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Travel Definitions Limited

Travel Definitions Limited is a liquidation company incorporated on 6 July 2005 with the registered office located in London, Greater London. Travel Definitions Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
05501408
Private limited company
Age
20 years
Incorporated 6 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3340 days
Awaiting first confirmation statement
Dated 6 July 2016
Was due on 20 July 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3268 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
Suite 2,The Brentano Suite Solar House
915 High Road
London
N12 8QJ
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1964
Director • Commercial Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Railbookers Limited
Mr Andrew John Brabin and Ms Sarah Yandell are mutual people.
Dissolved
Railbookers (Transport) Limited
Mr Andrew John Brabin and Ms Sarah Yandell are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£5.89K
Increased by £4.12K (+232%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£356K
Increased by £180.61K (+103%)
Total Liabilities
-£244.79K
Increased by £174.93K (+250%)
Net Assets
£111.21K
Increased by £5.67K (+5%)
Debt Ratio (%)
69%
Increased by 28.93% (+73%)
Latest Activity
Registered Address Changed
3 Years Ago on 27 Jul 2022
Registered Address Changed
4 Years Ago on 16 Feb 2021
Registered Address Changed
6 Years Ago on 26 Nov 2018
Registered Address Changed
9 Years Ago on 13 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 May 2016
Kevin Lee Tasker Resigned
9 Years Ago on 16 Nov 2015
Kevin Lee Tasker Resigned
9 Years Ago on 16 Nov 2015
Small Accounts Submitted
9 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 7 Jul 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
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Documents
Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU to Suite 2,the Brentano Suite Solar House 915 High Road London N12 8QJ on 27 July 2022
Submitted on 27 Jul 2022
Liquidators' statement of receipts and payments to 2 May 2021
Submitted on 9 Jul 2021
Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 16 February 2021
Submitted on 16 Feb 2021
Liquidators' statement of receipts and payments to 2 May 2020
Submitted on 10 Jul 2020
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018
Submitted on 26 Nov 2018
Liquidators' statement of receipts and payments to 2 May 2018
Submitted on 13 Jul 2018
Liquidators' statement of receipts and payments to 2 May 2017
Submitted on 12 Jul 2017
Registered office address changed from 14 Bonhill Street London EC2A 4BX to Gable House 239 Regents Park Road London N3 3LF on 13 May 2016
Submitted on 13 May 2016
Statement of affairs with form 4.19
Submitted on 11 May 2016
Appointment of a voluntary liquidator
Submitted on 11 May 2016
Repayment History
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