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The Travel Adventure Limited

The Travel Adventure Limited is a dissolved company incorporated on 10 August 1993 with the registered office located in London, City of London. The Travel Adventure Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 27 May 2023 (2 years 4 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02843839
Private limited company
Age
32 years
Incorporated 10 August 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 6-8 Lovers Walk Brighton BN1 6AH England
Telephone
01273020525
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Tours Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in Mar 1970
Director • Finance Director • British • Lives in England • Born in Sep 1974
Class Tours Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Nigel Stuart English and are mutual people.
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Poole Bay Travel Ltd
Andrew Gordon Larsen and Patricia Mary Bryant are mutual people.
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Castaway School Travel Limited
Mr Nigel Stuart English and Andrew Gordon Larsen are mutual people.
Active
Voyager Topco Limited
Andrew Gordon Larsen and Patricia Mary Bryant are mutual people.
Active
Lysander Place Thamesmead (No 1) Management Company Limited
Andrew Gordon Larsen is a mutual person.
Active
Voyager Bidco Limited
Andrew Gordon Larsen is a mutual person.
Active
UK Manor Centre Limited
Andrew Gordon Larsen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£504
Decreased by £610.43K (-100%)
Turnover
£1.38M
Decreased by £2.75M (-67%)
Employees
13
Decreased by 6 (-32%)
Total Assets
£596.86K
Decreased by £742.19K (-55%)
Total Liabilities
-£822.48K
Decreased by £691.89K (-46%)
Net Assets
-£225.62K
Decreased by £50.3K (+29%)
Debt Ratio (%)
138%
Increased by 24.71% (+22%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 27 May 2023
Registered Address Changed
3 Years Ago on 8 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 8 Nov 2021
Small Accounts Submitted
4 Years Ago on 11 Aug 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Accounting Period Shortened
4 Years Ago on 2 Aug 2021
Paul Richard Maslin Resigned
4 Years Ago on 2 Jun 2021
Mr Andrew Gordon Larsen Appointed
4 Years Ago on 2 Jun 2021
New Charge Registered
5 Years Ago on 14 Sep 2020
Charge Satisfied
5 Years Ago on 21 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Feb 2023
Liquidators' statement of receipts and payments to 21 October 2022
Submitted on 16 Nov 2022
Resolutions
Submitted on 9 Nov 2021
Statement of affairs
Submitted on 8 Nov 2021
Appointment of a voluntary liquidator
Submitted on 8 Nov 2021
Registered office address changed from 6-8 Lovers Walk Brighton BN1 6AH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 8 November 2021
Submitted on 8 Nov 2021
Accounts for a small company made up to 31 October 2020
Submitted on 11 Aug 2021
Previous accounting period shortened from 30 November 2020 to 31 October 2020
Submitted on 2 Aug 2021
Confirmation statement made on 24 May 2021 with no updates
Submitted on 2 Aug 2021
Repayment History
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