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Holiday Mate Ltd

Holiday Mate Ltd is a dissolved company incorporated on 15 December 1999 with the registered office located in Sevenoaks, Kent. Holiday Mate Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03895066
Private limited company
Age
26 years
Incorporated 15 December 1999
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 Holiday Mate Ltd
Contact
Address
C/O BREBNERS
1st Floor 1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Malik Sahin
Director • Secretary • PSC • Tour Operator • Turkish • Lives in England • Born in Sep 1966
Mr Stuart Michael Kerr
Director • Travel Agent • British • Lives in UK • Born in Jun 1973
Celine Kerr
Secretary • French • Born in Dec 1977
Mr Stuart Michael Kerr
PSC • British • Lives in UK • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£1.27K
Increased by £1.25K (+7353%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£69.71K
Decreased by £223.66K (-76%)
Total Liabilities
-£22.88K
Decreased by £148.66K (-87%)
Net Assets
£46.82K
Decreased by £75K (-62%)
Debt Ratio (%)
33%
Decreased by 25.65% (-44%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Feb 2019
Compulsory Gazette Notice
7 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 27 Apr 2018
Full Accounts Submitted
8 Years Ago on 6 Nov 2017
Confirmation Submitted
9 Years Ago on 19 Dec 2016
Malik Sahin Resigned
9 Years Ago on 16 Dec 2016
Mr Malik Sahin Appointed
9 Years Ago on 16 Dec 2016
Small Accounts Submitted
9 Years Ago on 11 Oct 2016
Confirmation Submitted
10 Years Ago on 21 Dec 2015
Small Accounts Submitted
10 Years Ago on 8 Oct 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Confirmation statement made on 15 December 2017 with no updates
Submitted on 27 Apr 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 6 Nov 2017
Confirmation statement made on 15 December 2016 with updates
Submitted on 19 Dec 2016
Termination of appointment of Malik Sahin as a director on 16 December 2016
Submitted on 16 Dec 2016
Appointment of Mr Malik Sahin as a director on 16 December 2016
Submitted on 16 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 11 Oct 2016
Annual return made up to 15 December 2015 with full list of shareholders
Submitted on 21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 8 Oct 2015
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Repayment History
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