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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.
Watch Company
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
Learn more about Traveljigsaw Holdings Limited
Contact
Update Details
Address
100 New Bridge Street
London
EC4V 6JA
Same address for the past
15 years
Companies in EC4V 6JA
Telephone
Unreported
Email
Unreported
Website
Rentalcars.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthias Heinrich Schmid
Director • Commercial Director • Swiss • Lives in UK • Born in Sep 1973
Susana Alves D'Emic
Director • Senior Executive • American • Lives in United States • Born in Feb 1964
Abogado Nominees Limited
Secretary
Priceline.Com International Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Priceline.Com Holdco U.K. Limited
Susana Alves D'Emic and Abogado Nominees Limited are mutual people.
Active
Priceline. Com International Limited
Susana Alves D'Emic and Abogado Nominees Limited are mutual people.
Active
Priceline.Com Bookings Acquisition Company Limited
Susana Alves D'Emic and Abogado Nominees Limited are mutual people.
Active
The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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