This company is commonly known as Tesco Ffc Limited. The company was founded 10 years ago and was given the registration number 08859202. 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 | : | TESCO FFC LIMITED |
|---|---|---|
| Company Number | : | 08859202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 January 2014 |
| End of financial year | : | 28 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 | 20 September 2016 | Active |
| 1, More London Place, London, SE1 2AF | Director | 15 February 2019 | Active |
| Tesco Stores Limited, Pure Offices, Albany Chambers, 26 Bridge Road East, Welwyn Garden City, United Kingdom, AL7 1HL | Director | 22 May 2014 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 20 September 2016 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 20 September 2016 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 23 January 2014 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 23 January 2014 | Active |
| Tesco Family Dining, Ergon House, Horseferry Road, Westminster, United Kingdom, SW1P 2AL | Director | 27 November 2015 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 15 February 2019 | Active |
| Tesco Stores Limited, Pure Offices, Albany Chambers, 26 Bridge Road East, Welwyn Garden City, United Kingdom, AL7 1HL | Director | 22 May 2014 | Active |
| Paul Andrew Goodale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Acre House, 11/15 William Road, London, England, NW1 3ER |
| Nature of control | : |
|
| Daniel Sigmund Gestetner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Acre House, 11/15 William Road, London, England, NW1 3ER |
| Nature of control | : |
|
| Tesco Stores 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 | |
|---|---|---|---|
| 2022-08-31 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-31 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-04-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | 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 | Resolution | Resolution. | Download |
| 2019-03-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | 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 |
| 2017-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-17 | Officers | Termination director company with name termination date. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
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