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Thomas Cook Investments 3 Limited

Thomas Cook Investments 3 Limited is a liquidation company incorporated on 6 December 2017 with the registered office located in Peterborough, Cambridgeshire. Thomas Cook Investments 3 Limited was registered 7 years ago.
Status
Liquidation
Company No
11100225
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2134 days
Dated 5 December 2018 (6 years ago)
Next confirmation dated 5 December 2019
Was due on 19 December 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 6 Dec30 Sep 2018 (9 months)
Accounts type is Full
Next accounts for period 30 September 2019
Was due on 30 September 2020 (5 years ago)
Address
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • Solicitor • British • Lives in England • Born in Mar 1979
Thomas Cook (Cis) AB
PSC
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Mutual Companies
The Guildhall Tenby Management Company Limited
Rebecca ANN Symondson-Powell is a mutual person.
Active
Thomas Cook Services Limited
Rebecca ANN Symondson-Powell and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Thomas Cook Finance Limited
Thomas Cook Group Management Services Limited and Christopher James Corner are mutual people.
Liquidation
TCCT Retail Limited
Thomas Cook Group Management Services Limited and Rebecca ANN Symondson-Powell are mutual people.
Liquidation
Thomas Cook Group Hedging Limited
Thomas Cook Group Management Services Limited and Christopher James Corner are mutual people.
Liquidation
Thomas Cook West Investments Limited
Thomas Cook Group Management Services Limited and Rebecca ANN Symondson-Powell are mutual people.
Liquidation
TCGH Holdings Limited
Thomas Cook Group Management Services Limited and Christopher James Corner are mutual people.
Liquidation
Thomas Cook West Holdings Limited
Thomas Cook Group Management Services Limited and Rebecca ANN Symondson-Powell are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Sep 2018
For period 30 Nov30 Sep 2018
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£355.95M
Total Liabilities
£0
Net Assets
£355.95M
Debt Ratio (%)
0%
Latest Activity
Court Order to Wind Up
5 Years Ago on 25 Nov 2019
Full Accounts Submitted
6 Years Ago on 28 Jun 2019
Thomas Cook Continental Holdings Limited (PSC) Resigned
6 Years Ago on 25 Jun 2019
Thomas Cook (Cis) Ab (PSC) Appointed
6 Years Ago on 25 Jun 2019
Mrs Rebecca Ann Symondson-Powell Appointed
6 Years Ago on 28 Mar 2019
Alice Hannah Marsden Resigned
6 Years Ago on 28 Mar 2019
Confirmation Submitted
6 Years Ago on 6 Dec 2018
Accounting Period Shortened
7 Years Ago on 12 Dec 2017
Thomas Cook Continental Holdings Limited (PSC) Appointed
7 Years Ago on 7 Dec 2017
Thomas Cook (Cis) Ab (PSC) Resigned
7 Years Ago on 7 Dec 2017
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Documents
Order of court to wind up
Submitted on 25 Nov 2019
Full accounts made up to 30 September 2018
Submitted on 28 Jun 2019
Notification of Thomas Cook (Cis) Ab as a person with significant control on 25 June 2019
Submitted on 25 Jun 2019
Cessation of Thomas Cook Continental Holdings Limited as a person with significant control on 25 June 2019
Submitted on 25 Jun 2019
Termination of appointment of Alice Hannah Marsden as a director on 28 March 2019
Submitted on 28 Mar 2019
Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 28 March 2019
Submitted on 28 Mar 2019
Confirmation statement made on 5 December 2018 with updates
Submitted on 6 Dec 2018
Notification of Thomas Cook Continental Holdings Limited as a person with significant control on 7 December 2017
Submitted on 25 Oct 2018
Cessation of Thomas Cook (Cis) Ab as a person with significant control on 7 December 2017
Submitted on 6 Mar 2018
Statement of capital following an allotment of shares on 7 December 2017
Submitted on 6 Mar 2018
Repayment History
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