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Esprit Holidays Ltd

Esprit Holidays Ltd is a dissolved company incorporated on 23 April 1985 with the registered office located in London, Greater London. Esprit Holidays Ltd was registered 40 years ago.
Status
Dissolved
Dissolved on 6 April 2018 (7 years ago)
Was 32 years old at the time of dissolution
Company No
01907815
Private limited company
Age
40 years
Incorporated 23 April 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Esprit Holidays Ltd
Contact
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
01483791900
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Markus Glesti
Director • Swiss • Lives in Switzerland • Born in Feb 1972
Andy Appleton
Director • Tour Operator • British • Lives in UK • Born in Dec 1950
Mr Thomas Stirnimann
Director • Chairman • Swiss • Lives in Switzerland • Born in Apr 1962
Mr Andrew Perrin
Director • Tour Operator • British • Lives in UK • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hotelplan (U.K. Group) Limited
Mr Markus Glesti is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Oct 2011
For period 31 Oct ⟶ 31 Oct 2011
Traded for 12 months
Cash in Bank
£7.96M
Increased by £3.34M (+72%)
Turnover
£52.24M
Increased by £6.04M (+13%)
Employees
61
Decreased by 273 (-82%)
Total Assets
£15.94M
Decreased by £3.34M (-17%)
Total Liabilities
-£13.85M
Increased by £1.73M (+14%)
Net Assets
£2.09M
Decreased by £5.07M (-71%)
Debt Ratio (%)
87%
Increased by 24.04% (+38%)
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Latest Activity
Voluntary Liquidator Resigned
8 Years Ago on 28 Oct 2016
Insolvency Court Order
8 Years Ago on 28 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Oct 2016
Registered Address Changed
10 Years Ago on 10 Apr 2015
Voluntary Liquidator Appointed
12 Years Ago on 27 Aug 2013
Declaration of Solvency
12 Years Ago on 27 Aug 2013
Registered Address Changed
12 Years Ago on 27 Aug 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
Hans Lerch Resigned
12 Years Ago on 4 Jan 2013
Mr Thomas Stirnimann Appointed
12 Years Ago on 4 Jan 2013
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Documents
Submitted on 6 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2018
Liquidators' statement of receipts and payments to 8 August 2017
Submitted on 3 Dec 2017
Appointment of a voluntary liquidator
Submitted on 28 Oct 2016
Insolvency court order
Submitted on 28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 28 Oct 2016
Liquidators' statement of receipts and payments to 8 August 2016
Submitted on 27 Sep 2016
Liquidators' statement of receipts and payments to 8 August 2015
Submitted on 20 Oct 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
Liquidators' statement of receipts and payments to 8 August 2014
Submitted on 18 Aug 2014
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Repayment History
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