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PTG Statesman Travel Limited

PTG Statesman Travel Limited is a dissolved company incorporated on 29 January 1986 with the registered office located in London, Greater London. PTG Statesman Travel Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
01983818
Private limited company
Age
39 years
Incorporated 29 January 1986
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
Address
Blue Fin Building
110 Southwark Street
London
SE1 0SU
England
Same address for the past 8 years
Telephone
02036671000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Jul 1963
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Apr 1960
Crown Agents Limited
PSC
Statesman Travel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Travel Association Limited
Mr Mervyn John Williamson is a mutual person.
Active
Consortium For Street Children
Ian Herbert Greer Malcomson is a mutual person.
Active
Semaphore Management Company Limited
Miss Sarah Elizabeth Bark is a mutual person.
Active
Thomas Pocklington Trust
Mr Mervyn John Williamson is a mutual person.
Active
Malcomson Consulting Limited
Ian Herbert Greer Malcomson 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
Unreported
Decreased by £59.93K (-100%)
Turnover
Unreported
Decreased by £119.9K (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£53.31K
Decreased by £23.34K (-30%)
Total Liabilities
£0
Decreased by £26.15K (-100%)
Net Assets
£53.31K
Increased by £2.81K (+6%)
Debt Ratio (%)
0%
Decreased by 34.12% (-100%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 14 Apr 2020
Application To Strike Off
5 Years Ago on 2 Apr 2020
Micro Accounts Submitted
5 Years Ago on 17 Nov 2019
Confirmation Submitted
6 Years Ago on 3 May 2019
Small Accounts Submitted
7 Years Ago on 29 Jun 2018
Duncan Balfour Thomson Resigned
7 Years Ago on 30 Apr 2018
Simon Robert Jones Resigned
7 Years Ago on 1 Mar 2018
Mr Ian Herbert Greer Malcomson Appointed
7 Years Ago on 1 Mar 2018
Crown Agents Limited (PSC) Details Changed
8 Years Ago on 25 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Apr 2020
Application to strike the company off the register
Submitted on 2 Apr 2020
Statement by Directors
Submitted on 6 Feb 2020
Statement of capital on 6 February 2020
Submitted on 6 Feb 2020
Solvency Statement dated 26/06/19
Submitted on 6 Feb 2020
Resolutions
Submitted on 6 Feb 2020
Micro company accounts made up to 31 December 2018
Submitted on 17 Nov 2019
Confirmation statement made on 21 April 2019 with no updates
Submitted on 3 May 2019
Termination of appointment of Duncan Balfour Thomson as a director on 30 April 2018
Submitted on 3 May 2019
Repayment History
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