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Tour Operator 2018 Limited

Tour Operator 2018 Limited is a dissolved company incorporated on 18 January 1988 with the registered office located in London, Greater London. Tour Operator 2018 Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 8 July 2021 (4 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02211222
Private limited company
Age
37 years
Incorporated 18 January 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
England
Same address for the past 4 years
Telephone
01353659999
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in Apr 1974
Director • Chief Executive • British • Lives in England • Born in Apr 1976
PSC
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Mutual Companies
Hotelplan Limited
Joseph Edward Ponte and Colin James Parselle are mutual people.
Active
Explore Worldwide Limited
Joseph Edward Ponte and Colin James Parselle are mutual people.
Active
Itinerary Limited
Joseph Edward Ponte and Colin James Parselle are mutual people.
Active
Inntravel Limited
Joseph Edward Ponte and Colin James Parselle are mutual people.
Active
Hotelplan (Transport) Ltd
Joseph Edward Ponte and Colin James Parselle are mutual people.
Active
Explore Aviation Limited
Joseph Edward Ponte and Colin James Parselle are mutual people.
Active
Fred. Olsen House (JV) Limited
Colin James Parselle is a mutual person.
Active
Sta Travel Limited
Colin James Parselle is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£1.18M
Increased by £161.62K (+16%)
Turnover
£2.92M
Increased by £1.19M (+69%)
Employees
9
Same as previous period
Total Assets
£1.72M
Increased by £253.92K (+17%)
Total Liabilities
-£958.16K
Increased by £252.83K (+36%)
Net Assets
£762.09K
Increased by £1.09K (0%)
Debt Ratio (%)
56%
Increased by 7.6% (+16%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Jul 2021
Registered Address Changed
4 Years Ago on 7 Jan 2021
Mr Colin James Parselle Appointed
4 Years Ago on 1 Jan 2021
Marcus Fitzgerald Resigned
4 Years Ago on 1 Jan 2021
Registered Address Changed
4 Years Ago on 13 Nov 2020
Paul Andrew Carter Resigned
4 Years Ago on 1 Nov 2020
Mr Joseph Edward Ponte Appointed
4 Years Ago on 1 Nov 2020
Andrew Stewart Resigned
5 Years Ago on 28 Apr 2020
Mr Marcus Fitzgerald Appointed
5 Years Ago on 28 Apr 2020
Mrs Shannon Kirsty Hartley Appointed
5 Years Ago on 28 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Apr 2021
Termination of appointment of Marcus Fitzgerald as a director on 1 January 2021
Submitted on 7 Jan 2021
Appointment of Mr Colin James Parselle as a director on 1 January 2021
Submitted on 7 Jan 2021
Registered office address changed from Nelson House 55-59 Victoria Road Farnborough GU14 7PA England to 15 Canada Square London E14 5GL on 7 January 2021
Submitted on 7 Jan 2021
Liquidators' statement of receipts and payments to 13 October 2020
Submitted on 16 Dec 2020
Registered office address changed from 15 Canada Square London E14 5GL to Nelson House 55-59 Victoria Road Farnborough GU14 7PA on 13 November 2020
Submitted on 13 Nov 2020
Appointment of Mr Joseph Edward Ponte as a director on 1 November 2020
Submitted on 13 Nov 2020
Termination of appointment of Paul Andrew Carter as a director on 1 November 2020
Submitted on 13 Nov 2020
Termination of appointment of Andrew Dominic Stewart as a director on 28 April 2020
Submitted on 30 Apr 2020
Repayment History
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