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Ece Travel Ltd

Ece Travel Ltd is a liquidation company incorporated on 31 March 1987 with the registered office located in London, Greater London. Ece Travel Ltd was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
02117679
Private limited company
Age
38 years
Incorporated 31 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1672 days
Dated 28 December 2019 (5 years ago)
Next confirmation dated 28 December 2020
Was due on 8 February 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1438 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
130 Shaftesbury Avenue
London
W1D 5EU
Same address for the past 4 years
Telephone
02082958620
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1953
Secretary • British • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£396.09K
Decreased by £113.21K (-22%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£653.98K
Decreased by £159.37K (-20%)
Total Liabilities
-£268.18K
Decreased by £256.32K (-49%)
Net Assets
£385.79K
Increased by £96.96K (+34%)
Debt Ratio (%)
41%
Decreased by 23.48% (-36%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 30 Jan 2023
Declaration of Solvency
2 Years 7 Months Ago on 30 Jan 2023
Registered Address Changed
4 Years Ago on 28 Nov 2020
Declaration of Solvency
4 Years Ago on 9 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 9 Nov 2020
Full Accounts Submitted
5 Years Ago on 3 Aug 2020
Confirmation Submitted
5 Years Ago on 8 Jan 2020
Full Accounts Submitted
6 Years Ago on 3 Sep 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Full Accounts Submitted
7 Years Ago on 29 Jun 2018
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2025
Liquidators' statement of receipts and payments to 11 October 2023
Submitted on 9 Jan 2024
Liquidators' statement of receipts and payments to 11 October 2022
Submitted on 13 Feb 2023
Declaration of solvency
Submitted on 30 Jan 2023
Appointment of a voluntary liquidator
Submitted on 30 Jan 2023
Liquidators' statement of receipts and payments to 11 October 2021
Submitted on 8 Feb 2022
Registered office address changed from Royal Parade Mews Chistlehurst BR7 6TN to 130 Shaftesbury Avenue London W1D 5EU on 28 November 2020
Submitted on 28 Nov 2020
Resolutions
Submitted on 26 Nov 2020
Appointment of a voluntary liquidator
Submitted on 9 Nov 2020
Declaration of solvency
Submitted on 9 Nov 2020
Repayment History
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