Tesco Peip Limited

Dissolved
Incorporated on 13 Mar 2008

Reg Address: Ernst & Young Llp, 1 More London Place, London SE1 2AF

Company Number 06534282
Company Status Dissolved on 9 Jun 2018
Incorporation Date 13 Mar 2008
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 28 Feb 2016
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Euphorium Ip Limited - 13 Mar 2008

Summary The company with name "Tesco Peip Limited" is a ltd and located in Ernst & Young Llp, 1 More London Place, London SE1 2AF. Tesco Peip Limited is currently in dissolved status and it was incorporated on 13 Mar 2008 (16 years 6 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2012
Accounts Period Covered End Date

26 Feb 2014
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Tesco Peip Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Katherine Therese Koch	Director	20 Feb 2017	British	Active
2	Robert John Welch	Director	20 Feb 2017	British	Active
3	John Farrell	Director	3 Mar 2015	British	Resigned 20 Feb 2017
4	TESCO SECRETARIES LIMITED	Corporate Secretary	3 Mar 2015	-	Active
5	WATERLOW NOMINEES LIMITED	Director	13 Mar 2008	-	Resigned 13 Mar 2008
6	Daniel Stephen Bear	Director	13 Mar 2008	British	Resigned 3 Mar 2015
7	Mark Anthonisz	Secretary	13 Mar 2008	British	Resigned 1 Jul 2012
8	WATERLOW SECRETARIES LIMITED	Secretary	13 Mar 2008	-	Resigned 13 Mar 2008
9	Daniel Stephen Bear	Director	13 Mar 2008	British	Resigned 3 Mar 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tesco Peip Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	9 Jun 2018	Download PDF 1 Pages
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	9 Mar 2018	Download PDF 10 Pages
3	Insolvency - Liquidation Voluntary Declaration Of Solvency	18 Apr 2017	Download PDF 3 Pages
4	Address - Change Registered Office Company With Date Old New	27 Mar 2017	Download PDF 2 Pages
5	Address - Move Registers To Sail Company With New	27 Mar 2017	Download PDF 2 Pages
6	Address - Change Sail Company With New	27 Mar 2017	Download PDF 2 Pages
7	Insolvency - Liquidation Voluntary Appointment Of Liquidator	21 Mar 2017	Download PDF 2 Pages
8	Resolution	21 Mar 2017	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	20 Feb 2017	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	20 Feb 2017	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	20 Feb 2017	Download PDF 2 Pages
12	Resolution	7 Dec 2016	Download PDF 3 Pages
13	Accounts - Dormant	2 Dec 2016	Download PDF 2 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2016	Download PDF 3 Pages
15	Officers - Change Corporate Secretary Company With Change Date	29 Dec 2015	Download PDF 1 Pages
16	Address - Change Registered Office Company With Date Old New	29 Dec 2015	Download PDF 1 Pages
17	Accounts - Dormant	6 Dec 2015	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	12 Nov 2015	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2015	Download PDF 4 Pages
20	Officers - Termination Director Company With Name Termination Date	21 Apr 2015	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name	21 Apr 2015	Download PDF 3 Pages
22	Address - Change Registered Office Company With Date Old New	21 Apr 2015	Download PDF 2 Pages
23	Address - Change Registered Office Company With Date Old New	20 Apr 2015	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	20 Apr 2015	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	20 Apr 2015	Download PDF 2 Pages
26	Officers - Appoint Corporate Secretary Company With Name Date	20 Apr 2015	Download PDF 2 Pages
27	Accounts - Dormant	21 Nov 2014	Download PDF 2 Pages
28	Accounts - Change Account Reference Date Company Previous Extended	12 May 2014	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2014	Download PDF 3 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2013	Download PDF 3 Pages
