Thomas Pink Limited

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thomas pink limited
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Thomas Pink Limited

01995666•Private Limited With Share Capital

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH
WebsiteEmail08001300060

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Incorporated

05/03/1986

Company Age

40 years

Directors

3

Employees

182

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Thomas Pink Limited (01995666) is a private limited with share capital incorporated on 05/03/1986 (40 years old) and registered in liverpool, L25RH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 05/03/1986
L25RH
182 employees

Financial Overview

Total Assets

£14.59M

Liabilities

£105.27M

Net Assets

£-90.67M

Turnover

£12.23M

Cash

£480.0K

Key Metrics

182

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
maud marion alvarez-pereyre
director
G
guillaume cardon
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2013
Termination Director Company
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Termination Secretary Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Termination Secretary Company With Name
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Mortgage
Date:01-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Mortgage
Date:09-08-2005
Legacy
Category:Mortgage
Date:07-07-2005
Auditors Resignation Company
Category:Auditors
Date:24-03-2005
Legacy
Category:Mortgage
Date:08-03-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005

Import / Export

Imports
12 Months6
60 Months8
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2022
Filing Date30/09/2020
Latest Accounts31/12/2019

Trading Addresses

Unit 52 Intu Watford, High Street, Watford, Hertfordshire, WD172TH
Unit K10 Bluewater Shopping Centre, Lower Guild Hall, Bluewater, Greenhithe, Kent, DA99SB
Unit 41 Victoria Square Victoria Sq, Shopping Centre, Belfast, BT14QG
82 Chancery Lane, London, WC2A1DE
125 Bicester Village, 50 Pingle Drive Town Center, Oxford, Oxfordshire, OX26QY

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Contact

08001300060
info@thomaspink.comreception@thomaspink.com
thomaspink.com
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH