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TCIM LIMITED

Dissolved

Company number 05209909

London · Incorporated 19 August 2004

Hill House, 1 Little New Street, London, EC4A 3TR

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB · until 15 June 2015

The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB · until 3 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRADLEY, Shirley
Director
18 June 2013
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
25 February 2011
BS
BRADLEY, Shirley
Secretary
28 March 2008
AN
ARTHUR, Nigel John
Director · Resigned
21 February 2013
FP
FANKHAUSER, Peter, Dr
Director · Resigned
21 February 2013
TD
TAYLOR, David Michael
Director · Resigned
12 February 2013
MM
MACMAHON, Michelle Louise
Director · Resigned
1 June 2011
BJ
BUESER, Juergen, Dr.
Director · Resigned
28 March 2008
GC
GADSBY, Christopher James
Director · Resigned
28 March 2008
HD
HALLISEY, David Michael William
Director · Resigned
28 March 2008
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
3 May 2006
BS
BASU, Sayanta
Director · Resigned
1 February 2006
BU
BOSE, Udayan
Director · Resigned
1 February 2006
GJ
GORSKI, Jacqueline Ann
Director · Resigned
1 February 2006
BJ
BUESER, Juergen, Dr
Director · Resigned
24 November 2005
HH
HEUBERG, Heinz Ludger
Director · Resigned
24 November 2005
ZR
ZEH, Roland
Director · Resigned
24 November 2005
AI
AILLES, Ian Simon
Director · Resigned
23 August 2004
HD
HALLISEY, David Michael William
Secretary · Resigned
19 August 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 August 2004
DT
DOERING, Thomas, Dr
Director · Resigned
19 August 2004
PM
PETERSEIM, Michael, Dr
Director · Resigned
19 August 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 February 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 July 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 June 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 June 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 June 2016 View
Change Sail Address Company With Old Address New Address
Address
15 June 2015 View
Change Sail Address Company With New Address
Address
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 June 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2015 View
Resolution
Resolution
2 June 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 May 2015 View
Resolution
Resolution
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Capital Allotment Shares
Capital
7 August 2014 View
Capital Allotment Shares
Capital
29 July 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Legacy
Mortgage
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Appoint Corporate Director Company With Name
Officers
25 February 2011 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
12 October 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Accounts
9 June 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Gazette Notice Compulsary
Gazette
10 March 2009 View
Accounts With Accounts Type Full
Accounts
27 November 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Address
9 April 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
17 December 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Address
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Accounts
9 February 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Accounts With Accounts Type Full
Accounts
16 December 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
2 September 2004 View
Legacy
Capital
2 September 2004 View
Legacy
Accounts
2 September 2004 View
Resolution
Resolution
25 August 2004 View
Resolution
Resolution
25 August 2004 View
Resolution
Resolution
25 August 2004 View
Legacy
Officers
19 August 2004 View
Incorporation Company
Incorporation
19 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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