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Tesco Card Services Limited

Company Number: 04012238 · Private Limited Company

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Trust Score

65 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

25 years

groups Officers

Active Directors

2

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

12 June 2000

25 years ago

location_on Address

Ernst & Ypung Llp, 1 More London Place, London, SE1 2AF

category Industry

SIC 74990

info About Tesco Card Services Limited

Tesco Card Services Limited is a private limited company registered in the United Kingdom with company number 04012238. The company was incorporated on 12 June 2000, making it 25 years old. The company is currently dissolved.

Tesco Card Services Limited operates in the sic 74990 sector.

The company's registered office is located at Ernst & Ypung Llp, 1 More London Place, London, SE1 2AF.

Tesco Card Services Limited currently has 2 active officers, including TESCO SECRETARIES LIMITED, WELCH, Robert John.

Filing History

18 September 2018
GAZ2

Gazette Dissolved Liquidation

18 June 2018
LIQ13

Liquidation Voluntary Members Return Of Final Meeting

5 June 2018
LIQ03

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

22 June 2017
CS01

Confirmation Statement With Updates

2 May 2017
AD01

Change Registered Office Address Company With Date Old Address New Address

Show 20 more filings
2 May 2017

AD03 — Move Registers To Sail Company With New Address

2 May 2017

AD02 — Change Sail Address Company With New Address

28 April 2017

600 — Liquidation Voluntary Appointment Of Liquidator

28 April 2017

4.70 — Liquidation Voluntary Declaration Of Solvency

28 April 2017

RESOLUTIONS — Resolution

5 April 2017

TM01 — Termination Director Company With Name Termination Date

31 March 2017

SH20 — Legacy

31 March 2017

SH19 — Capital Statement Capital Company With Date Currency Figure

31 March 2017

CAP-SS — Legacy

31 March 2017

RESOLUTIONS — Resolution

15 February 2017

TM01 — Termination Director Company With Name Termination Date

12 August 2016

AP01 — Appoint Person Director Company With Name Date

5 July 2016

TM01 — Termination Director Company With Name Termination Date

5 July 2016

AP01 — Appoint Person Director Company With Name Date

21 June 2016

AA — Accounts With Accounts Type Dormant

View all 25 filings on Companies House →

Company Timeline

Company dissolved

CS01

confirmation statement with updates

AD01

change registered office address company with date old address new address

TM01

termination director company with name termination date

KOCH, Katherine Therese resigned

director

Show 35 more events

TM01

TESCO SERVICES LIMITED resigned

AP01

WELCH, Robert John appointed

TM01

AP01

MOORE, Paul Anthony resigned

KOCH, Katherine Therese appointed

AA

AR01

CH01

LLOYD, Jonathan Mark resigned

MOORE, Paul Anthony appointed

TESCO SECRETARIES LIMITED appointed

O'KEEFE, Helen Jane resigned

TESCO SERVICES LIMITED appointed

NEVILLE-ROLFE, Lucy Jeanne, Ms. resigned

FIELD, Martin John resigned

LLOYD, Jonathan Mark appointed

O'KEEFE, Helen Jane appointed

help Frequently Asked Questions

Is Tesco Card Services Limited still active?

Tesco Card Services Limited is currently dissolved. Incorporated on 12 June 2000, 25 years ago.

Can I trust Tesco Card Services Limited?

Based on publicly available data, Tesco Card Services Limited has a trust score of 65/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Tesco Card Services Limited has 2 active directors: TESCO SECRETARIES LIMITED, WELCH, Robert John.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.