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Sim4travel Limited

Sim4travel Limited is a dissolved company incorporated on 10 April 2008 with the registered office located in London, Greater London. Sim4travel Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (26 days ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06561957
Private limited company
Age
17 years
Incorporated 10 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
109-111 Farringdon Road
London
EC1R 3BW
England
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 25 Cabot Square London E14 4QZ England
Telephone
02074081254
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Pyrros Dimitrios Koussios
Director • Entrepreneur • Swiss,greek • Lives in UK • Born in Nov 1965
Hakan Koc
Director • Entrepreneur • German,turkish • Lives in UK • Born in May 1984
TP Global Operations Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
1global Technologies (Asia) Limited
Mr Pyrros Dimitrios Koussios and Hakan Koc are mutual people.
Active
1global Operations (UK) Limited
Mr Pyrros Dimitrios Koussios and Hakan Koc are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
26 Days Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 17 May 2025
Hakan Koc Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Sep 2024
Carla Lynn Rasdall Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Tp Global Operations Limited (PSC) Details Changed
2 Years Ago on 4 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 17 May 2025
Termination of appointment of Hakan Koc as a director on 16 May 2025
Submitted on 16 May 2025
Change of details for Tp Global Operations Limited as a person with significant control on 4 September 2023
Submitted on 28 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Mar 2025
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Repayment History
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