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THOMAS COOK GROUP UK LIMITED - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02319744
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ship Canal House 8th Floor
- 98 King Street
- Manchester
- M2 4WU Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU UK
Management
- Geschäftsführung
- RUSSELL, Justin Lee
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- Prokuristen
- BRADLEY, Shirley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.1988
- Alter der Firma 1988-11-21 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mytravel Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- BLUE SEA INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- 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 GROUP UK LIMITED Firmenbeschreibung
- THOMAS COOK GROUP UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02319744. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.1988 registriert. THOMAS COOK GROUP UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLUE SEA INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Ship Canal House 8Th Floor erreicht werden.
Jetzt sichern THOMAS COOK GROUP UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thomas Cook Group Uk Limited - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, Grossbritannien
- 1988-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02319744#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02319744#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02319744#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
-
liquidation-disclaimer-notice (2020-02-04) - NDISC
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-04) - CS01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
-
accounts-with-accounts-type-full (2019-06-28) - AA
-
liquidation-disclaimer-notice (2019-10-27) - NDISC
-
memorandum-articles (2019-09-25) - MA
-
liquidation-compulsory-winding-up-order (2019-10-04) - COCOMP
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
-
resolution (2019-09-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-04) - CS01
-
termination-director-company-with-name-termination-date (2018-10-24) - TM01
-
accounts-with-accounts-type-full (2018-06-14) - AA
-
termination-director-company-with-name-termination-date (2018-11-20) - TM01
-
appoint-person-director-company-with-name-date (2018-11-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-05) - CS01
-
accounts-with-accounts-type-full (2017-01-23) - AA
-
termination-director-company-with-name-termination-date (2017-02-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-corporate-director-company-with-change-date (2016-08-26) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
-
termination-director-company-with-name-termination-date (2016-06-28) - TM01
-
change-person-director-company-with-change-date (2016-04-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
-
accounts-with-accounts-type-full (2016-03-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
change-person-director-company-with-change-date (2015-04-09) - CH01
-
change-person-director-company-with-change-date (2015-04-10) - CH01
-
capital-allotment-shares (2015-09-25) - SH01
-
termination-director-company-with-name-termination-date (2015-12-16) - TM01
-
accounts-with-accounts-type-full (2015-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
-
change-person-director-company-with-change-date (2014-04-07) - CH01
-
accounts-with-accounts-type-full (2014-06-02) - AA
-
resolution (2014-06-12) - RESOLUTIONS
-
termination-director-company-with-name (2014-05-29) - TM01
-
legacy (2014-06-12) - CAP-SS
-
legacy (2014-06-12) - SH20
-
appoint-person-director-company-with-name-date (2014-09-11) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2014-06-12) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-19) - AP01
-
termination-director-company-with-name (2013-01-02) - TM01
-
termination-director-company-with-name (2013-02-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
termination-director-company-with-name (2013-04-19) - TM01
-
capital-allotment-shares (2013-08-02) - SH01
-
appoint-person-director-company-with-name (2013-06-19) - AP01
-
appoint-person-director-company-with-name (2013-06-27) - AP01
-
resolution (2013-08-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
appoint-person-director-company-with-name (2012-08-02) - AP01
-
accounts-with-accounts-type-full (2012-05-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-16) - TM01
-
accounts-with-accounts-type-full (2011-05-10) - AA
-
termination-director-company-with-name (2011-05-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
-
termination-director-company-with-name (2011-04-05) - TM01
-
appoint-person-director-company-with-name (2011-10-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
accounts-with-accounts-type-full (2010-05-26) - AA
-
termination-director-company-with-name (2010-05-28) - TM01
-
appoint-person-director-company-with-name (2010-06-07) - AP01
-
resolution (2010-06-09) - RESOLUTIONS
-
legacy (2010-06-09) - CAP-SS
-
legacy (2010-06-09) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2010-06-09) - SH19
-
