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Travel And Financial Services Limited

Travel And Financial Services Limited is a liquidation company incorporated on 5 October 2010 with the registered office located in London, City of London. Travel And Financial Services Limited was registered 15 years ago.
Status
Liquidation
Company No
07397859
Private limited company
Age
15 years
Incorporated 5 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2214 days
Dated 6 October 2018 (7 years ago)
Next confirmation dated 6 October 2019
Was due on 20 October 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1868 days
For period 1 Oct ⟶ 30 Sep 2018 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2019
Was due on 30 September 2020 (5 years ago)
Learn more about Travel And Financial Services Limited
Contact Update Details
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 1 Nov 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stuart Robert Macgregor
Director • British • Lives in UK • Born in Jun 1972
TCCT Holdings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Cook UK Travel Limited
Thomas Cook Group Management Services Limited and Stuart Robert Macgregor are mutual people.
Liquidation
Inspirations Limited
Thomas Cook Group Management Services Limited and Stuart Robert Macgregor are mutual people.
Liquidation
Thomas Cook Retail Limited
Thomas Cook Group Management Services Limited is a mutual person.
Liquidation
Sun International (UK) Ltd
Stuart Robert Macgregor is a mutual person.
Liquidation
Retail Travel Limited
Stuart Robert Macgregor is a mutual person.
Liquidation
Tourmajor Limited
Stuart Robert Macgregor is a mutual person.
Liquidation
Thomas Cook Pension Trust Limited
Thomas Cook Group Management Services Limited is a mutual person.
Liquidation
Thomas Cook UK Limited
Thomas Cook Group Management Services Limited is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
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
£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
Registered Address Changed
3 Years Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 31 Dec 2021
Registered Address Changed
6 Years Ago on 15 Oct 2019
Registered Address Changed
6 Years Ago on 7 Oct 2019
Court Order to Wind Up
6 Years Ago on 4 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 4 Jul 2019
Mr Stuart Robert Macgregor Appointed
6 Years Ago on 4 Apr 2019
Paul Andrew Hemingway Resigned
6 Years Ago on 4 Apr 2019
Confirmation Submitted
7 Years Ago on 8 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 11 Jun 2018
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Documents
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 November 2022
Submitted on 1 Nov 2022
Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 31 December 2021
Submitted on 31 Dec 2021
Registered office address changed from Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR to 15 Canada Square Canary Wharf London E14 5GL on 15 October 2019
Submitted on 15 Oct 2019
Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR on 7 October 2019
Submitted on 7 Oct 2019
Order of court to wind up
Submitted on 4 Oct 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 4 Jul 2019
Termination of appointment of Paul Andrew Hemingway as a director on 4 April 2019
Submitted on 4 Apr 2019
Appointment of Mr Stuart Robert Macgregor as a director on 4 April 2019
Submitted on 4 Apr 2019
Confirmation statement made on 6 October 2018 with updates
Submitted on 8 Oct 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 11 Jun 2018
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Repayment History
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