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Travelport Digital (UK) Limited

Travelport Digital (UK) Limited is a dissolved company incorporated on 3 May 2005 with the registered office located in London, Greater London. Travelport Digital (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 14 July 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05442051
Private limited company
Age
20 years
Incorporated 3 May 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
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1969
Director • Chief Commercial Officer • Irish • Lives in Ireland • Born in May 1974
Travelport Group Investments Limited
PSC
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Mutual Companies
Lodge Drive Management Limited
Jason Robert Clarke is a mutual person.
Active
Travelport International Operations Limited
Jason Robert Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£9.52K
Decreased by £10.88K (-53%)
Turnover
£976.17K
Decreased by £103.89K (-10%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£246.58K
Increased by £37.32K (+18%)
Total Liabilities
-£102.53K
Increased by £3.89K (+4%)
Net Assets
£144.06K
Increased by £33.43K (+30%)
Debt Ratio (%)
42%
Decreased by 5.56% (-12%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Jul 2020
Registered Address Changed
6 Years Ago on 11 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Sep 2019
Declaration of Solvency
6 Years Ago on 7 Sep 2019
Confirmation Submitted
6 Years Ago on 20 May 2019
Mr Cormac Patrick Reilly Appointed
7 Years Ago on 6 Nov 2018
Fergal James Kelly Resigned
7 Years Ago on 31 Oct 2018
Full Accounts Submitted
7 Years Ago on 15 Oct 2018
Mr Jason Robert Clarke Appointed
7 Years Ago on 14 Aug 2018
Niklas Gunnar Andreen Resigned
7 Years Ago on 14 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 14 Apr 2020
Registered office address changed from Axis One, Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG England to 30 Finsbury Square London EC2P 2YU on 11 September 2019
Submitted on 11 Sep 2019
Declaration of solvency
Submitted on 7 Sep 2019
Appointment of a voluntary liquidator
Submitted on 7 Sep 2019
Resolutions
Submitted on 7 Sep 2019
Confirmation statement made on 20 May 2019 with updates
Submitted on 20 May 2019
Appointment of Mr Cormac Patrick Reilly as a director on 6 November 2018
Submitted on 6 Nov 2018
Termination of appointment of Fergal James Kelly as a director on 31 October 2018
Submitted on 6 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 15 Oct 2018
Repayment History
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