This company is commonly known as Cheshunt Finance Unlimited. The company was founded 15 years ago and was given the registration number 06807552. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHESHUNT FINANCE UNLIMITED |
|---|---|---|
| Company Number | : | 06807552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 February 2009 |
| End of financial year | : | 24 February 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | Active |
| 1, More London Place, London, SE1 2AF | Director | 10 August 2016 | Active |
| Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL | Secretary | 02 February 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 02 February 2009 | Active |
| Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL | Director | 11 February 2009 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 11 August 2016 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 21 June 2016 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 02 February 2009 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 23 January 2015 | Active |
| Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL | Director | 09 February 2009 | Active |
| Tesco Plc, Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 02 February 2009 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 30 March 2015 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 06 May 2015 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 11 February 2019 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 24 January 2013 | Active |
| Tesco Overseas Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-04-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
| 2019-03-20 | Address | Move registers to sail company with new address. | Download |
| 2019-03-20 | Address | Change sail address company with new address. | Download |
| 2019-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-03-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-03-14 | Resolution | Resolution. | Download |
| 2019-02-26 | Resolution | Resolution. | Download |
| 2019-02-21 | Resolution | Resolution. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-09-27 | Accounts | Legacy. | Download |
| 2018-09-27 | Other | Legacy. | Download |
| 2018-09-27 | Other | Legacy. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-09 | Officers | Termination director company with name termination date. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2017-08-17 | Accounts | Legacy. | Download |
| 2017-07-27 | Other | Legacy. | Download |
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