TESCO INTERNATIONAL INTERNET RETAILING LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 00041420
- Last Updated: 01 Mar 2024
Company Profile
TESCO INTERNATIONAL INTERNET RETAILING LIMITED was incorporated on Thursday, June 21, 1894 as a Private Limited Company with registered address in LONDON. TESCO INTERNATIONAL INTERNET RETAILING LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 130 years 4 months and 12 days.
| Name | TESCO INTERNATIONAL INTERNET RETAILING LIMITED |
|---|---|
| Company number | 00041420 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1894 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tesco Plc Shire Park, Kestrel Way, AL7 1GA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 24 February |
| Next annual accounts due | 24 February 2021, (-1348 days left) |
| Latest accounts | 23 February 2019 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TESCO INTERNATIONAL INTERNET RETAILING LIMITED | 21 Jun 1894 |
| CADENA CAFES,LIMITED | 05 Oct 2011 |