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JMCH Services Limited

JMCH Services Limited is a dissolved company incorporated on 4 June 1997 with the registered office located in London, City of London. JMCH Services Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03380670
Private limited company
Age
28 years
Incorporated 4 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Agiito Limited
Paul Andrew Hemingway is a mutual person.
Active
Destination Sport Limited
Paul Andrew Hemingway is a mutual person.
Active
Thomas Cook Retail Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
Thomas Cook Pension Trust Limited
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.97M
Same as previous period
Total Liabilities
-£8.3M
Same as previous period
Net Assets
£98.68M
Same as previous period
Debt Ratio (%)
8%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 10 Jul 2015
Declaration of Solvency
10 Years Ago on 9 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Jul 2015
Inspection Address Changed
10 Years Ago on 8 Jul 2015
Confirmation Submitted
10 Years Ago on 8 Jun 2015
Dormant Accounts Submitted
11 Years Ago on 26 Jun 2014
Confirmation Submitted
11 Years Ago on 9 Jun 2014
Paul Andrew Hemingway Appointed
11 Years Ago on 3 Jun 2014
Nigel Arthur Resigned
11 Years Ago on 3 Jun 2014
Confirmation Submitted
12 Years Ago on 6 Jun 2013
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Documents
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 10 July 2015
Submitted on 10 Jul 2015
Resolutions
Submitted on 9 Jul 2015
Appointment of a voluntary liquidator
Submitted on 9 Jul 2015
Declaration of solvency
Submitted on 9 Jul 2015
Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB
Submitted on 8 Jul 2015
Statement by Directors
Submitted on 23 Jun 2015
Statement of capital on 23 June 2015
Submitted on 23 Jun 2015
Resolutions
Submitted on 23 Jun 2015
Solvency Statement dated 09/06/15
Submitted on 23 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Submitted on 8 Jun 2015
Repayment History
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