change-person-director-company-with-change-date (2010-09-11) - CH01
-
change-person-director-company-with-change-date (2010-11-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-12) - 288a
-
legacy (2009-03-13) - 288a
-
legacy (2009-03-16) - 288a
-
legacy (2009-04-08) - 288c
-
accounts-amended-with-accounts-type-full (2009-08-12) - AAMD
-
legacy (2009-04-09) - 363a
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
change-person-director-company-with-change-date (2009-11-02) - CH01
-
accounts-with-accounts-type-full (2009-08-02) - AA
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
change-person-secretary-company-with-change-date (2009-10-27) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 288b
-
legacy (2008-04-29) - 288a
-
legacy (2008-04-29) - 288c
-
legacy (2008-05-01) - 363a
-
legacy (2008-05-08) - 287
-
legacy (2008-05-16) - 353
-
certificate-change-of-name-company (2008-06-14) - CERTNM
-
accounts-with-accounts-type-full (2008-06-17) - AA
-
legacy (2008-07-08) - 225
-
legacy (2008-05-02) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-17) - 288c
-
legacy (2007-10-04) - 288b
-
accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-04-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-12-01) - RESOLUTIONS
-
legacy (2006-12-01) - 123
-
legacy (2006-12-01) - 88(2)R
-
legacy (2006-08-04) - 288a
-
legacy (2006-07-26) - 288b
-
legacy (2006-04-12) - 363a
-
accounts-with-accounts-type-full (2006-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 288c
-
legacy (2005-10-07) - 287
-
legacy (2005-06-23) - 403a
-
accounts-with-accounts-type-full (2005-04-19) - AA
-
legacy (2005-04-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-19) - 395
-
legacy (2004-04-29) - 363a
-
memorandum-articles (2004-02-25) - MEM/ARTS
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-07-14) - 225
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-04) - 288b
-
legacy (2003-04-09) - 363a
-
legacy (2003-01-24) - 288a
-
accounts-with-accounts-type-full (2003-01-20) - AA
-
legacy (2003-01-09) - 88(2)R
-
legacy (2003-01-09) - 123
-
resolution (2003-01-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-08) - 363a
-
accounts-with-accounts-type-full (2002-07-29) - AA
-
legacy (2002-07-04) - 288c
-
legacy (2002-12-08) - 288b
-
miscellaneous (2002-08-04) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-28) - 288b
-
legacy (2001-08-28) - 288c
-
accounts-with-accounts-type-full (2001-07-30) - AA
-
legacy (2001-05-11) - 363s
-
legacy (2001-02-20) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 288a
-
legacy (2000-03-09) - 288b
-
resolution (2000-03-16) - RESOLUTIONS
-
legacy (2000-04-12) - 363s
-
legacy (2000-06-07) - 288b
-
legacy (2000-07-24) - 88(2)R
-
legacy (2000-08-07) - 244
-
legacy (2000-08-11) - 288c
-
accounts-with-accounts-type-full (2000-10-06) - AA
-
legacy (2000-10-26) - 288a
-
legacy (2000-04-12) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-05-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-14) - 363s
-
legacy (1998-07-27) - 88(2)P
-
accounts-with-accounts-type-full (1998-07-06) - AA
-
legacy (1998-10-27) - 288b
-
legacy (1998-10-27) - 288a
-
statement-of-affairs (1998-07-27) - SA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-08-19) - 288c
-
legacy (1997-04-30) - 363s
-
accounts-with-accounts-type-full (1997-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 288
-
legacy (1996-01-15) - 288
-
resolution (1996-02-16) - RESOLUTIONS
-
legacy (1996-02-16) - 123
-
legacy (1996-02-16) - 88(2)R
-
legacy (1996-04-25) - 363a
-
accounts-with-accounts-type-full (1996-04-25) - AA
-
auditors-resignation-company (1996-07-01) - AUD
-
legacy (1996-10-15) - 288c
-
legacy (1996-12-30) - 287
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-04-06) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-06) - 287
-
legacy (1995-04-06) - 123
-
accounts-with-accounts-type-full (1995-04-10) - AA
-
legacy (1995-04-19) - 363s
-
memorandum-articles (1995-04-06) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-28) - 363s
-
accounts-with-accounts-type-dormant (1994-04-12) - AA
-
legacy (1994-03-29) - 288
-
legacy (1994-03-09) - 363s
-
resolution (1994-02-28) - RESOLUTIONS
-
certificate-change-of-name-company (1994-02-09) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-05-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-04-15) - RESOLUTIONS
-
resolution (1992-05-07) - RESOLUTIONS
-
legacy (1992-12-08) - 363s
-
accounts-with-accounts-type-dormant (1992-05-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-12-16) - 363b
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accounts-with-accounts-type-small (1991-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-11-28) - 363
-
accounts-with-accounts-type-dormant (1990-08-17) - AA
-
resolution (1990-08-17) - RESOLUTIONS
-
legacy (1990-08-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-05-03) - CERTNM
-
resolution (1989-05-04) - RESOLUTIONS
-
legacy (1989-05-08) - 288
-
memorandum-articles (1989-05-15) - MEM/ARTS
-
legacy (1989-05-08) - 287
-
legacy (1989-08-04) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1988
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incorporation-company (1988-11-21) - NEWINC
