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Britannia Travel Services Ltd

Britannia Travel Services Ltd is a dissolved company incorporated on 5 June 1997 with the registered office located in London, Greater London. Britannia Travel Services Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 13 May 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03382041
Private limited company
Age
28 years
Incorporated 5 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 6 November 2025
Due by 6 November 2025 (55 years remaining)
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Contact Update Details
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Ronaldo Manoel Da Silva
Director • Tour Operator • Italian • Lives in England • Born in Jun 1952
Michele Vivienne Da Silva
Director • Marketing Consultant • British • Lives in England • Born in Jul 1950
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Mutual Companies
Britannia Student Services Ltd
Michele Vivienne Da Silva and Ronaldo Manoel Da Silva are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£662.39K
Increased by £66.07K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Decreased by £111.88K (-9%)
Total Liabilities
-£1.02M
Decreased by £21.97K (-2%)
Net Assets
£66.82K
Decreased by £89.91K (-57%)
Debt Ratio (%)
94%
Increased by 6.93% (+8%)
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Latest Activity
Kandiah Kamalanathan Resigned
9 Years Ago on 18 Oct 2016
Registered Address Changed
10 Years Ago on 5 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 4 Feb 2015
Confirmation Submitted
11 Years Ago on 4 Nov 2014
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
Confirmation Submitted
12 Years Ago on 17 Oct 2013
Small Accounts Submitted
12 Years Ago on 4 Jul 2013
Confirmation Submitted
12 Years Ago on 12 Jun 2013
New Charge Registered
12 Years Ago on 24 May 2013
Small Accounts Submitted
13 Years Ago on 4 Jul 2012
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Documents
Submitted on 13 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Feb 2017
Termination of appointment of Kandiah Kamalanathan as a secretary on 18 October 2016
Submitted on 18 Oct 2016
Liquidators' statement of receipts and payments to 22 January 2016
Submitted on 1 Mar 2016
Registered office address changed from Lower Ground Floor 24 Conway Street London W1T 6BG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 February 2015
Submitted on 5 Feb 2015
Appointment of a voluntary liquidator
Submitted on 4 Feb 2015
Statement of affairs with form 4.19
Submitted on 4 Feb 2015
Resolutions
Submitted on 4 Feb 2015
Annual return made up to 16 October 2014 with full list of shareholders
Submitted on 4 Nov 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 30 Jun 2014
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Repayment History
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