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B2B Holidays Ltd

B2B Holidays Ltd is a dissolved company incorporated on 18 May 1983 with the registered office located in London, Greater London. B2B Holidays Ltd was registered 42 years ago.
Status
Dissolved
Dissolved on 5 September 2017 (8 years ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
01724404
Private limited company
Age
42 years
Incorporated 18 May 1983
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 B2B Holidays Ltd
Contact
Address
37a Southwick Street
London
W2 1JQ
Same address for the past 10 years
Telephone
0800 8119025
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Yorgen Fenech
Director • Secretary • Maltese • Lives in Malta • Born in Nov 1981
Mr Raymond Fenech
Director • Maltese • Lives in Malta • Born in Feb 1960
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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 (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£45.83K
Decreased by £384.33K (-89%)
Turnover
£664.41K
Decreased by £788.51K (-54%)
Employees
Unreported
Same as previous period
Total Assets
£46.96K
Decreased by £680.76K (-94%)
Total Liabilities
-£16.89K
Decreased by £635.87K (-97%)
Net Assets
£30.08K
Decreased by £44.9K (-60%)
Debt Ratio (%)
36%
Decreased by 53.74% (-60%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 5 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 20 Jun 2017
Application To Strike Off
8 Years Ago on 7 Jun 2017
Full Accounts Submitted
8 Years Ago on 30 May 2017
Full Accounts Submitted
8 Years Ago on 5 Oct 2016
Alan Arrigo Resigned
9 Years Ago on 28 Mar 2016
Confirmation Submitted
9 Years Ago on 28 Mar 2016
Mr Alan Arrigo Appointed
9 Years Ago on 22 Jan 2016
David John Bianchi Resigned
9 Years Ago on 20 Jan 2016
Full Accounts Submitted
10 Years Ago on 29 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2017
Application to strike the company off the register
Submitted on 7 Jun 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 30 May 2017
Resolutions
Submitted on 10 Feb 2017
Full accounts made up to 31 December 2015
Submitted on 5 Oct 2016
Annual return made up to 14 January 2016 with full list of shareholders
Submitted on 28 Mar 2016
Termination of appointment of Alan Arrigo as a director on 28 March 2016
Submitted on 28 Mar 2016
Appointment of Mr Alan Arrigo as a director on 22 January 2016
Submitted on 22 Jan 2016
Termination of appointment of David John Bianchi as a director on 20 January 2016
Submitted on 22 Jan 2016
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Repayment History
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