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BCD Travel Emea Limited
BCD Travel Emea Limited is a dissolved company incorporated on 6 May 1981 with the registered office located in London, City of London. BCD Travel Emea Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 December 2023
(1 year 11 months ago)
Was
42 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01559847
Private limited company
Age
44 years
Incorporated
6 May 1981
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BCD Travel Emea Limited
Contact
Update Details
Address
6th Floor, Broad Street House
55 Old Broad Street
London
EC2M 1GT
England
Same address for the past
5 years
Companies in EC2M 1GT
Telephone
02072625040
Email
Available in Endole App
Website
Bcdtravel.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Miss Laura Everitt
Secretary • Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
Michele Lawley
Director • Operations Director • British • Lives in UK • Born in Jul 1963
BCD Travel UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Travel Company Limited
Michele Lawley and Laura Everitt are mutual people.
Active
The Travel Company Group Limited
Michele Lawley and Laura Everitt are mutual people.
Active
The Travel Company Holdings Limited
Michele Lawley and Laura Everitt are mutual people.
Active
BCD Travel UK Limited
Michele Lawley and Laura Everitt are mutual people.
Active
Tour Travel (London) Limited
Michele Lawley and Laura Everitt are mutual people.
Active
BCD Meetings & Events Limited
Michele Lawley is a mutual person.
Active
Brackens Elite Property Management Limited
Michele Lawley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£1.17M
Decreased by £1.08M (-48%)
Turnover
Unreported
Decreased by £10.11M (-100%)
Employees
Unreported
Decreased by 149 (-100%)
Total Assets
£4.6M
Decreased by £1.76M (-28%)
Total Liabilities
£0
Decreased by £1.76M (-100%)
Net Assets
£4.6M
Increased by £822 (0%)
Debt Ratio (%)
0%
Decreased by 27.72% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Application To Strike Off
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Laura Everitt Appointed
2 Years 11 Months Ago on 25 Nov 2022
Michael John Alfred Walley Resigned
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
John Arthur Fentener Van Vlissingen (PSC) Resigned
3 Years Ago on 4 Mar 2022
Full Accounts Submitted
4 Years Ago on 21 Sep 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 7 Sep 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 26 Jun 2023
Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on 4 March 2022
Submitted on 9 Jan 2023
Solvency Statement dated 14/12/22
Submitted on 15 Dec 2022
Statement of capital on 15 December 2022
Submitted on 15 Dec 2022
Resolutions
Submitted on 15 Dec 2022
Statement by Directors
Submitted on 15 Dec 2022
Appointment of Laura Everitt as a director on 25 November 2022
Submitted on 30 Nov 2022
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Repayment History
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