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OFF2 Executive Travel Ltd

OFF2 Executive Travel Ltd is a dissolved company incorporated on 30 September 2014 with the registered office located in London, Greater London. OFF2 Executive Travel Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 10 July 2018 (7 years ago)
Was 3 years old at the time of dissolution
Company No
09240613
Private limited company
Age
11 years
Incorporated 30 September 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
Address
Second Floor 3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1961
Mrs Lorraine Julie Parsons
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£104.67K
Total Liabilities
-£104.54K
Net Assets
£127
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
8 Years Ago on 5 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Apr 2017
Lorraine Julie Parsons Resigned
9 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 13 Oct 2016
Micro Accounts Submitted
9 Years Ago on 27 Jun 2016
Registered Address Changed
9 Years Ago on 20 Jun 2016
Confirmation Submitted
10 Years Ago on 30 Sep 2015
Incorporated
11 Years Ago on 30 Sep 2014
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Documents
Submitted on 10 Jul 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Apr 2018
Registered office address changed from 6 Whittle Road Ferndown Industrial Estate Wimborne Dorset BH21 7RU England to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 5 April 2017
Submitted on 5 Apr 2017
Statement of affairs with form 4.19
Submitted on 4 Apr 2017
Appointment of a voluntary liquidator
Submitted on 4 Apr 2017
Resolutions
Submitted on 4 Apr 2017
Termination of appointment of Lorraine Julie Parsons as a director on 6 December 2016
Submitted on 9 Jan 2017
Confirmation statement made on 30 September 2016 with updates
Submitted on 13 Oct 2016
Micro company accounts made up to 30 September 2015
Submitted on 27 Jun 2016
Registered office address changed from 4 Evelyn Road Moordown Bournemouth Dorset BH9 1st to 6 Whittle Road Ferndown Industrial Estate Wimborne Dorset BH21 7RU on 20 June 2016
Submitted on 20 Jun 2016
Repayment History
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