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Enigma Holidays Limited

Enigma Holidays Limited is a dissolved company incorporated on 8 December 2000 with the registered office located in London, Greater London. Enigma Holidays Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 April 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04124424
Private limited company
Age
24 years
Incorporated 8 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Enigma Holidays Limited
Contact
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Thomas Stirnimann
Director • Chairman • Swiss • Lives in Switzerland • Born in Apr 1962
Mr Markus Glesti
Director • Swiss • Lives in Switzerland • Born in Feb 1972
Andy Appleton
Director • British • Lives in UK • Born in Dec 1950
Mr Andrew Perrin
Secretary • Tour Operator • British • Lives in UK • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hotelplan (U.K. Group) Limited
Mr Markus Glesti is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Oct 2011
For period 31 Oct ⟶ 31 Oct 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£3.36M
Same as previous period
Total Liabilities
-£156.7K
Same as previous period
Net Assets
£3.2M
Same as previous period
Debt Ratio (%)
5%
Same as previous period
See 10 Year Full Financials
Latest Activity
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Resigned
8 Years Ago on 27 Oct 2016
Insolvency Court Order
8 Years Ago on 27 Oct 2016
Registered Address Changed
10 Years Ago on 10 Apr 2015
Voluntary Liquidator Appointed
12 Years Ago on 27 Aug 2013
Declaration of Solvency
12 Years Ago on 27 Aug 2013
Registered Address Changed
12 Years Ago on 27 Aug 2013
Confirmation Submitted
12 Years Ago on 17 May 2013
Hans Lerch Resigned
12 Years Ago on 4 Jan 2013
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Documents
Submitted on 6 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2018
Liquidators' statement of receipts and payments to 8 August 2017
Submitted on 3 Dec 2017
Insolvency filing
Submitted on 7 Mar 2017
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 8 August 2016
Submitted on 27 Sep 2016
Liquidators' statement of receipts and payments to 8 August 2015
Submitted on 20 Oct 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
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Repayment History
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