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London Travel Service Limited

London Travel Service Limited is a dissolved company incorporated on 13 March 2015 with the registered office located in London, Greater London. London Travel Service Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 August 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09489246
Private limited company
Age
10 years
Incorporated 13 March 2015
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
3 Gower Street
London
WC1E 6HA
United Kingdom
Same address for the past 7 years
Telephone
02079359363
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Mr Kirill Mertyukhin
PSC • Russian • Lives in UK • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Oswell International S.A. Limited
Artem Grebinnyk is a mutual person.
Active
Trade Consulting Ltd
Artem Grebinnyk is a mutual person.
Active
Algarve Manager Ltd
Artem Grebinnyk is a mutual person.
Active
Finapo Ltd
Artem Grebinnyk is a mutual person.
Active
Afford UK Ltd
Artem Grebinnyk is a mutual person.
Active
Company Formation SR Ltd
Artem Grebinnyk is a mutual person.
Active
Vector Software Ltd
Artem Grebinnyk is a mutual person.
Active
Oxonit Ltd
Artem Grebinnyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£1.1K
Decreased by £6 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.98K
Decreased by £6 (-0%)
Total Liabilities
-£3.37K
Increased by £2.39K (+245%)
Net Assets
£1.61K
Decreased by £2.4K (-60%)
Debt Ratio (%)
68%
Increased by 48.08% (+245%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 21 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 28 Mar 2018
Full Accounts Submitted
7 Years Ago on 27 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 6 Mar 2018
Registered Address Changed
7 Years Ago on 25 Jan 2018
Mr Artem Grebinnyk Details Changed
7 Years Ago on 25 Jan 2018
Kirill Mertyukhin (PSC) Appointed
8 Years Ago on 11 Oct 2017
Notification of PSC Statement
8 Years Ago on 13 Jul 2017
Confirmation Submitted
8 Years Ago on 13 Jul 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
Compulsory strike-off action has been discontinued
Submitted on 28 Mar 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 27 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Mar 2018
Director's details changed for Mr Artem Grebinnyk on 25 January 2018
Submitted on 25 Jan 2018
Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 25 January 2018
Submitted on 25 Jan 2018
Notification of Kirill Mertyukhin as a person with significant control on 11 October 2017
Submitted on 12 Oct 2017
Withdrawal of a person with significant control statement on 11 October 2017
Submitted on 11 Oct 2017
Notification of a person with significant control statement
Submitted on 13 Jul 2017
Repayment History
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