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Kuoni Destination Management Limited

Kuoni Destination Management Limited is a dissolved company incorporated on 4 October 1991 with the registered office located in London, Greater London. Kuoni Destination Management Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 11 November 2022 (2 years 10 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02652841
Private limited company
Age
33 years
Incorporated 4 October 1991
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
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 10 Dec 2021 (3 years ago)
Previous address was 1 Alie Street London E1 8DE United Kingdom
Telephone
02031704006
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Dec 1973
Kuoni Reisen Beteiligungs Ag (Kuoni Travel Investments Ltd)
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
£167.65K
Decreased by £1.77M (-91%)
Employees
5
Increased by 5 (%)
Total Assets
£74.13K
Increased by £7.35K (+11%)
Total Liabilities
-£2.59M
Increased by £377.33K (+17%)
Net Assets
-£2.51M
Decreased by £369.98K (+17%)
Debt Ratio (%)
3488%
Increased by 181.1% (+5%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 11 Nov 2022
Registered Address Changed
3 Years Ago on 10 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 10 Dec 2021
Declaration of Solvency
3 Years Ago on 9 Dec 2021
Registers Moved To Inspection Address
3 Years Ago on 7 Dec 2021
Inspection Address Changed
3 Years Ago on 7 Dec 2021
Confirmation Submitted
3 Years Ago on 11 Oct 2021
Small Accounts Submitted
4 Years Ago on 29 Jun 2021
Claudio Torti Resigned
4 Years Ago on 31 Mar 2021
Marco Russi Appointed
4 Years Ago on 31 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2022
Resolutions
Submitted on 10 Dec 2021
Appointment of a voluntary liquidator
Submitted on 10 Dec 2021
Registered office address changed from 1 Alie Street London E1 8DE United Kingdom to 1 More London Place London SE1 2AF on 10 December 2021
Submitted on 10 Dec 2021
Declaration of solvency
Submitted on 9 Dec 2021
Register inspection address has been changed from 11-12 3rd Floor, St James's Square London Sw1 Y4Lb to 1 Alie Street London E1 8DE
Submitted on 7 Dec 2021
Register(s) moved to registered inspection location 1 Alie Street London E1 8DE
Submitted on 7 Dec 2021
Confirmation statement made on 4 October 2021 with no updates
Submitted on 11 Oct 2021
Accounts for a small company made up to 31 December 2020
Submitted on 29 Jun 2021
Repayment History
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