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Crownshield Travel Limited

Crownshield Travel Limited is a dissolved company incorporated on 2 September 1982 with the registered office located in London, Greater London. Crownshield Travel Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 4 December 2024 (11 months ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01661496
Private limited company
Age
43 years
Incorporated 2 September 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Address changed on 21 Jul 2023 (2 years 3 months ago)
Previous address was Crownshield House 143 st Leonards Road Windsor Berkshire SL4 3DW
Telephone
08006409011
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Steve Spiteri
Director • Secretary • Tour Operator • British • Lives in England • Born in Jan 1960
Mr Nigel Borg-Cardona
Director • Operations Director • British • Lives in UK • Born in Nov 1957
Red Keep Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunshine Voyages Ltd
Mr Steve Spiteri and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct ⟶ 31 Oct 2021
Traded for 12 months
Cash in Bank
£1.18M
Increased by £125.59K (+12%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£1.96M
Decreased by £331.1K (-14%)
Total Liabilities
-£1.03M
Increased by £150.15K (+17%)
Net Assets
£925.83K
Decreased by £481.25K (-34%)
Debt Ratio (%)
53%
Increased by 14.18% (+37%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 4 Dec 2024
Registered Address Changed
2 Years 3 Months Ago on 21 Jul 2023
Declaration of Solvency
2 Years 3 Months Ago on 20 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
Max Anthony Borg-Cardona Resigned
3 Years Ago on 1 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Stephen Michael Hearn Resigned
3 Years Ago on 20 Feb 2022
Steve Spiteri (PSC) Resigned
4 Years Ago on 16 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2024
Liquidators' statement of receipts and payments to 4 July 2024
Submitted on 13 Aug 2024
Registered office address changed from Crownshield House 143 st Leonards Road Windsor Berkshire SL4 3DW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 July 2023
Submitted on 21 Jul 2023
Appointment of a voluntary liquidator
Submitted on 20 Jul 2023
Declaration of solvency
Submitted on 20 Jul 2023
Resolutions
Submitted on 20 Jul 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 14 Apr 2023
Termination of appointment of Max Anthony Borg-Cardona as a director on 1 October 2022
Submitted on 24 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 6 Jul 2022
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Repayment History
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