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Thomas Cook & Son Insurance Brokers Limited

Thomas Cook & Son Insurance Brokers Limited is a dissolved company incorporated on 20 September 1963 with the registered office located in London, City of London. Thomas Cook & Son Insurance Brokers Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 7 June 2022 (3 years ago)
Was 58 years old at the time of dissolution
Via voluntary strike-off
Company No
00774685
Private limited company
Age
62 years
Incorporated 20 September 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01282426091
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Feb 1944
Thomas Sagar Holdings Limited
PSC
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Mutual Companies
Althams Travel Services Limited
John Michael Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £193.44K (-100%)
Turnover
£132.29K
Decreased by £213.2K (-62%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£217.64K
Decreased by £92.63K (-30%)
Total Liabilities
-£27.46K
Decreased by £138.85K (-83%)
Net Assets
£190.18K
Increased by £46.23K (+32%)
Debt Ratio (%)
13%
Decreased by 40.99% (-76%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 10 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Registered Address Changed
4 Years Ago on 1 May 2021
Subsidiary Accounts Submitted
4 Years Ago on 10 Apr 2021
Angela Page Resigned
4 Years Ago on 28 Feb 2021
Tapco Limited (PSC) Resigned
5 Years Ago on 1 Nov 2020
Thomas Sagar Holdings Limited (PSC) Appointed
5 Years Ago on 1 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 10 Mar 2022
Statement of capital on 21 February 2022
Submitted on 21 Feb 2022
Statement by Directors
Submitted on 21 Feb 2022
Solvency Statement dated 16/02/22
Submitted on 21 Feb 2022
Resolutions
Submitted on 21 Feb 2022
Audit exemption subsidiary accounts made up to 31 March 2021
Submitted on 11 Jan 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
Submitted on 11 Jan 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Submitted on 11 Jan 2022
Repayment History
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