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Independent Coach Travel (Wholesaling) Limited

Independent Coach Travel (Wholesaling) Limited is a dissolved company incorporated on 28 November 1984 with the registered office located in London, Greater London. Independent Coach Travel (Wholesaling) Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 20 July 2023 (2 years 4 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01867070
Private limited company
Age
41 years
Incorporated 28 November 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Duff And Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Jan 1963
Director • Austrian • Lives in Austria • Born in Jul 1977
CMV Holdings London Limited
PSC
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Mutual Companies
Cvi Group Limited
Christian Verhounig and Simon Mark Weeks are mutual people.
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Ambassador Cruise Holidays Limited
Christian Verhounig and Simon Mark Weeks are mutual people.
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Ambassador Cruise Line Limited
Christian Verhounig and Simon Mark Weeks are mutual people.
Active
Cvamb Invest Limited
Christian Verhounig and Simon Mark Weeks are mutual people.
Active
Wake Asset Co Ltd
Simon Mark Weeks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£39.16K
Increased by £24.77K (+172%)
Turnover
£2.51M
Increased by £710.46K (+39%)
Employees
17
Same as previous period
Total Assets
£3.15M
Decreased by £1.34M (-30%)
Total Liabilities
-£2.56M
Decreased by £1.18M (-32%)
Net Assets
£593.8K
Decreased by £163.63K (-22%)
Debt Ratio (%)
81%
Decreased by 2% (-2%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 20 Jul 2023
Voluntary Liquidator Appointed
4 Years Ago on 13 Aug 2021
Moved to Voluntary Liquidation
4 Years Ago on 28 Jul 2021
Registered Address Changed
5 Years Ago on 19 Aug 2020
Administrator Appointed
5 Years Ago on 5 Aug 2020
New Charge Registered
5 Years Ago on 19 Feb 2020
Charge Satisfied
5 Years Ago on 21 Nov 2019
Charge Satisfied
5 Years Ago on 21 Nov 2019
Charge Satisfied
5 Years Ago on 21 Nov 2019
Charge Satisfied
5 Years Ago on 21 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jul 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Apr 2023
Liquidators' statement of receipts and payments to 27 July 2022
Submitted on 14 Sep 2022
Appointment of a voluntary liquidator
Submitted on 13 Aug 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 28 Jul 2021
Administrator's progress report
Submitted on 24 Feb 2021
Notice of deemed approval of proposals
Submitted on 12 Oct 2020
Statement of administrator's proposal
Submitted on 28 Sep 2020
Statement of affairs with form AM02SOA
Submitted on 28 Sep 2020
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to C/O Duff and Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 August 2020
Submitted on 19 Aug 2020
Repayment History
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