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Flightbookers Limited

Flightbookers Limited is a dissolved company incorporated on 24 February 1982 with the registered office located in London, City of London. Flightbookers Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 22 October 2020 (4 years ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01616788
Private limited company
Age
43 years
Incorporated 24 February 1982
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 Flightbookers Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Frances Josephine Erskine
Director • Business Executive • American • Lives in United States • Born in Apr 1969
Robert John Dzielak
Director • Business Manager/Lawyer • American • Lives in United States • Born in Feb 1971
Lance Allen Soliday
Director • Business Manager/Accountant • American • Lives in United States • Born in Jul 1972
Expedia Group, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ebookers Limited
Robert John Dzielak and Lance Allen Soliday are mutual people.
Active
Expedia Treasury Services Limited
Robert John Dzielak and Lance Allen Soliday are mutual people.
Active
Travel Partner Exchange UK Limited
Robert John Dzielak and Lance Allen Soliday are mutual people.
Active
Expedia.Com Limited
Lance Allen Soliday is a mutual person.
Active
Orbitz Worldwide (UK) Limited
Robert John Dzielak is a mutual person.
Active
Ean Support Services Ltd
Lance Allen Soliday is a mutual person.
Active
Expedia Treasury UK Holdings Limited
Robert John Dzielak is a mutual person.
Active
Expedia Group Holdings UK Limited
Robert John Dzielak is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£3.22M
Decreased by £4.5M (-58%)
Turnover
Unreported
Decreased by £14.29M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£46.05M
Decreased by £6.34M (-12%)
Total Liabilities
-£13.61M
Decreased by £8.01M (-37%)
Net Assets
£32.44M
Increased by £1.67M (+5%)
Debt Ratio (%)
30%
Decreased by 11.71% (-28%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Oct 2020
Expedia Group, Inc. (PSC) Details Changed
5 Years Ago on 1 Sep 2020
Mr Lance Allen Soliday Details Changed
5 Years Ago on 28 Apr 2020
Mr Robert John Dzielak Details Changed
5 Years Ago on 28 Apr 2020
Mrs Frances Josephine Erskine Details Changed
5 Years Ago on 28 Apr 2020
Mrs Frances Josephine Erskine Details Changed
5 Years Ago on 8 Apr 2020
Inspection Address Changed
5 Years Ago on 23 Oct 2019
Registers Moved To Inspection Address
5 Years Ago on 23 Oct 2019
Registered Address Changed
5 Years Ago on 14 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 10 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2020
Change of details for Expedia Group, Inc. as a person with significant control on 1 September 2020
Submitted on 1 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2020
Director's details changed for Mrs Frances Josephine Erskine on 28 April 2020
Submitted on 28 Apr 2020
Director's details changed for Mr Robert John Dzielak on 28 April 2020
Submitted on 28 Apr 2020
Director's details changed for Mr Lance Allen Soliday on 28 April 2020
Submitted on 28 Apr 2020
Director's details changed for Mrs Frances Josephine Erskine on 8 April 2020
Submitted on 8 Apr 2020
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
Submitted on 23 Oct 2019
Register inspection address has been changed from C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG
Submitted on 23 Oct 2019
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Hill House 1 Little New Street London EC4A 3TR on 14 October 2019
Submitted on 14 Oct 2019
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Repayment History
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