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Dato Capital United Kingdom

Tesco Overseas (Holdings) LTD

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Reports

Full Company ReportTESCO OVERSEAS (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02770004
Record last updated Friday, January 19, 2018 5:06:16 PM UTC
Official Address Ernst Young LLp 1 More London Place Se12af Riverside
There are 109 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12AF
Sector Activities of head offices

Charts

Visits

TESCO OVERSEAS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-72024-82024-102024-112025-3012

Searches

TESCO OVERSEAS (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-62016-112017-42017-92020-92021-22021-52021-62021-92021-122022-22022-42022-52022-62022-72022-122023-12023-62023-9012
Document Type Publication date Download link
Registry Nov 27, 2017 Insolvency Insolvency
Registry Apr 18, 2017 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 28, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 28, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 27, 2017 Change of registered office address Change of registered office address
Registry Mar 21, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 21, 2017 Resolution Resolution
Registry Feb 23, 2017 Statement of capital Statement of capital
Registry Feb 23, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 23, 2017 Solvency statement Solvency statement
Registry Feb 23, 2017 Resolution Resolution
Registry Feb 20, 2017 Appointment of a woman Appointment of a woman
Registry Feb 20, 2017 Resignation of one Director Resignation of one Director
Registry Feb 20, 2017 Resignation of one Director 2599116... Resignation of one Director 2599116...
Registry Feb 20, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Aug 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2016 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jul 5, 2016 Resignation of one Director Resignation of one Director
Registry Jul 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2016 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2016 Annual return Annual return
Registry Feb 9, 2016 Change of particulars for director Change of particulars for director
Registry Dec 31, 2015 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 31, 2015 Change of particulars for director Change of particulars for director
Registry Dec 29, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 29, 2015 Change of registered office address Change of registered office address
Financials Nov 14, 2015 Annual accounts Annual accounts
Registry Jun 9, 2015 Annual return Annual return
Registry Feb 9, 2015 Resignation of one Director Resignation of one Director
Registry Feb 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2015 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Jun 19, 2014 Annual return Annual return
Registry Oct 17, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Registry Feb 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2013 Appointment of a person as Director 2770... Appointment of a person as Director 2770...
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Resignation of a woman Resignation of a woman
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Oct 31, 2012 Resolution Resolution
Registry Jun 12, 2012 Annual return Annual return
Registry Apr 3, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 14, 2012 Resolution Resolution
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 18, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Annual return Annual return
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Resolution Resolution
Registry Sep 13, 2007 Resolution 1866358... Resolution 1866358...
Registry Sep 13, 2007 Resolution Resolution
Registry Sep 13, 2007 Resolution 67188904... Resolution 67188904...
Registry Jun 7, 2007 Annual return Annual return
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2006 Notice of change of directors or secretaries or in their particulars 1866356... Notice of change of directors or secretaries or in their particulars 1866356...
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2005 Annual return Annual return
Registry Jun 17, 2005 Resignation of a person Resignation of a person
Registry Jun 17, 2005 Appointment of a person Appointment of a person
Registry May 31, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Dec 29, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Appointment of a person Appointment of a person
Registry Sep 30, 2004 Resignation of a person Resignation of a person
Registry Aug 31, 2004 Appointment of a woman Appointment of a woman
Registry Jul 16, 2004 Annual return Annual return
Registry Apr 21, 2004 Appointment of a person Appointment of a person
Registry Mar 27, 2004 Resignation of a person Resignation of a person
Registry Mar 15, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 9, 2003 Annual accounts Annual accounts
Registry Sep 2, 2003 Appointment of a person Appointment of a person
Registry Jul 15, 2003 Annual return Annual return
Registry Jul 15, 2003 Resignation of a person Resignation of a person
Registry Jul 15, 2003 Resignation of a person 1753642... Resignation of a person 1753642...
Registry Jul 15, 2003 Appointment of a person Appointment of a person
Registry May 30, 2003 Resignation of 2 people: one Chartered Secretary and one Director (a man) Resignation of 2 people: one Chartered Secretary and one Director (a man)
Financials Dec 20, 2002 Annual accounts Annual accounts
Registry Oct 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2002 Notice of change of directors or secretaries or in their particulars 1766948... Notice of change of directors or secretaries or in their particulars 1766948...
Registry Jul 14, 2002 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Resolution Resolution
Registry Aug 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2001 Annual return Annual return
Financials Dec 18, 2000 Annual accounts Annual accounts
Registry Nov 14, 2000 Appointment of a person Appointment of a person

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