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Wagons-Lits Travel UK Limited

Wagons-Lits Travel UK Limited is a dissolved company incorporated on 9 August 1991 with the registered office located in London, Greater London. Wagons-Lits Travel UK Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 5 July 2022 (3 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02636668
Private limited company
Age
34 years
Incorporated 9 August 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
40 Bank Street 31st Floor
Canary Wharf
London
E14 5NR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1977
Director • Lawyer • British • Lives in UK • Born in Oct 1980
CWT UK Group Ltd
PSC
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Mutual Companies
Bissell Wood Estate Limited
Anna Christine Cope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£7.63M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.63M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 19 Apr 2022
Application To Strike Off
3 Years Ago on 6 Apr 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Amended Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Carlson Wagonlit Uk Ltd. (PSC) Resigned
3 Years Ago on 19 Nov 2021
Cwt Uk Group Ltd (PSC) Appointed
3 Years Ago on 19 Nov 2021
Miss Anna Christine Cope Appointed
4 Years Ago on 7 Sep 2021
Christopher Bowen Resigned
4 Years Ago on 7 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2022
Application to strike the company off the register
Submitted on 6 Apr 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Apr 2022
Amended total exemption full accounts made up to 31 December 2020
Submitted on 29 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Feb 2022
Notification of Cwt Uk Group Ltd as a person with significant control on 19 November 2021
Submitted on 24 Nov 2021
Cessation of Carlson Wagonlit Uk Ltd. as a person with significant control on 19 November 2021
Submitted on 24 Nov 2021
Termination of appointment of Christopher Bowen as a director on 7 September 2021
Submitted on 8 Sep 2021
Appointment of Miss Anna Christine Cope as a director on 7 September 2021
Submitted on 8 Sep 2021
Repayment History
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