ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Interval European Holdings Limited

Interval European Holdings Limited is a dissolved company incorporated on 30 November 1987 with the registered office located in London, City of London. Interval European Holdings Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 26 October 2014 (10 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02200237
Private limited company
Age
37 years
Incorporated 30 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive Officer • American • Lives in Usa • Born in Sep 1953
Director • Chief Operating Officer • American • Lives in United States • Born in Sep 1956
Director • Finance Director • British • Lives in UK • Born in Dec 1957
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1955
Secretary • Spanish • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Interval International Limited
Jose Miguel Echenagusia is a mutual person.
Active
Interval UK Holdings Limited
Jose Miguel Echenagusia is a mutual person.
Active
Interval Leisure Group UK Holdings Limited
Jose Miguel Echenagusia and Robert John Healey are mutual people.
Active
Interval Leisure Group UK Holdings (No.2) Limited
Jose Miguel Echenagusia and Robert John Healey are mutual people.
Active
30 Albert Bridge Road Limited
Jose Miguel Echenagusia is a mutual person.
Active
Interval Leisure Group Management Limited
Jose Miguel Echenagusia is a mutual person.
Active
Vse UK Holdings Ltd
Jose Miguel Echenagusia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.18M
Same as previous period
Total Liabilities
-£15.21M
Same as previous period
Net Assets
£12.97M
Same as previous period
Debt Ratio (%)
54%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Oct 2014
Charge Satisfied
11 Years Ago on 6 Jun 2014
Registered Address Changed
12 Years Ago on 12 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 11 Jun 2013
Declaration of Solvency
12 Years Ago on 11 Jun 2013
Confirmation Submitted
12 Years Ago on 28 May 2013
Full Accounts Submitted
12 Years Ago on 24 Sep 2012
Confirmation Submitted
13 Years Ago on 24 May 2012
Full Accounts Submitted
13 Years Ago on 23 Sep 2011
Mr Robert John Healey Details Changed
16 Years Ago on 1 Apr 2009
Get Credit Report
Discover Interval European Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2014
Satisfaction of charge 7 in full
Submitted on 6 Jun 2014
Liquidators' statement of receipts and payments to 23 May 2014
Submitted on 4 Jun 2014
Registered office address changed from Coombe Hill House Beverley Way London SW20 0AR on 12 June 2013
Submitted on 12 Jun 2013
Resolutions
Submitted on 11 Jun 2013
Declaration of solvency
Submitted on 11 Jun 2013
Appointment of a voluntary liquidator
Submitted on 11 Jun 2013
Annual return made up to 24 May 2013 with full list of shareholders
Submitted on 28 May 2013
Full accounts made up to 31 December 2011
Submitted on 24 Sep 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year