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Travel Channel Europe Limited

Travel Channel Europe Limited is a dissolved company incorporated on 5 March 1993 with the registered office located in London, Greater London. Travel Channel Europe Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 3 October 2017 (8 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02796320
Private limited company
Age
32 years
Incorporated 5 March 1993
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
Address
One
Fleet Place
London
EC4M 7WS
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in America • Born in Feb 1963
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1963
Director • Executive Vice President, Chief Legal OF • American • Lives in United States • Born in Mar 1964
Director • Senior Vice President, Tax • American • Lives in Usa • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£91K
Increased by £33K (+57%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.97M
Same as previous period
Total Liabilities
-£46.76M
Increased by £4.09M (+10%)
Net Assets
-£41.79M
Decreased by £4.09M (+11%)
Debt Ratio (%)
941%
Increased by 82.28% (+10%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Oct 2017
Full Accounts Submitted
8 Years Ago on 18 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 18 Jul 2017
Application To Strike Off
8 Years Ago on 6 Jul 2017
Confirmation Submitted
8 Years Ago on 7 Mar 2017
Mr James Donald Samples Details Changed
8 Years Ago on 5 Dec 2016
Mr James Donald Samples Details Changed
9 Years Ago on 17 Nov 2016
Full Accounts Submitted
9 Years Ago on 20 Oct 2016
Confirmation Submitted
9 Years Ago on 16 Mar 2016
Mr James Donald Samples Details Changed
10 Years Ago on 4 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 18 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2017
Application to strike the company off the register
Submitted on 6 Jul 2017
Statement by Directors
Submitted on 12 Jun 2017
Statement of capital on 12 June 2017
Submitted on 12 Jun 2017
Solvency Statement dated 07/06/17
Submitted on 12 Jun 2017
Resolutions
Submitted on 12 Jun 2017
Statement of capital on 29 May 2017
Submitted on 12 Jun 2017
Statement of capital following an allotment of shares on 29 May 2017
Submitted on 9 Jun 2017
Repayment History
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