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Travel & General Holdings Limited

Travel & General Holdings Limited is a dissolved company incorporated on 2 August 1994 with the registered office located in London, City of London. Travel & General Holdings Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 15 November 2014 (11 years ago)
Was 20 years old at the time of dissolution
Company No
02954924
Private limited company
Age
31 years
Incorporated 2 August 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Company Accountant • British • Lives in UK • Born in Jan 1952
Director • Insurance Underwriter • British • Lives in UK • Born in Jun 1948
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
31 Oct 2011
For period 31 Oct31 Oct 2011
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £360.84K (-22%)
Turnover
£4.46M
Decreased by £1.23M (-22%)
Employees
20
Decreased by 7 (-26%)
Total Assets
£11.72M
Decreased by £1.44M (-11%)
Total Liabilities
-£5.1M
Decreased by £1.21M (-19%)
Net Assets
£6.62M
Decreased by £225.34K (-3%)
Debt Ratio (%)
44%
Decreased by 4.46% (-9%)
Latest Activity
Registered Address Changed
12 Years Ago on 13 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 10 May 2013
Declaration of Solvency
12 Years Ago on 10 May 2013
Accounting Period Extended
13 Years Ago on 22 Oct 2012
Confirmation Submitted
13 Years Ago on 2 Aug 2012
Group Accounts Submitted
13 Years Ago on 6 Mar 2012
Confirmation Submitted
14 Years Ago on 2 Aug 2011
Group Accounts Submitted
14 Years Ago on 13 Apr 2011
Eon Du Toit Resigned
14 Years Ago on 25 Nov 2010
Confirmation Submitted
14 Years Ago on 25 Nov 2010
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Documents
Submitted on 15 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2014
Liquidators' statement of receipts and payments to 29 April 2014
Submitted on 22 May 2014
Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 13 May 2013
Submitted on 13 May 2013
Declaration of solvency
Submitted on 10 May 2013
Appointment of a voluntary liquidator
Submitted on 10 May 2013
Resolutions
Submitted on 10 May 2013
Current accounting period extended from 31 October 2012 to 30 April 2013
Submitted on 22 Oct 2012
Annual return made up to 2 August 2012 with full list of shareholders
Submitted on 2 Aug 2012
Group of companies' accounts made up to 31 October 2011
Submitted on 6 Mar 2012
Repayment History
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