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THOMAS COOK RETAIL LIMITED - Kpmg Llp, 15 Canada Square, Canary Wharf, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00102630
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kpmg Llp
- 15 Canada Square
- Canary Wharf
- London
- E14 5GL Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Geschäftsführung
- RUSSELL, Justin Lee
- Prokuristen
- BRADLEY, Shirley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.1909
- Alter der Firma 1909-04-22 115 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Thomas Cook Group Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- GOING PLACES LEISURE TRAVEL LIMITED
- Rechtsträger-Kennung (LEI)
- 549300BB784PZ1ZDXI12
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2020-04-17
- Letzte Einreichung: 2019-04-03
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THOMAS COOK RETAIL LIMITED Firmenbeschreibung
- THOMAS COOK RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00102630. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.1909 registriert. THOMAS COOK RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GOING PLACES LEISURE TRAVEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Kpmg Llp erreicht werden.
Jetzt sichern THOMAS COOK RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thomas Cook Retail Limited - Kpmg Llp, 15 Canada Square, Canary Wharf, London, Grossbritannien
- 1909-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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liquidation-disclaimer-notice (2020-05-20) - NDISC
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liquidation-disclaimer-notice (2020-01-14) - NDISC
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liquidation-disclaimer-notice (2020-01-07) - NDISC
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liquidation-disclaimer-notice (2020-03-18) - NDISC
keyboard_arrow_right 2019
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liquidation-disclaimer-notice (2019-11-23) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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liquidation-compulsory-winding-up-order (2019-10-04) - COCOMP
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memorandum-articles (2019-09-25) - MA
-
resolution (2019-09-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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mortgage-satisfy-charge-full (2019-06-06) - MR04
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accounts-with-accounts-type-full (2019-05-30) - AA
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confirmation-statement-with-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
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accounts-with-accounts-type-full (2018-02-21) - AA
-
termination-director-company-with-name-termination-date (2018-11-22) - TM01
-
appoint-person-director-company-with-name-date (2018-11-22) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-full (2017-01-23) - AA
keyboard_arrow_right 2016
-
change-corporate-director-company-with-change-date (2016-08-26) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-full (2016-03-09) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
-
accounts-with-accounts-type-full (2015-02-21) - AA
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-02) - TM01
-
accounts-with-accounts-type-full (2014-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
resolution (2014-07-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-07-04) - SH19
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legacy (2014-07-04) - CAP-SS
-
legacy (2014-07-04) - SH20
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resolution (2014-07-15) - RESOLUTIONS
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memorandum-articles (2014-07-15) - MA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-04-03) - AA
-
appoint-person-director-company-with-name (2013-02-21) - AP01
-
termination-director-company-with-name (2013-02-21) - TM01
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termination-director-company-with-name (2013-01-11) - TM01
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appoint-person-director-company-with-name (2013-01-11) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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termination-director-company-with-name (2011-04-14) - TM01
