-director-company-with-name-termination-date (2017-10-09) - TM01
-
accounts-amended-with-accounts-type-full (2017-02-28) - AAMD
-
confirmation-statement-with-updates (2017-01-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
-
change-person-director-company-with-change-date (2016-02-09) - CH01
-
appoint-person-director-company-with-name-date (2016-07-05) - AP01
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
appoint-person-director-company-with-name-date (2016-09-02) - AP01
-
capital-allotment-new-class-of-shares (2016-11-11) - SH09
-
accounts-with-accounts-type-full (2016-11-14) - AA
-
termination-director-company-with-name-termination-date (2016-07-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-09) - AA
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
-
resolution (2015-11-24) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-02-06) - AP01
-
change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
-
change-person-director-company-with-change-date (2015-12-31) - CH01
-
change-corporate-director-company-with-change-date (2015-12-31) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
accounts-with-accounts-type-full (2014-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-17) - TM01
-
appoint-corporate-director-company-with-name (2013-08-28) - AP02
-
accounts-with-accounts-type-full (2013-10-16) - AA
-
appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
-
termination-secretary-company-with-name (2013-10-16) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
-
resolution (2012-11-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
resolution (2011-01-12) - RESOLUTIONS
-
resolution (2011-02-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
-
resolution (2011-10-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 363a
-
accounts-with-accounts-type-full (2008-11-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-27) - 363a
-
accounts-with-accounts-type-full (2007-11-27) - AA
-
legacy (2007-01-11) - 363s
-
accounts-with-accounts-type-full (2007-01-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 363s
-
legacy (2006-01-03) - 288c
-
resolution (2006-02-08) - RESOLUTIONS
-
legacy (2006-03-30) - 288c
-
resolution (2006-05-09) - RESOLUTIONS
-
resolution (2006-06-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-12-23) - AA
-
legacy (2005-12-22) - 288c
-
legacy (2005-07-06) - 288a
-
legacy (2005-06-16) - 288b
-
accounts-with-accounts-type-full (2005-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-30) - 288b
-
legacy (2004-04-28) - 288a
-
legacy (2004-03-27) - 288b
-
legacy (2004-02-26) - 363s
-
legacy (2004-12-13) - 363s
-
legacy (2004-09-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-07) - 288a
-
legacy (2003-02-03) - 363s
-
auditors-resignation-company (2003-03-28) - AUD
-
legacy (2003-07-07) - 288b
-
accounts-with-accounts-type-full (2003-12-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-31) - AA
-
legacy (2002-01-23) - 363s
-
legacy (2002-10-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-12) - AA
-
legacy (2001-01-03) - 363s
-
legacy (2001-08-20) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 288a
-
legacy (2000-11-14) - 288b
-
legacy (2000-02-02) - 363s
-
accounts-with-accounts-type-full (2000-12-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-03-30) - RESOLUTIONS
-
resolution (1999-10-29) - RESOLUTIONS
-
legacy (1999-03-30) - 122
-
accounts-with-accounts-type-full (1999-12-30) - AA
-
memorandum-articles (1999-10-29) - MEM/ARTS
-
legacy (1999-10-29) - 122
-
legacy (1999-01-19) - 225
-
miscellaneous (1999-03-11) - MISC
-
memorandum-articles (1999-03-30) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1998
-
incorporation-company (1998-12-10) - NEWINC
