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Smile Group Travel Limited

Smile Group Travel Limited is a dissolved company incorporated on 28 November 2013 with the registered office located in London, City of London. Smile Group Travel Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 3 months ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
08794585
Private limited company
Age
11 years
Incorporated 28 November 2013
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
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
Same address for the past 10 years
Telephone
02075379844
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1963
South Quay Travel & Leisure Limited
PSC
Smile Caribbean Group Travel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cvi Group Limited
Simon Mark Weeks is a mutual person.
Active
Ambassador Cruise Holidays Limited
Simon Mark Weeks is a mutual person.
Active
Ambassador Cruise Line Limited
Simon Mark Weeks is a mutual person.
Active
Cvamb Invest Limited
Simon Mark Weeks is a mutual person.
Active
Wake Asset Co Ltd
Simon Mark Weeks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£954.87K
Increased by £314.2K (+49%)
Total Liabilities
-£1.04M
Increased by £310.86K (+43%)
Net Assets
-£82.78K
Increased by £3.34K (-4%)
Debt Ratio (%)
109%
Decreased by 4.77% (-4%)
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 25 Jul 2023
Compulsory Strike-Off Suspended
4 Years Ago on 14 May 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Confirmation Submitted
5 Years Ago on 27 Jan 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 21 Dec 2019
Abridged Accounts Submitted
5 Years Ago on 18 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 10 Dec 2019
Full Accounts Submitted
6 Years Ago on 6 Feb 2019
South Quay Travel & Leisure Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Smile Caribbean Group Travel Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 14 May 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Change of details for Smile Caribbean Group Travel Limited as a person with significant control on 6 April 2016
Submitted on 23 Dec 2020
Change of details for South Quay Travel & Leisure Limited as a person with significant control on 6 April 2016
Submitted on 23 Dec 2020
Confirmation statement made on 28 November 2019 with no updates
Submitted on 27 Jan 2020
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2019
Unaudited abridged accounts made up to 31 December 2018
Submitted on 18 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 6 Feb 2019
Repayment History
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