ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trainline Group Investments Limited

Trainline Group Investments Limited is a dissolved company incorporated on 19 May 2006 with the registered office located in London, Greater London. Trainline Group Investments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 26 July 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05822219
Private limited company
Age
19 years
Incorporated 19 May 2006
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
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1968
Director • Irish • Lives in UK • Born in Aug 1975
Secretary • Solicitor • British • Lives in UK • Born in Aug 1971
Trainline Junior Mezz Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wise Plc
Clare Elizabeth Gilmartin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.18M
Increased by £2.62M (+1%)
Total Liabilities
-£220.54M
Increased by £15.06M (+7%)
Net Assets
-£37.36M
Decreased by £12.44M (+50%)
Debt Ratio (%)
120%
Increased by 6.59% (+6%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jul 2022
Declaration of Solvency
4 Years Ago on 31 Mar 2021
Registers Moved To Inspection Address
4 Years Ago on 23 Mar 2021
Inspection Address Changed
4 Years Ago on 23 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Mar 2021
Registered Address Changed
4 Years Ago on 18 Mar 2021
Charge Satisfied
4 Years Ago on 24 Feb 2021
Robin Hancock Resigned
4 Years Ago on 5 Feb 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Mark Kevin Holt Resigned
4 Years Ago on 18 Dec 2020
Get Credit Report
Discover Trainline Group Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2022
Liquidators' statement of receipts and payments to 25 February 2022
Submitted on 20 Apr 2022
Declaration of solvency
Submitted on 31 Mar 2021
Register inspection address has been changed to 120 Holborn London EC1N 2TD
Submitted on 23 Mar 2021
Register(s) moved to registered inspection location 120 Holborn London EC1N 2TD
Submitted on 23 Mar 2021
Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 1 More London Place London SE1 2AF on 18 March 2021
Submitted on 18 Mar 2021
Resolutions
Submitted on 18 Mar 2021
Appointment of a voluntary liquidator
Submitted on 18 Mar 2021
Satisfaction of charge 058222190004 in full
Submitted on 24 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year