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Onecalltravels Limited

Onecalltravels Limited is a dissolved company incorporated on 12 November 2003 with the registered office located in Kingston upon Thames, Greater London. Onecalltravels Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 3 March 2025 (8 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04960861
Private limited company
Age
22 years
Incorporated 12 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 131 Whitechapel Road London E1 1DT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Travel Agent • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£232.88K
Same as previous period
Total Liabilities
-£200.79K
Same as previous period
Net Assets
£32.09K
Same as previous period
Debt Ratio (%)
86%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 3 Mar 2025
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 4 Aug 2022
Registered Address Changed
3 Years Ago on 4 Aug 2022
Micro Accounts Submitted
3 Years Ago on 19 Dec 2021
Confirmation Submitted
4 Years Ago on 29 Sep 2021
Micro Accounts Submitted
4 Years Ago on 12 Feb 2021
Micro Accounts Submitted
5 Years Ago on 21 Oct 2020
Confirmation Submitted
5 Years Ago on 2 Oct 2020
Registered Address Changed
5 Years Ago on 3 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Dec 2024
Liquidators' statement of receipts and payments to 27 July 2024
Submitted on 27 Aug 2024
Liquidators' statement of receipts and payments to 27 July 2023
Submitted on 30 Sep 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Resolutions
Submitted on 4 Aug 2022
Registered office address changed from 131 Whitechapel Road London E1 1DT England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 4 August 2022
Submitted on 4 Aug 2022
Appointment of a voluntary liquidator
Submitted on 4 Aug 2022
Statement of affairs
Submitted on 4 Aug 2022
Micro company accounts made up to 30 November 2021
Submitted on 19 Dec 2021
Repayment History
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