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Compass Travel Limited

Compass Travel Limited is a dissolved company incorporated on 7 April 1894 with the registered office located in London, City of London. Compass Travel Limited was registered 131 years ago.
Status
Dissolved
Dissolved on 24 February 2016 (9 years ago)
Was 121 years old at the time of dissolution
Following liquidation
Company No
00040883
Private limited company
Age
131 years
Incorporated 7 April 1894
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
Learn more about Compass Travel Limited
Contact Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ms Shirley Bradley
Secretary • Director • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 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
£95K
Same as previous period
Total Liabilities
-£26K
Same as previous period
Net Assets
£69K
Same as previous period
Debt Ratio (%)
27%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 24 Feb 2016
Declaration of Solvency
10 Years Ago on 17 Jun 2015
Inspection Address Changed
10 Years Ago on 12 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Jun 2015
Registered Address Changed
10 Years Ago on 2 Jun 2015
Confirmation Submitted
11 Years Ago on 7 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 26 Jun 2014
Nigel Arthur Resigned
11 Years Ago on 2 Jun 2014
Confirmation Submitted
12 Years Ago on 5 Jul 2013
Ms Shirley Bradley Appointed
12 Years Ago on 17 Jun 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2015
Declaration of solvency
Submitted on 17 Jun 2015
Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17, Coningsby Road Peterborough PE3 8SB
Submitted on 12 Jun 2015
Appointment of a voluntary liquidator
Submitted on 3 Jun 2015
Resolutions
Submitted on 3 Jun 2015
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 2 June 2015
Submitted on 2 Jun 2015
Annual return made up to 3 July 2014 with full list of shareholders
Submitted on 7 Jul 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 26 Jun 2014
Termination of appointment of Nigel Arthur as a director
Submitted on 2 Jun 2014
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Repayment History
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