Sublime Travel Limited

Sublime Travel Limited is a dissolved company incorporated on 27 July 2006 with the registered office located in London, Greater London. Sublime Travel Limited was registered 19 years ago.

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Status

Dissolved

Dissolved on 9 August 2024 (1 year 4 months ago)

Was 18 years old at the time of dissolution

Following liquidation

Company No

05889459

Private limited company

Age

19 years

Incorporated 27 July 2006

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 27 July 2022 (3 years ago)

Next confirmation dated 1 January 1970

Last change occurred 3 years ago

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

3 Field Court
Gray's Inn
London
WC1R 5EF

Address changed on 22 Mar 2023 (2 years 9 months ago)

Previous address was 42 Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF United Kingdom

Companies in WC1R 5EF

Telephone

01753653646

Email

Unreported

Website

Sublimetravel.co.uk

See All Contacts

People

Officers

2

Shareholders

4

Controllers (PSC)

1

Mrs Lynne Kathleen Rogers

Director • PSC • Managing Director • British • Lives in England • Born in Dec 1952

Mr Samuel Edward Bonner

Director • British • Lives in England • Born in May 1991

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2021)

Period Ended

31 Jul 2021

For period 31 Jul ⟶ 31 Jul 2021

Traded for 12 months

Cash in Bank

£200

Decreased by £18.76K (-99%)

Turnover

Unreported

Same as previous period

Employees

3

Decreased by 1 (-25%)

Total Assets

£1.12M

Increased by £332.21K (+42%)

Total Liabilities

-£857.44K

Increased by £285.99K (+50%)

Net Assets

£259.12K

Increased by £46.22K (+22%)

Debt Ratio (%)

77%

Increased by 3.94% (+5%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year 4 Months Ago on 9 Aug 2024

Voluntary Liquidator Appointed

2 Years 9 Months Ago on 22 Mar 2023

Registered Address Changed

2 Years 9 Months Ago on 22 Mar 2023

Confirmation Submitted

3 Years Ago on 5 Aug 2022

Mrs Lynne Rogers (PSC) Details Changed

3 Years Ago on 27 Jul 2022

Full Accounts Submitted

3 Years Ago on 7 Mar 2022

Mr Samuel Edward Bonner Details Changed

3 Years Ago on 24 Feb 2022

Mr Samuel Edward Bonner Details Changed

3 Years Ago on 16 Feb 2022

Mr Samuel Edward Bonner Details Changed

4 Years Ago on 1 Dec 2021

Confirmation Submitted

4 Years Ago on 4 Aug 2021

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Documents

Final Gazette dissolved following liquidation

Submitted on 9 Aug 2024

Return of final meeting in a creditors' voluntary winding up

Submitted on 9 May 2024

Registered office address changed from 42 Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 22 March 2023

Submitted on 22 Mar 2023

Appointment of a voluntary liquidator

Submitted on 22 Mar 2023

Statement of affairs

Submitted on 22 Mar 2023

Resolutions

Submitted on 22 Mar 2023

Change of details for Mrs Lynne Rogers as a person with significant control on 27 July 2022

Submitted on 8 Aug 2022

Confirmation statement made on 27 July 2022 with updates

Submitted on 5 Aug 2022

Total exemption full accounts made up to 31 July 2021