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Lastminute.Com Theatrenow Limited

Lastminute.Com Theatrenow Limited is a dissolved company incorporated on 21 January 2003 with the registered office located in Wokingham, Berkshire. Lastminute.Com Theatrenow Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 February 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04643436
Private limited company
Age
22 years
Incorporated 21 January 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lastminute.Com Theatrenow Limited
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Christopher Matthew Nester
Director • Senior Vice President And Treasurer • American • Lives in United States • Born in Jan 1975
Iain Dixon Lindsay
Director • Lawyer • British • Lives in UK • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Centric Technology Ltd
Iain Dixon Lindsay is a mutual person.
Active
Leisure Cars Group Limited
Christopher Matthew Nester and Iain Dixon Lindsay are mutual people.
Liquidation
Last Minute Network Limited
Iain Dixon Lindsay is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£353K
Decreased by £139K (-28%)
Turnover
£2.33M
Decreased by £489K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£4.61M
Increased by £905K (+24%)
Total Liabilities
-£1.04M
Decreased by £446K (-30%)
Net Assets
£3.57M
Increased by £1.35M (+61%)
Debt Ratio (%)
22%
Decreased by 17.53% (-44%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 28 Feb 2017
Registered Address Changed
9 Years Ago on 4 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Dec 2015
Declaration of Solvency
9 Years Ago on 30 Dec 2015
Full Accounts Submitted
9 Years Ago on 28 Sep 2015
Accounting Period Extended
10 Years Ago on 16 Apr 2015
Accounting Period Shortened
10 Years Ago on 10 Apr 2015
Registered Address Changed
10 Years Ago on 31 Mar 2015
Mr Christopher Matthew Nester Appointed
10 Years Ago on 10 Mar 2015
Matthew Crummack Resigned
10 Years Ago on 2 Mar 2015
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Get Credit Report
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Documents
Submitted on 14 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 28 February 2017
Submitted on 28 Feb 2017
Liquidators' statement of receipts and payments to 6 December 2016
Submitted on 7 Feb 2017
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 January 2016
Submitted on 4 Jan 2016
Declaration of solvency
Submitted on 30 Dec 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Resolutions
Submitted on 9 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 28 Sep 2015
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Repayment History
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