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Traveljigsaw Holdings Limited

Traveljigsaw Holdings Limited is a dissolved company incorporated on 28 May 2008 with the registered office located in London, City of London. Traveljigsaw Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 3 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06604660
Private limited company
Age
17 years
Incorporated 28 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100 New Bridge Street
London
EC4V 6JA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • Swiss • Lives in UK • Born in Sep 1973
Director • Senior Executive • American • Lives in United States • Born in Feb 1964
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£74.1M
Decreased by £2.05M (-3%)
Total Liabilities
-£32.83M
Decreased by £39.59M (-55%)
Net Assets
£41.27M
Increased by £37.54M (+1006%)
Debt Ratio (%)
44%
Decreased by 50.79% (-53%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 25 Jul 2023
Voluntary Strike-Off Suspended
2 Years 5 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 11 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 29 Mar 2023
Matthias Heinrich Schmid Details Changed
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Accounting Period Extended
3 Years Ago on 4 Aug 2022
Bryan Edgar Goncalves Batista Resigned
3 Years Ago on 31 Jan 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 27 Jan 2022
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2023
Voluntary strike-off action has been suspended
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Application to strike the company off the register
Submitted on 29 Mar 2023
Director's details changed for Matthias Heinrich Schmid on 13 March 2023
Submitted on 13 Mar 2023
Resolutions
Submitted on 30 Dec 2022
Solvency Statement dated 30/12/22
Submitted on 30 Dec 2022
Statement by Directors
Submitted on 30 Dec 2022
Statement of capital on 30 December 2022
Submitted on 30 Dec 2022
Confirmation statement made on 16 August 2022 with updates
Submitted on 16 Aug 2022
Repayment History
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