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Holidayline (UK) Limited
Holidayline (UK) Limited is a dissolved company incorporated on 4 November 1992 with the registered office located in London, Greater London. Holidayline (UK) Limited was registered 33 years ago.
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Status
Dissolved
Dissolved on
17 February 2018
(7 years ago)
Was
25 years old
at the time of dissolution
Company No
02762020
Private limited company
Age
33 years
Incorporated
4 November 1992
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
Learn more about Holidayline (UK) Limited
Contact
Update Details
Address
Suite 16 Beaufort Court Admirals Way
South Quay
Docklands
London
E14 9XL
Same address for the past
16 years
Companies in E14 9XL
Telephone
08004085615
Email
Available in Endole App
Website
Directline-flights.co.uk
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mr Matthew James Flint
Director • Secretary • Travel Agent • British • Lives in UK • Born in Jun 1965
Mr Antony John Bradley
Director • Travel Agent • British • Lives in UK • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Oct 2012
For period
31 Oct
⟶
31 Oct 2012
Traded for
12 months
Cash in Bank
£4.34M
Decreased by £3.3M (-43%)
Turnover
£11.4M
Decreased by £12.35M (-52%)
Employees
57
Decreased by 6 (-10%)
Total Assets
£8.33M
Decreased by £1.46M (-15%)
Total Liabilities
-£3.66M
Decreased by £56K (-2%)
Net Assets
£4.68M
Decreased by £1.4M (-23%)
Debt Ratio (%)
44%
Increased by 5.95% (+16%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
10 Years Ago on 22 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 Jul 2015
Mr Antony John Bradley Details Changed
10 Years Ago on 26 Jan 2015
Compulsory Strike-Off Discontinued
11 Years Ago on 1 Nov 2014
Confirmation Submitted
11 Years Ago on 30 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 28 Oct 2014
Maria Whiteman Resigned
11 Years Ago on 31 Jan 2014
Confirmation Submitted
12 Years Ago on 1 Oct 2013
Group Accounts Submitted
12 Years Ago on 26 Jul 2013
Mr Antony John Bradley Details Changed
12 Years Ago on 18 Jun 2013
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Documents
Submitted on 17 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 17 Nov 2017
Liquidators' statement of receipts and payments to 6 July 2017
Submitted on 12 Sep 2017
Liquidators' statement of receipts and payments to 6 July 2016
Submitted on 2 Sep 2016
Appointment of a voluntary liquidator
Submitted on 22 Jul 2015
Resolutions
Submitted on 22 Jul 2015
Declaration of solvency
Submitted on 22 Jul 2015
Director's details changed for Mr Antony John Bradley on 26 January 2015
Submitted on 26 Jan 2015
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 30 Oct 2014
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Repayment History
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