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appoint-corporate-director-company-with-name (2011-04-14) - AP02
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accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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capital-allotment-shares (2010-11-10) - SH01
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resolution (2010-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-09-30) - 288c
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-full (2009-03-23) - AA
keyboard_arrow_right 2008
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legacy (2008-04-22) - 288b
-
legacy (2008-04-22) - 363a
-
legacy (2008-04-21) - 288c
-
legacy (2008-02-19) - 288b
-
legacy (2008-04-22) - 288a
-
legacy (2008-05-19) - 353
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accounts-with-accounts-type-full (2008-06-17) - AA
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legacy (2008-07-02) - 225
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legacy (2008-10-30) - 288b
keyboard_arrow_right 2007
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memorandum-articles (2007-02-20) - MEM/ARTS
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legacy (2007-04-14) - 363a
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accounts-with-accounts-type-full (2007-06-01) - AA
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legacy (2007-10-17) - 288c
-
legacy (2007-11-01) - 288b
-
legacy (2007-11-01) - 287
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memorandum-articles (2007-11-06) - MEM/ARTS
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legacy (2007-11-13) - 288a
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certificate-change-of-name-company (2007-11-01) - CERTNM
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legacy (2007-11-14) - 288a
-
legacy (2007-11-20) - 287
-
legacy (2007-11-20) - 288b
-
legacy (2007-11-20) - 288a
keyboard_arrow_right 2006
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resolution (2006-01-31) - RESOLUTIONS
-
legacy (2006-01-31) - 123
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legacy (2006-01-31) - 88(2)R
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legacy (2006-04-12) - 363a
-
accounts-with-accounts-type-full (2006-03-31) - AA
-
legacy (2006-07-20) - 288b
-
legacy (2006-03-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-09) - 288c
-
accounts-with-accounts-type-full (2005-04-13) - AA
-
legacy (2005-04-11) - 363a
-
legacy (2005-10-07) - 287
-
legacy (2005-11-16) - 288c
-
legacy (2005-11-24) - 288c
-
legacy (2005-12-29) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-19) - 288b
-
legacy (2004-04-29) - 363a
-
legacy (2004-05-12) - 288b
-
accounts-with-accounts-type-full (2004-06-21) - AA
-
legacy (2004-07-14) - 225
-
legacy (2004-09-27) - 288a
-
legacy (2004-09-28) - 288c
-
legacy (2004-07-13) - 288b
-
legacy (2004-09-28) - 288a
-
legacy (2004-09-30) - 288c
-
legacy (2004-10-12) - 288a
-
legacy (2004-11-15) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-04) - 123
-
legacy (2003-01-09) - 288b
-
accounts-with-accounts-type-full (2003-01-24) - AA
-
legacy (2003-01-24) - 288a
-
legacy (2003-03-13) - 288a
-
legacy (2003-04-09) - 363a
-
legacy (2003-06-25) - 88(2)R
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resolution (2003-07-04) - RESOLUTIONS
-
legacy (2003-12-05) - 288c
-
legacy (2003-07-09) - 288a
-
legacy (2003-07-16) - 288a
-
legacy (2003-09-04) - 288b
-
legacy (2003-09-26) - 288b
-
legacy (2003-10-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 288c
-
legacy (2002-04-16) - 363a
-
legacy (2002-06-02) - 288c
-
resolution (2002-07-14) - RESOLUTIONS
-
legacy (2002-05-01) - 288c
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miscellaneous (2002-08-04) - MISC
-
legacy (2002-12-08) - 288b
-
accounts-with-accounts-type-full (2002-04-11) - AA
-
legacy (2002-07-25) - 288b
-
legacy (2002-03-12) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-31) - 288a
-
legacy (2001-08-28) - 288b
-
legacy (2001-02-20) - 288c
-
legacy (2001-02-26) - 288a
-
legacy (2001-05-10) - 363s
-
legacy (2001-06-05) - 123
-
resolution (2001-06-05) - RESOLUTIONS
-
legacy (2001-05-10) - 288b
-
legacy (2001-06-05) - 88(2)R
-
