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Statesman TMC Limited
Statesman TMC Limited is a dissolved company incorporated on 30 April 1973 with the registered office located in London, City of London. Statesman TMC Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 June 2022
(3 years ago)
Was
49 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01110926
Private limited company
Age
52 years
Incorporated
30 April 1973
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 Statesman TMC Limited
Contact
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
Same address for the past
12 years
Companies in EC4V 4AB
Telephone
Unreported
Email
Unreported
Website
Statesmantravel.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Kevin Michael O'Malley
Director • Accountant • American • Lives in United States • Born in Jun 1968
Mr Timothy Fleming
Director • Travel Executive • American • Lives in United States • Born in Sep 1961
Statesman Travel Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£2.45M
Same as previous period
Total Liabilities
-£2.4M
Same as previous period
Net Assets
£53.24K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Timothy Joseph Fleming (PSC) Resigned
3 Years Ago on 20 Dec 2021
Statesman Travel Management Limited (PSC) Appointed
3 Years Ago on 20 Dec 2021
Kevin Michael Omalley (PSC) Resigned
3 Years Ago on 20 Dec 2021
Mervyn John Williamson (PSC) Resigned
3 Years Ago on 20 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 8 Oct 2021
Accounting Period Shortened
3 Years Ago on 27 Sep 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the company off the register
Submitted on 28 Mar 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 4 Jan 2022
Cessation of Mervyn John Williamson as a person with significant control on 20 December 2021
Submitted on 20 Dec 2021
Cessation of Kevin Michael Omalley as a person with significant control on 20 December 2021
Submitted on 20 Dec 2021
Notification of Statesman Travel Management Limited as a person with significant control on 20 December 2021
Submitted on 20 Dec 2021
Cessation of Timothy Joseph Fleming as a person with significant control on 20 December 2021
Submitted on 20 Dec 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 8 Oct 2021
Previous accounting period shortened from 31 October 2021 to 30 June 2021
Submitted on 27 Sep 2021
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Repayment History
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See All Charges & CCJs