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Retail Travel Limited

Retail Travel Limited is a liquidation company incorporated on 16 October 1967 with the registered office located in London, City of London. Retail Travel Limited was registered 58 years ago.
Status
Liquidation
Company No
00918380
Private limited company
Age
58 years
Incorporated 16 October 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1947 days
Dated 9 June 2019 (6 years ago)
Next confirmation dated 9 June 2020
Was due on 23 June 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1848 days
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2019
Was due on 30 September 2020 (5 years ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 1 Nov 2022 (2 years 11 months ago)
Previous address was 10 Fleet Place London EC4M 6FZ
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Secretary • British
Thomas Cook Retail Limited
PSC
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Mutual Companies
Sun International (UK) Ltd
Thomas Cook Group Management Services Limited, Stuart Robert Macgregor, and 1 more are mutual people.
Liquidation
Tourmajor Limited
Thomas Cook Group Management Services Limited, Stuart Robert Macgregor, and 1 more are mutual people.
Liquidation
Inspirations Limited
Stuart Robert Macgregor and Shirley Bradley are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
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
£55.82M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£55.82M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
Registered Address Changed
6 Years Ago on 15 Oct 2019
Registered Address Changed
6 Years Ago on 7 Oct 2019
Court Order to Wind Up
6 Years Ago on 4 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 27 Jun 2019
Confirmation Submitted
6 Years Ago on 10 Jun 2019
Mr Stuart Robert Macgregor Appointed
6 Years Ago on 13 Mar 2019
Paul Andrew Hemingway Resigned
6 Years Ago on 13 Mar 2019
Full Accounts Submitted
7 Years Ago on 12 Jun 2018
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Documents
Registered office address changed from 10 Fleet Place London EC4M 6FZ to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 November 2022
Submitted on 1 Nov 2022
Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 6FZ on 4 January 2022
Submitted on 4 Jan 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Mar 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Dec 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Dec 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Dec 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Dec 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Dec 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Dec 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Aug 2020
Repayment History
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