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Asmallworld Travel (Holdings) Limited

Asmallworld Travel (Holdings) Limited is a dissolved company incorporated on 18 November 2014 with the registered office located in London, City of London. Asmallworld Travel (Holdings) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 14 September 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09316433
Private limited company
Age
10 years
Incorporated 18 November 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 Asmallworld Travel (Holdings) Limited
Contact Update Details
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jan Victor Luescher
Director • Swiss • Lives in Switzerland • Born in Jun 1981
Mr Jean-Marc Henri Guillaume Le Calvez
Director • French • Lives in Switzerland • Born in Sep 1986
Asmallworld AG
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Decreased by £795.3K (-100%)
Total Liabilities
£0
Decreased by £6.09K (-100%)
Net Assets
£0
Decreased by £789.21K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 14 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 10 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 27 May 2021
Grant Donald Holmes Resigned
5 Years Ago on 30 Oct 2020
Micro Accounts Submitted
5 Years Ago on 28 May 2020
Confirmation Submitted
5 Years Ago on 19 May 2020
Confirmation Submitted
5 Years Ago on 20 Dec 2019
Full Accounts Submitted
6 Years Ago on 3 Oct 2019
Mr Jean-Marc Henri Guillaume Le Calvez Appointed
6 Years Ago on 1 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 10 Jun 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 27 May 2021
Termination of appointment of Grant Donald Holmes as a director on 30 October 2020
Submitted on 2 Nov 2020
Micro company accounts made up to 31 December 2019
Submitted on 28 May 2020
Confirmation statement made on 18 April 2020 with no updates
Submitted on 19 May 2020
Confirmation statement made on 18 November 2019 with updates
Submitted on 20 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 3 Oct 2019
Resolutions
Submitted on 9 May 2019
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Repayment History
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