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Travel Security Services Limited

Travel Security Services Limited is a dissolved company incorporated on 18 January 2008 with the registered office located in London, Greater London. Travel Security Services Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06477813
Private limited company
Age
17 years
Incorporated 18 January 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
566 Chiswick High Road
Chiswick Park, Building 4
London
W4 5YE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • Regional Managing Director • Swiss • Lives in Switzerland • Born in Dec 1965
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£29.74K
Increased by £23.74K (+396%)
Turnover
£4.05M
Increased by £4.05M (%)
Employees
39
Decreased by 1 (-3%)
Total Assets
£4.12M
Decreased by £6.99M (-63%)
Total Liabilities
-£2.76M
Decreased by £4.07M (-60%)
Net Assets
£1.36M
Decreased by £2.91M (-68%)
Debt Ratio (%)
67%
Increased by 5.5% (+9%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Application To Strike Off
3 Years Ago on 26 Jan 2022
Full Accounts Submitted
4 Years Ago on 24 Jul 2021
Amended Full Accounts Submitted
4 Years Ago on 2 Mar 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
Abridged Accounts Submitted
5 Years Ago on 4 Aug 2020
Confirmation Submitted
5 Years Ago on 30 Jan 2020
Nicholas James Allan Resigned
5 Years Ago on 1 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 16 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
Application to strike the company off the register
Submitted on 26 Jan 2022
Full accounts made up to 30 June 2020
Submitted on 24 Jul 2021
Amended full accounts made up to 30 June 2019
Submitted on 2 Mar 2021
Confirmation statement made on 18 January 2021 with no updates
Submitted on 12 Feb 2021
Unaudited abridged accounts made up to 30 June 2019
Submitted on 4 Aug 2020
Statement of company's objects
Submitted on 22 Apr 2020
Memorandum and Articles of Association
Submitted on 22 Apr 2020
Repayment History
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