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Owners Direct Holiday Rentals Ltd

Owners Direct Holiday Rentals Ltd is a dissolved company incorporated on 31 January 2005 with the registered office located in London, Greater London. Owners Direct Holiday Rentals Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 20 April 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05347639
Private limited company
Age
20 years
Incorporated 31 January 2005
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
Learn more about Owners Direct Holiday Rentals Ltd
Contact Update Details
Address
25 Wilton Road
5th Floor
London
SW1V 1LW
England
Same address for the past 4 years
Telephone
02088271998
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Trent Murray York
Director • Vice President Finance • American • Lives in United States • Born in Sep 1973
Mr Jerome Eric Bernard Lepeu
Director • European Financial Controller • Swiss • Lives in Switzerland • Born in Jan 1962
Mrs Frances Josephine Erskine
Director • Vice President Tax • American • Lives in United States • Born in Apr 1969
Expedia, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £249.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Decreased by £249.82K (-100%)
Total Liabilities
-£7
Decreased by £221 (-97%)
Net Assets
£4
Decreased by £249.6K (-100%)
Debt Ratio (%)
64%
Increased by 63.55% (+69630%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Apr 2021
Full Accounts Submitted
4 Years Ago on 10 Jan 2021
Registered Address Changed
4 Years Ago on 4 Dec 2020
Registered Address Changed
5 Years Ago on 10 Nov 2020
Registered Address Changed
5 Years Ago on 10 Nov 2020
Voluntary Strike-Off Suspended
5 Years Ago on 13 Oct 2020
Voluntary Strike-Off Suspended
5 Years Ago on 18 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jan 2020
Application To Strike Off
5 Years Ago on 13 Jan 2020
Full Accounts Submitted
6 Years Ago on 12 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 10 Jan 2021
Registered office address changed from 25th Floor Portland House Bressenden Place London SW1E 5BH United Kingdom to 25 Wilton Road 5th Floor London SW1V 1LW on 4 December 2020
Submitted on 4 Dec 2020
Registered office address changed from 25 Wilton Road, 5th Floor Wilton Road London SW1V 1LW England to 25th Floor Portland House Bressenden Place London SW1E 5BH on 10 November 2020
Submitted on 10 Nov 2020
Registered office address changed from 25th Floor Portland House Bressenden Place London SW1E 5BH to 25 Wilton Road, 5th Floor Wilton Road London SW1V 1LW on 10 November 2020
Submitted on 10 Nov 2020
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
Voluntary strike-off action has been suspended
Submitted on 18 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2020
Application to strike the company off the register
Submitted on 13 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 12 Aug 2019
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Repayment History
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