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Holiday Mood Limited

Holiday Mood Limited is a dissolved company incorporated on 31 July 2001 with the registered office located in . Holiday Mood Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 4 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04262234
Private limited company
Age
24 years
Incorporated 31 July 2001
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
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 18 Jul 2022 (3 years ago)
Previous address was Smith & Williamson Llp 25 Moorgate London EC2R 6AY
Telephone
01895671700
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Travel Agent • British • Lives in England • Born in Oct 1967
Secretary • Travel Agent • British • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£171.05K
Increased by £153.75K (+889%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£749.91K
Increased by £195.13K (+35%)
Total Liabilities
-£602.8K
Increased by £178.6K (+42%)
Net Assets
£147.1K
Increased by £16.53K (+13%)
Debt Ratio (%)
80%
Increased by 3.92% (+5%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 28 May 2024
Registered Address Changed
3 Years Ago on 18 Jul 2022
Voluntary Liquidator Appointed
7 Years Ago on 31 Jan 2018
Registered Address Changed
7 Years Ago on 15 Jan 2018
Confirmation Submitted
7 Years Ago on 8 Nov 2017
Small Accounts Submitted
8 Years Ago on 30 Mar 2017
Confirmation Submitted
8 Years Ago on 31 Oct 2016
Small Accounts Submitted
9 Years Ago on 28 Apr 2016
Confirmation Submitted
9 Years Ago on 19 Dec 2015
Charge Satisfied
10 Years Ago on 9 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Feb 2024
Liquidators' statement of receipts and payments to 20 December 2022
Submitted on 22 Feb 2023
Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022
Submitted on 18 Jul 2022
Liquidators' statement of receipts and payments to 20 December 2021
Submitted on 24 Feb 2022
Liquidators' statement of receipts and payments to 20 December 2020
Submitted on 25 Feb 2021
Liquidators' statement of receipts and payments to 20 December 2019
Submitted on 21 Feb 2020
Liquidators' statement of receipts and payments to 20 December 2018
Submitted on 12 Feb 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Apr 2018
Appointment of a voluntary liquidator
Submitted on 31 Jan 2018
Repayment History
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