Thomas Cook Money Limited
Company Profile
in liquidation
SmallThomas Cook Money Limited
10344118•Private Limited With Share Capital
C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF
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Incorporated
24/08/2016
Company Age
9 years
Directors
2
Employees
32
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Thomas Cook Money Limited (10344118) is a private limited with share capital incorporated on 24/08/2016 (9 years old) and registered in london, EC4A3BF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 24/08/2016
EC4A3BF
32 employees
Financial Overview
Total Assets
£22.99M
Liabilities
£9.82M
Net Assets
£13.17M
Turnover
£9.53M
Cash
£0
Key Metrics
32
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
33
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Capital Allotment Shares
Category:Capital
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2016
Incorporation Company
Category:Incorporation
Date:24-08-2016
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date10/07/2019
Latest Accounts30/09/2018
Trading Addresses
Westpoint, Peterborough Business Park, Peterborough, Cambridgeshire, PE26FZ
C/O Alixpartners Uk Llp, 6 New Street Square, London, Ec4A 3Bf, EC4A3BFRegistered
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