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Premium Travel (UK) Co Ltd

Premium Travel (UK) Co Ltd is a dissolved company incorporated on 13 May 2014 with the registered office located in London, Greater London. Premium Travel (UK) Co Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 19 June 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09036785
Private limited company
Age
11 years
Incorporated 13 May 2014
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
Learn more about Premium Travel (UK) Co Ltd
Contact Update Details
Address
Aston House
Cornwall Avenue
London
N3 1LF
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Simon Jonathan Lancer
Director • British • Lives in UK • Born in Jun 1965
Yim Ping Chan
Director • British • Lives in England • Born in Jul 1977
Ms Yim Ping Chan
PSC • British • Lives in England • Born in Jul 1977
Simon Jonathan Lancer
PSC • British • Lives in England • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sala Thai (UK) Limited
Yim Ping Chan is a mutual person.
Active
Lancers Of London Ltd
Simon Jonathan Lancer is a mutual person.
Active
The Algarve Restaurant Ltd
Simon Jonathan Lancer is a mutual person.
Active
Lancers Of London Two Ltd
Simon Jonathan Lancer is a mutual person.
Active
Melvin Jacobs Estate Agents Limited
Simon Jonathan Lancer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 May 2016
For period 31 May ⟶ 31 May 2016
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 23 Mar 2018
Confirmation Submitted
8 Years Ago on 30 Jun 2017
Dormant Accounts Submitted
9 Years Ago on 25 Jul 2016
Confirmation Submitted
9 Years Ago on 6 Jul 2016
Yim Ping Chan (PSC) Appointed
9 Years Ago on 6 Apr 2016
Simon Jonathan Lancer (PSC) Appointed
9 Years Ago on 6 Apr 2016
Registered Address Changed
10 Years Ago on 11 Aug 2015
Mr Simon Lancer Appointed
10 Years Ago on 1 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2018
Application to strike the company off the register
Submitted on 23 Mar 2018
Confirmation statement made on 13 May 2017 with no updates
Submitted on 30 Jun 2017
Notification of Simon Jonathan Lancer as a person with significant control on 6 April 2016
Submitted on 30 Jun 2017
Notification of Yim Ping Chan as a person with significant control on 6 April 2016
Submitted on 30 Jun 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 25 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Submitted on 6 Jul 2016
Registered office address changed from 23 Georgian Court Vivian Avenue Hendon Central London NW4 3XD to Aston House Cornwall Avenue London N3 1LF on 11 August 2015
Submitted on 11 Aug 2015
Annual return made up to 13 May 2015 with full list of shareholders
Submitted on 2 Jun 2015
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Repayment History
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