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CV Travel Holdings Limited

CV Travel Holdings Limited is a dissolved company incorporated on 12 January 2004 with the registered office located in Ipswich, Suffolk. CV Travel Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 31 March 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05012025
Private limited company
Age
21 years
Incorporated 12 January 2004
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
16 The Havens
Ransomes Europark
Ipswich
IP3 9SJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1964
Director • English • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Der Touristik UK Limited
Francis Torrilla is a mutual person.
Active
Der Touristik Transport UK Limited
Francis Torrilla is a mutual person.
Active
Corfu Villas Limited
Francis Torrilla is a mutual person.
Active
Jules Verne Ltd
Francis Torrilla is a mutual person.
Active
CV Villas Transport Limited
Francis Torrilla is a mutual person.
Liquidation
Carrier Transport Limited
Francis Torrilla is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.24M
Decreased by £3.51M (-33%)
Total Liabilities
-£10.73M
Decreased by £98K (-1%)
Net Assets
-£3.5M
Decreased by £3.41M (+4014%)
Debt Ratio (%)
148%
Increased by 47.53% (+47%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 31 Mar 2014
Voluntary Liquidator Appointed
12 Years Ago on 31 Jan 2013
Declaration of Solvency
12 Years Ago on 31 Jan 2013
Registered Address Changed
12 Years Ago on 31 Jan 2013
Joanna Edmunds Resigned
12 Years Ago on 28 Jan 2013
Full Accounts Submitted
13 Years Ago on 4 Sep 2012
Confirmation Submitted
13 Years Ago on 20 Jan 2012
Full Accounts Submitted
14 Years Ago on 7 Jul 2011
Confirmation Submitted
14 Years Ago on 14 Jan 2011
Mr Francis Torrilla Appointed
14 Years Ago on 6 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2013
Statement of capital on 12 February 2013
Submitted on 12 Feb 2013
Statement by directors
Submitted on 12 Feb 2013
Solvency statement dated 14/12/12
Submitted on 12 Feb 2013
Resolutions
Submitted on 12 Feb 2013
Registered office address changed from Kuoni House, Deepdene Avenue Dorking Surrey RH5 4AZ on 31 January 2013
Submitted on 31 Jan 2013
Declaration of solvency
Submitted on 31 Jan 2013
Insolvency resolution
Submitted on 31 Jan 2013
Resolutions
Submitted on 31 Jan 2013
Repayment History
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