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Sanco Europe - Asia Travel Agency Holding Ltd

Sanco Europe - Asia Travel Agency Holding Ltd is a dissolved company incorporated on 13 May 2015 with the registered office located in London, Greater London. Sanco Europe - Asia Travel Agency Holding Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (2 years 1 month ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09589407
Private limited company
Age
10 years
Incorporated 13 May 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
Address
207 Regent Street
London
W1B 3HH
England
Address changed on 21 Apr 2023 (2 years 7 months ago)
Previous address was Craven House 40-44 Uxbrigde Road Ealing, London London W5 2BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Thai • Lives in Thailand • Born in Nov 1976
PSC • Director • Austrian • Lives in Austria • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanco Real Estate And Finance Ltd
Mr Josef Krejci and Sanco Dataform Ltd are mutual people.
Active
Camster Nominee Holding Ltd
Sanco Dataform Ltd is a mutual person.
Active
Effendi Ltd
Sanco Dataform Ltd is a mutual person.
Active
Vienna Property Ltd
Sanco Dataform Ltd is a mutual person.
Active
Silvergate Trading & Consulting Ltd
Sanco Dataform Ltd is a mutual person.
Active
Rope Dismantling And Scrap Trading Ltd
Sanco Dataform Ltd is a mutual person.
Active
Steirerweine Ltd
Sanco Dataform Ltd is a mutual person.
Active
Rope Energy Limited
Sanco Dataform Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61
Decreased by £3 (-5%)
Total Liabilities
-£16.16K
Increased by £4.34K (+37%)
Net Assets
-£16.1K
Decreased by £4.34K (+37%)
Debt Ratio (%)
26492%
Increased by 8016.8% (+43%)
Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 26 Sep 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Apr 2023
Micro Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Micro Accounts Submitted
4 Years Ago on 24 Oct 2021
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Micro Accounts Submitted
4 Years Ago on 27 Feb 2021
Chunyanon Chidchyaporn (PSC) Resigned
5 Years Ago on 1 Jan 2020
Josef Krejci (PSC) Appointed
5 Years Ago on 1 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Jul 2023
Registered office address changed from Craven House 40-44 Uxbrigde Road Ealing, London London W5 2BS United Kingdom to 207 Regent Street London W1B 3HH on 21 April 2023
Submitted on 21 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Oct 2022
Confirmation statement made on 18 April 2022 with no updates
Submitted on 20 May 2022
Micro company accounts made up to 31 December 2020
Submitted on 24 Oct 2021
Confirmation statement made on 18 April 2021 with no updates
Submitted on 16 Jun 2021
Micro company accounts made up to 31 December 2019
Submitted on 27 Feb 2021
Cessation of Chunyanon Chidchyaporn as a person with significant control on 1 January 2020
Submitted on 17 Dec 2020
Notification of Chidapa Chunyanont as a person with significant control on 1 January 2020
Submitted on 16 Dec 2020
Repayment History
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