accounts-with-accounts-type-full (2001-06-11) - AA
-
legacy (2001-08-28) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-18) - AA
-
legacy (2000-01-20) - 288b
-
legacy (2000-01-30) - 288a
-
legacy (2000-03-08) - 288a
-
legacy (2000-05-30) - 363s
-
legacy (2000-05-30) - 288a
-
legacy (2000-08-11) - 288c
-
legacy (2000-10-10) - 288b
-
legacy (2000-10-30) - 288b
-
legacy (2000-11-16) - 288b
-
legacy (2000-12-05) - 288b
-
legacy (2000-05-30) - 288b
keyboard_arrow_right 1999
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resolution (1999-03-26) - RESOLUTIONS
-
legacy (1999-03-14) - 288a
-
legacy (1999-02-12) - 288b
-
legacy (1999-03-15) - 288a
-
legacy (1999-04-07) - 288a
-
legacy (1999-11-19) - 288b
-
legacy (1999-04-16) - 288a
-
legacy (1999-04-16) - 288b
-
legacy (1999-04-22) - 395
-
legacy (1999-05-18) - 363s
-
accounts-with-accounts-type-full (1999-07-07) - AA
-
memorandum-articles (1999-03-29) - MEM/ARTS
-
legacy (1999-11-22) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-14) - 363s
-
accounts-with-accounts-type-full (1998-06-01) - AA
-
legacy (1998-03-16) - 288c
-
legacy (1998-11-23) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-04) - 288c
-
legacy (1997-04-30) - 363s
-
legacy (1997-05-09) - 288a
-
accounts-with-accounts-type-full (1997-05-21) - AA
-
legacy (1997-07-09) - 288a
-
legacy (1997-08-19) - 288c
keyboard_arrow_right 1996
-
legacy (1996-04-21) - 288
-
legacy (1996-12-30) - 287
-
legacy (1996-12-15) - 288b
-
legacy (1996-10-15) - 288c
-
auditors-resignation-company (1996-07-01) - AUD
-
legacy (1996-05-29) - 288
-
legacy (1996-05-13) - 288
-
accounts-with-accounts-type-full (1996-04-24) - AA
-
legacy (1996-04-24) - 363a
keyboard_arrow_right 1995
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resolution (1995-04-06) - RESOLUTIONS
-
legacy (1995-05-22) - 288
-
accounts-with-accounts-type-full (1995-02-17) - AA
-
legacy (1995-04-05) - 287
-
legacy (1995-07-17) - 288
-
legacy (1995-10-30) - 288
-
legacy (1995-10-24) - 288
-
legacy (1995-08-18) - 363s
-
legacy (1995-12-05) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-22) - 363s
-
legacy (1994-07-26) - 288
-
legacy (1994-03-29) - 288
-
legacy (1994-03-10) - 288
-
accounts-with-accounts-type-full (1994-02-22) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-29) - AA
-
legacy (1993-09-02) - 363s
-
legacy (1993-11-10) - 288
-
certificate-change-of-name-company (1993-12-31) - CERTNM
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-16) - AA
-
legacy (1992-02-28) - 288
-
legacy (1992-03-03) - 288
-
legacy (1992-03-04) - 288
-
accounts-amended-with-accounts-type-full (1992-04-23) - AAMD
-
legacy (1992-08-11) - 403a
-
legacy (1992-09-29) - 363x
-
auditors-resignation-company (1992-10-15) - AUD
-
legacy (1992-11-19) - 288
-
memorandum-articles (1992-10-15) - MEM/ARTS
-
legacy (1992-11-11) - 287
-
resolution (1992-10-15) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-10-07) - 288
-
legacy (1991-04-22) - 288
-
legacy (1991-09-13) - 363x
-
accounts-with-accounts-type-full (1991-03-05) - AA
-
legacy (1991-10-16) - 288
-
legacy (1991-11-08) - 288
-
legacy (1991-11-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-20) - 363
-
legacy (1990-07-13) - 288
-
accounts-with-accounts-type-full (1990-03-20) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-04) - AA
-
legacy (1989-06-19) - 363
-
memorandum-articles (1989-01-17) - MEM/ARTS
keyboard_arrow_right 1988
-
legacy (1988-02-15) - 288
-
resolution (1988-02-23) - RESOLUTIONS
-
legacy (1988-02-23) - 155(6)a
-
legacy (1988-03-22) - 288
-
accounts-with-accounts-type-full (1988-07-20) - AA
-
legacy (1988-08-16) - 363
-
legacy (1988-08-03) - 288
-
legacy (1988-10-04) - 123
-
resolution (1988-10-04) - RESOLUTIONS
-
legacy (1988-10-04) - PUC 2
-
legacy (1988-11-03) - 288
-
legacy (1988-08-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-22) - 288
-
memorandum-articles (1987-10-19) - MEM/ARTS
-
legacy (1987-09-09) - 363
-
accounts-with-accounts-type-full (1987-08-05) - AA
-
legacy (1987-07-06) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-20) - 288
-
accounts-with-accounts-type-full (1986-07-23) - AA
-
legacy (1986-05-12) - 363
keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-11-15) - CERTNM
keyboard_arrow_right 1909
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miscellaneous (1909-04-22) - MISC