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Travel London Properties Limited

Travel London Properties Limited is a dissolved company incorporated on 11 December 2001 with the registered office located in London, Greater London. Travel London Properties Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 25 December 2014 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04338158
Private limited company
Age
23 years
Incorporated 11 December 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
1 More London Place
London
SE1 2AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Barrister And Chartered Secretary • British • Lives in England • Born in May 1958
Director • Finance Director • British • Lives in UK • Born in May 1963
Director • Marketing And Development Dire • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
West Midlands Passenger Transport Limited
Mr Peter Timothy Coates is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
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
£14K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 25 Dec 2014
Declaration of Solvency
12 Years Ago on 15 Oct 2013
Registered Address Changed
12 Years Ago on 2 Oct 2013
Registered Address Changed
12 Years Ago on 2 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 1 Oct 2013
Mr Michael David Hampson Appointed
12 Years Ago on 2 Sep 2013
Confirmation Submitted
12 Years Ago on 8 Aug 2013
Barbara Lees Resigned
12 Years Ago on 31 Dec 2012
Dianne Robinson Appointed
12 Years Ago on 31 Dec 2012
Accounts Submitted
13 Years Ago on 17 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2014
Declaration of solvency
Submitted on 15 Oct 2013
Register inspection address has been changed from National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD
Submitted on 2 Oct 2013
Registered office address changed from 51 Bordesley Green Birmingham B9 4BZ on 2 October 2013
Submitted on 2 Oct 2013
Appointment of a voluntary liquidator
Submitted on 1 Oct 2013
Resolutions
Submitted on 1 Oct 2013
Appointment of Mr Michael David Hampson as a director on 2 September 2013
Submitted on 2 Sep 2013
Annual return made up to 3 August 2013 with full list of shareholders
Submitted on 8 Aug 2013
Appointment of Dianne Robinson as a secretary on 31 December 2012
Submitted on 10 Jan 2013
Repayment History
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