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Simply Travel Holdings Limited
Simply Travel Holdings Limited is a dissolved company incorporated on 22 April 1997 with the registered office located in Crawley, West Sussex. Simply Travel Holdings Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 October 2016
(8 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03357749
Private limited company
Age
28 years
Incorporated
22 April 1997
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
Learn more about Simply Travel Holdings Limited
Contact
Address
Tui Travel House
Crawley Business Quarter
Fleming Way Crawley
West Sussex
RH10 9QL
Same address for the past
17 years
Companies in RH10 9QL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Joshua Wilfrid Gubbay
Director • Finance Director • British • Lives in UK • Born in Sep 1969
Stephen John Brann
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gold Medal Travel Group Limited
Joshua Wilfrid Gubbay is a mutual person.
Active
Travelbag Limited
Joshua Wilfrid Gubbay is a mutual person.
Active
Travel Republic Ltd
Joshua Wilfrid Gubbay is a mutual person.
Active
Airline Network Limited
Joshua Wilfrid Gubbay is a mutual person.
Dissolved
Sunmaster Limited
Joshua Wilfrid Gubbay is a mutual person.
Dissolved
Personalised Travel Services Limited
Joshua Wilfrid Gubbay is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period
30 Sep
⟶
30 Sep 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
-£2K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jul 2016
Application To Strike Off
9 Years Ago on 19 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 23 May 2016
Confirmation Submitted
9 Years Ago on 20 May 2016
Joyce Walter Resigned
9 Years Ago on 18 Dec 2015
Joyce Walter Resigned
9 Years Ago on 18 Dec 2015
Robert Coldrake Resigned
9 Years Ago on 11 Dec 2015
Stephen John Brann Appointed
9 Years Ago on 9 Dec 2015
Joshua Gubbay Appointed
9 Years Ago on 9 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2016
Resolutions
Submitted on 29 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2016
Application to strike the company off the register
Submitted on 19 Jul 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 23 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Submitted on 20 May 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
Submitted on 11 Jan 2016
Termination of appointment of Joyce Walter as a director on 18 December 2015
Submitted on 11 Jan 2016
Termination of appointment of Robert Coldrake as a director on 11 December 2015
Submitted on 15 Dec 2015
Appointment of Joshua Gubbay as a director on 9 December 2015
Submitted on 11 Dec 2015
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Repayment History
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