31	Accounts - Dormant	7 Feb 2013	Download PDF 2 Pages
32	Address - Change Registered Office Company With Date Old	6 Sep 2012	Download PDF 1 Pages
33	Officers - Termination Secretary Company With Name	6 Sep 2012	Download PDF 1 Pages
34	Accounts - Dormant	25 May 2012	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2012	Download PDF 3 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2011	Download PDF 3 Pages
37	Officers - Change Person Director Company With Change Date	28 May 2011	Download PDF 2 Pages
38	Accounts - Dormant	28 May 2011	Download PDF 2 Pages
39	Accounts - Dormant	12 Jan 2011	Download PDF 2 Pages
40	Accounts - Change Account Reference Date Company Current Shortened	15 Oct 2010	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2010	Download PDF 4 Pages
42	Accounts - Dormant	23 Nov 2009	Download PDF 1 Pages
43	Annual Return - Legacy	20 Mar 2009	Download PDF 3 Pages
44	Officers - Legacy	2 Apr 2008	Download PDF 1 Pages
45	Officers - Legacy	2 Apr 2008	Download PDF 1 Pages
46	Officers - Legacy	2 Apr 2008	Download PDF 2 Pages
47	Officers - Legacy	2 Apr 2008	Download PDF 2 Pages
48	Incorporation - Company	13 Mar 2008	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Wsc Properties Limited Mutual People: Robert John Welch	converted-closed
2	Tesco Secretaries Limited Mutual People: Robert John Welch	Active
3	Ptll Limited Mutual People: Robert John Welch	Active
4	Tesco Mobile Services Limited Mutual People: Robert John Welch	Active
5	Tesco Gateshead Property Limited Mutual People: Robert John Welch	Active
6	Tesco (Overseas) Limited Mutual People: Robert John Welch	Active
7	Motorcause Limited Mutual People: Robert John Welch	Liquidation
8	Tesco Seacroft Ltd Mutual People: Robert John Welch	Active
9	Seacroft Green Nominee 1 Ltd Mutual People: Robert John Welch	Active
10	Seacroft Green Nominee 2 Ltd Mutual People: Robert John Welch	Active
11	Statusfloat Limited Mutual People: Robert John Welch	Active
12	Spen Hill Regeneration Limited Mutual People: Robert John Welch	Active
13	Tapesilver Limited Mutual People: Robert John Welch	Active
14	Spen Hill Properties (Holdings) Plc Mutual People: Robert John Welch	Active
15	Tesco Blue (Finco2) Limited Mutual People: Robert John Welch	Liquidation
16	Tesco Passaic Pl Propco Limited Mutual People: Robert John Welch	Active
17	Tesco Holdings Limited Mutual People: Robert John Welch	Active
18	Tesco International Services Limited Mutual People: Robert John Welch	Active
19	Tesco Mobile Communications Limited Mutual People: Robert John Welch	Active
20	Tesco Overseas Investments Limited Mutual People: Robert John Welch	Active
21	Tesco Overseas Ulc Mutual People: Robert John Welch , Katherine Therese Koch	Liquidation
22	Tesco Property Finance 1 Holdco Limited Mutual People: Robert John Welch	Active
23	Tesco Property Holdings (No.2) Limited Mutual People: Robert John Welch	Active
24	Tesco Services Limited Mutual People: Robert John Welch	Active
25	Tesco Property Partner (Gp) Limited Mutual People: Robert John Welch	Active
26	Tesco Property Partner (No.1) Limited Mutual People: Robert John Welch	Active
27	Tesco Red (Gp) Limited Mutual People: Robert John Welch	Active
28	Tesco Distribution Holdings Limited Mutual People: Robert John Welch , Katherine Therese Koch	Active
29	Tesco Property Holdings Limited Mutual People: Robert John Welch	Active
30	Weymouth Avenue (Dorchester) Limited Mutual People: Robert John Welch	Active
31	Adminstore Limited Mutual People: Robert John Welch	Liquidation
32	Armitage Finance Unlimited Mutual People: Robert John Welch , Katherine Therese Koch	Active
