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Thomas Cook Investments (2) Limited

Thomas Cook Investments (2) Limited is a liquidation company incorporated on 23 January 2007 with the registered office located in London, City of London. Thomas Cook Investments (2) Limited was registered 18 years ago.
Status
Liquidation
Company No
06062179
Private limited company
Age
18 years
Incorporated 23 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2083 days
Dated 25 January 2019 (6 years ago)
Next confirmation dated 25 January 2020
Was due on 8 February 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2306 days
For period 1 Oct30 Sep 2017 (12 months)
Accounts type is Full
Next accounts for period 30 September 2018
Was due on 30 June 2019 (6 years ago)
Address
C/O Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF
Address changed on 12 Nov 2024 (11 months ago)
Previous address was Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Secretary • British
Thomas Cook Group Tour Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Just In Solutions Ltd
Justin Lee Russell is a mutual person.
Active
Thomas Cook Retail Limited
Justin Lee Russell and Shirley Bradley are mutual people.
Liquidation
Sun International (UK) Ltd
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
Mytravel Group Limited
Justin Lee Russell and Shirley Bradley are mutual people.
Liquidation
Retail Travel Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
Tourmajor Limited
Thomas Cook Group Management Services Limited and Shirley Bradley are mutual people.
Liquidation
Thomas Cook Group UK Limited
Justin Lee Russell and Shirley Bradley are mutual people.
Liquidation
Thomas Cook UK Limited
Justin Lee Russell and Shirley Bradley are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.82B
Increased by £945.81M (+33%)
Total Liabilities
-£2.91B
Increased by £49.44M (+2%)
Net Assets
£911.83M
Increased by £896.37M (+5797%)
Debt Ratio (%)
76%
Decreased by 23.33% (-23%)
Latest Activity
Registered Address Changed
11 Months Ago on 12 Nov 2024
Registered Address Changed
4 Years Ago on 25 Nov 2020
Registered Address Changed
5 Years Ago on 17 Feb 2020
Registered Address Changed
6 Years Ago on 7 Oct 2019
Court Order to Wind Up
6 Years Ago on 4 Oct 2019
Mr Justin Lee Russell Appointed
6 Years Ago on 14 Jun 2019
Alan Charles Donald Resigned
6 Years Ago on 14 Jun 2019
Confirmation Submitted
6 Years Ago on 25 Jan 2019
Thomas Cook Group Plc (PSC) Resigned
6 Years Ago on 16 Jan 2019
Thomas Cook Group Tour Operations Limited (PSC) Appointed
6 Years Ago on 16 Jan 2019
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Documents
Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 12 November 2024
Submitted on 12 Nov 2024
Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 25 November 2020
Submitted on 25 Nov 2020
Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 February 2020
Submitted on 17 Feb 2020
Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 7 October 2019
Submitted on 7 Oct 2019
Order of court to wind up
Submitted on 4 Oct 2019
Memorandum and Articles of Association
Submitted on 25 Sep 2019
Resolutions
Submitted on 25 Sep 2019
Termination of appointment of Alan Charles Donald as a director on 14 June 2019
Submitted on 14 Jun 2019
Appointment of Mr Justin Lee Russell as a director on 14 June 2019
Submitted on 14 Jun 2019
Notification of Thomas Cook Group Tour Operations Limited as a person with significant control on 16 January 2019
Submitted on 28 Feb 2019
Repayment History
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