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Der Travel Service Limited
Der Travel Service Limited is a dissolved company incorporated on 24 November 1992 with the registered office located in London, City of London. Der Travel Service Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2016
(9 years ago)
Was
23 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02767301
Private limited company
Age
32 years
Incorporated
24 November 1992
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Der Travel Service Limited
Contact
Update Details
Address
MHA MACINTYRE HUDSON
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
England
Same address for the past
11 years
Companies in EC4V 6BJ
Telephone
Unreported
Email
Available in Endole App
Website
Dertravel.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Peter Michael Benedikt Frese
Director • German • Lives in Germany • Born in Jan 1950
Valentin Wendelin Semmet
Director • Vice President Controlling • German • Lives in Germany • Born in Oct 1955
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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 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£214.61K
Decreased by £46.26K (-18%)
Turnover
£3.44M
Decreased by £347.38K (-9%)
Employees
22
Decreased by 4 (-15%)
Total Assets
£1.65M
Decreased by £77.51K (-4%)
Total Liabilities
-£1.82M
Increased by £835.95K (+85%)
Net Assets
-£171.2K
Decreased by £913.47K (-123%)
Debt Ratio (%)
110%
Increased by 53.4% (+94%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Sep 2016
Voluntary Liquidator Appointed
11 Years Ago on 20 May 2014
Declaration of Solvency
11 Years Ago on 20 May 2014
Beate Heinemann Resigned
11 Years Ago on 30 Apr 2014
Registered Address Changed
11 Years Ago on 11 Dec 2013
Confirmation Submitted
11 Years Ago on 27 Nov 2013
Full Accounts Submitted
12 Years Ago on 5 Aug 2013
Julie Craig Resigned
12 Years Ago on 2 Jan 2013
Miss Beate Regine Heinemann Appointed
12 Years Ago on 2 Jan 2013
Mrs Julie Anne Craig Details Changed
12 Years Ago on 30 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2016
Director's details changed for Mrs Julie Anne Craig on 30 December 2012
Submitted on 16 Sep 2015
Declaration of solvency
Submitted on 20 May 2014
Appointment of a voluntary liquidator
Submitted on 20 May 2014
Resolutions
Submitted on 20 May 2014
Termination of appointment of Beate Heinemann as a director
Submitted on 30 Apr 2014
Registered office address changed from 18 Conduit Street London W1S 2XN on 11 December 2013
Submitted on 11 Dec 2013
Annual return made up to 24 November 2013 with full list of shareholders
Submitted on 27 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 5 Aug 2013
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Repayment History
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