33	Broughton Retail Park Nominee 1 Limited Mutual People: Robert John Welch	Active
34	Broughton Retail Park Nominee 2 Limited Mutual People: Robert John Welch	Active
35	Broughton Retail Park Nominee 3 Limited Mutual People: Robert John Welch	Active
36	Broughton Retail Park Nominee 4 Limited Mutual People: Robert John Welch	Active
37	Buttoncase Limited Mutual People: Robert John Welch , Katherine Therese Koch	Active
38	Buttoncable Limited Mutual People: Robert John Welch , Katherine Therese Koch	Liquidation
39	Comar Limited Mutual People: Robert John Welch , Katherine Therese Koch	Liquidation
40	Launchgrain Limited Mutual People: Robert John Welch	Active
41	Tesco Capital No.2 Limited Mutual People: Robert John Welch , Katherine Therese Koch	Active
42	Tesco Capital No. 1 Limited Mutual People: Robert John Welch , Katherine Therese Koch	Active
43	Cheshunt Finance Unlimited Mutual People: Robert John Welch , Katherine Therese Koch	Liquidation
44	Tesco Treasury Services Limited Mutual People: Robert John Welch , Katherine Therese Koch	Liquidation
45	Cullen'S Holdings Limited Mutual People: Robert John Welch	Liquidation
46	Cullen'S Stores Limited Mutual People: Robert John Welch	Liquidation
47	Gibbs News Limited Mutual People: Robert John Welch	Liquidation
48	Nutricentre Limited Mutual People: Robert John Welch	Liquidation
49	Europa Foods Limited Mutual People: Robert John Welch	dissolved
50	Stewarts Supermarkets Limited Mutual People: Robert John Welch , Katherine Therese Koch	dissolved
51	Tesco Aqua (Finco1) Limited Mutual People: Robert John Welch	dissolved
52	Tesco Ffc Limited Mutual People: Robert John Welch	Liquidation
53	Tesco International Internet Retailing Limited Mutual People: Robert John Welch	dissolved
54	M & W Limited Mutual People: Robert John Welch	dissolved
55	Alfred Preedy & Sons Limited Mutual People: Robert John Welch	Liquidation
56	One Stop Convenience Stores Limited Mutual People: Robert John Welch	Active
57	Paper Chain (East Anglia) Limited Mutual People: Robert John Welch	dissolved
58	One Stop Community Stores Limited Mutual People: Robert John Welch	Active
59	T&S Stores Limited Mutual People: Robert John Welch	Active
60	Day And Nite Stores Limited Mutual People: Robert John Welch	Active
61	Dillons Newsagents Limited Mutual People: Robert John Welch	Active
62	One Stop Stores Limited Mutual People: Robert John Welch	Active
63	Tesco Pel Limited Mutual People: Robert John Welch , Katherine Therese Koch	dissolved
64	Tesco Mobile Limited Mutual People: Katherine Therese Koch	Active
65	Tesco Employees' Share Scheme Trustees Limited Mutual People: Katherine Therese Koch	Active
66	Irth (15) Limited Mutual People: TESCO SECRETARIES LIMITED	Active
67	Linnco Limited Mutual People: TESCO SECRETARIES LIMITED	Active
68	Londis(Holdings)Limited Mutual People: TESCO SECRETARIES LIMITED	Active
69	Ritter-Courivaud Limited Mutual People: TESCO SECRETARIES LIMITED	Active
70	Makro Holding Limited Mutual People: TESCO SECRETARIES LIMITED	Active
71	Makro Properties Limited Mutual People: TESCO SECRETARIES LIMITED	Active
72	Makro Self Service Wholesalers Limited Mutual People: TESCO SECRETARIES LIMITED	Active
73	Booker Retail Partners (Gb) Limited Mutual People: TESCO SECRETARIES LIMITED	Active
74	Booker Direct Limited Mutual People: TESCO SECRETARIES LIMITED	Active
75	Booker Limited Mutual People: TESCO SECRETARIES LIMITED	Active
76	Booker Retail Limited Mutual People: TESCO SECRETARIES LIMITED	Active
77	Booker Wholesale Holdings Limited Mutual People: TESCO SECRETARIES LIMITED	Active
78	Giant Bidco Limited Mutual People: TESCO SECRETARIES LIMITED	Active
79	Budgens Property Investments Limited Mutual People: TESCO SECRETARIES LIMITED	Active