THOMAS COOK IN DESTINATION MANAGEMENT LIMITED
- Company statusliquidation
- Company No08927429
- Age11 years 4 months Incorporated 7 March 2014
- Officers1
Address
C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
THOMAS COOK IN DESTINATION MANAGEMENT LIMITED is an liquidation company incorporated on 7 March 2014 and based in London. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2019. Next accounts due by 30 September 2020
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Oct 2019
Liquidation Compulsory Winding Up Order
5 Years Ago on 04 Oct 2019
Memorandum Articles
5 Years Ago on 25 Sep 2019
Resolution
5 Years Ago on 25 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 16 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 08 Mar 2019
Notification Of A Person With Significant Control
6 Years Ago on 01 Mar 2019
Cessation Of A Person With Significant Control
6 Years Ago on 01 Mar 2019
Resolution
6 Years Ago on 14 Feb 2019
Change Of Name Notice
6 Years Ago on 14 Feb 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 30 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 19 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 22 Mar 2017
Confirmation Statement With Updates
8 Years Ago on 09 Mar 2017
Appoint Person Director Company With Name Date
8 Years Ago on 07 Oct 2016
Termination Director Company With Name Termination Date
8 Years Ago on 07 Oct 2016
Change Corporate Director Company With Change Date
8 Years Ago on 26 Aug 2016
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 22 Aug 2016
Appoint Person Director Company With Name Date
9 Years Ago on 16 Jun 2016
People
Officers1
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | corporate director | 07 Mar 2014 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Thomas Cook Group Tour Operations Limited | 16 Jan 2019 | |
Thomas Cook Group Plc | 06 Apr 2016 |
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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a mutual person.
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a mutual person.
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a mutual person.
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HEMINGWAY, Paul Andrew are mutual persons.
HEMINGWAY, Paul Andrew are mutual persons.
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