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Imagine Travel Limited

Imagine Travel Limited is a liquidation company incorporated on 26 August 2004 with the registered office located in London, Greater London. Imagine Travel Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05215195
Private limited company
Age
21 years
Incorporated 26 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 August 2024 (1 year ago)
Next confirmation dated 26 August 2025
Due by 9 September 2025 (2 days remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Nov30 Jun 2023 (8 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
7th Floor Metro Building 1 Butterwick
Hammersmith
London
W6 8DL
England
Address changed on 21 Feb 2022 (3 years ago)
Previous address was Riverbank House Putney Bridge Approach London SW6 3JD
Telephone
02076225114
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1977
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Dec 1977
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • Executive Director • British • Lives in England • Born in Apr 1970
Director • Managing Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Scott Dunn Limited
Sonia Davies, Mark James Woodall, and 2 more are mutual people.
Active
Abta Limited
Mr Adam Murray is a mutual person.
Active
Business Travel Association Limited
Mr Adam Murray is a mutual person.
Active
Travelworld International (Manchester) Limited
Mark James Woodall is a mutual person.
Active
Flight Centre (UK) Limited
Mr Adam Murray is a mutual person.
Active
Flight Centre (UK) Wholesale Limited
Mr Adam Murray is a mutual person.
Active
Flight Centre Robin Limited
Mr Adam Murray is a mutual person.
Active
Wallis Consulting Limited
Mark James Woodall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Oct30 Jun 2023
Traded for 8 months
Cash in Bank
Unreported
Decreased by £686K (-100%)
Turnover
£6K
Decreased by £189K (-97%)
Employees
Unreported
Same as previous period
Total Assets
£59K
Decreased by £1.54M (-96%)
Total Liabilities
-£658K
Decreased by £1.45M (-69%)
Net Assets
-£599K
Decreased by £81K (+16%)
Debt Ratio (%)
1115%
Increased by 982.76% (+742%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 10 Jul 2025
Declaration of Solvency
1 Month Ago on 10 Jul 2025
Charge Satisfied
3 Months Ago on 29 May 2025
Alison Zacher Appointed
11 Months Ago on 3 Oct 2024
Sonia Davies Resigned
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Resolutions
Submitted on 10 Jul 2025
Declaration of solvency
Submitted on 10 Jul 2025
Appointment of a voluntary liquidator
Submitted on 10 Jul 2025
Satisfaction of charge 052151950005 in full
Submitted on 29 May 2025
All of the property or undertaking has been released and no longer forms part of charge 052151950005
Submitted on 11 Feb 2025
Termination of appointment of Sonia Davies as a director on 3 October 2024
Submitted on 10 Oct 2024
Appointment of Alison Zacher as a director on 3 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 27 Aug 2024
Resolutions
Submitted on 25 Jun 2024
Solvency Statement dated 25/06/24
Submitted on 25 Jun 2024
Repayment History
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