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Worldwide Travel Concierge Ltd

Worldwide Travel Concierge Ltd is a dissolved company incorporated on 2 March 2012 with the registered office located in London, Greater London. Worldwide Travel Concierge Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 25 July 2022 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07973951
Private limited company
Age
13 years
Incorporated 2 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in Jun 1964
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1975
The Collinson Group (It) Limited
PSC
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Mutual Companies
Sigma Pharmaceuticals Plc
Mark Richard Hampton is a mutual person.
Active
Active
International Customer Loyalty Programmes Limited
Christopher James Evans is a mutual person.
Active
Collinson International Limited
Christopher James Evans is a mutual person.
Active
Priority Pass Limited
Christopher James Evans is a mutual person.
Active
OPD Laboratories Limited
Mark Richard Hampton is a mutual person.
Active
Selective Supplies Limited
Mark Richard Hampton is a mutual person.
Active
Collinson (Central Services) Ltd
Christopher James Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£14.43K
Increased by £224 (+2%)
Turnover
-£116
Decreased by £1.07K (-112%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£22.75K
Decreased by £12.87K (-36%)
Total Liabilities
-£434.35K
Increased by £3.4K (+1%)
Net Assets
-£411.6K
Decreased by £16.27K (+4%)
Debt Ratio (%)
1910%
Increased by 699.71% (+58%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Jul 2022
Inspection Address Changed
4 Years Ago on 14 May 2021
Inspection Address Changed
4 Years Ago on 14 May 2021
Registered Address Changed
4 Years Ago on 13 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 11 May 2021
Declaration of Solvency
4 Years Ago on 11 May 2021
Mr Christopher James Evans Appointed
4 Years Ago on 12 Apr 2021
Colin Robert Evans Resigned
4 Years Ago on 4 Mar 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
Charge Satisfied
4 Years Ago on 15 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2022
Resolutions
Submitted on 19 May 2021
Register inspection address has been changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU
Submitted on 14 May 2021
Register inspection address has been changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Cutlers Exchange 123 Houndsditch London EC3A 7BU
Submitted on 14 May 2021
Registered office address changed from , Cutlers Exchange 123 Houndsditch, London, EC3A 7BU to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 13 May 2021
Submitted on 13 May 2021
Declaration of solvency
Submitted on 11 May 2021
Resolutions
Submitted on 11 May 2021
Appointment of a voluntary liquidator
Submitted on 11 May 2021
Appointment of Mr Christopher James Evans as a director on 12 April 2021
Submitted on 12 Apr 2021
Repayment History
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