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Travel Innovations Limited

Travel Innovations Limited is a dissolved company incorporated on 18 February 2016 with the registered office located in London, City of London. Travel Innovations Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 25 May 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10012311
Private limited company
Age
9 years
Incorporated 18 February 2016
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
35-37 Ludgate Hill
Office 7
London
EC4M 7JN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • Entrepreneur • British • Lives in England • Born in Nov 1978
Director • Management Consultant • British • Lives in England • Born in May 1969
Director • Entrepreneur • British • Lives in England • Born in Jul 1977
Mr Olivier Santiago Navarro
PSC • Irish • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Matthew John Cushen is a mutual person.
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Olivier Santiago Navarro is a mutual person.
Active
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Matthew John Cushen is a mutual person.
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Matthew John Cushen is a mutual person.
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Matthew John Cushen is a mutual person.
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BDP Ip Limited
Matthew John Cushen is a mutual person.
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Switching Algorithms Limited
Mr David Fernandes Ferreira and Matthew John Cushen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period 30 Dec30 Jun 2020
Traded for 18 months
Cash in Bank
Unreported
Decreased by £8.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£0
Decreased by £10.2K (-100%)
Total Liabilities
-£33.25K
Decreased by £1.48K (-4%)
Net Assets
-£33.25K
Decreased by £8.72K (+36%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 25 May 2021
Voluntary Gazette Notice
4 Years Ago on 9 Mar 2021
Application To Strike Off
4 Years Ago on 1 Mar 2021
Full Accounts Submitted
4 Years Ago on 4 Jan 2021
Accounting Period Extended
4 Years Ago on 10 Dec 2020
Mr Olivier Santiago Navarro (PSC) Details Changed
5 Years Ago on 6 Nov 2020
Mr Olivier Santiago Navarro Details Changed
5 Years Ago on 6 Nov 2020
Mr Olivier Santiago Navarro Details Changed
5 Years Ago on 23 Oct 2020
Mr Olivier Santiago Navarro (PSC) Details Changed
5 Years Ago on 23 Oct 2020
Confirmation Submitted
5 Years Ago on 19 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 May 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Mar 2021
Application to strike the company off the register
Submitted on 1 Mar 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 4 Jan 2021
Previous accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 10 Dec 2020
Director's details changed for Mr Olivier Santiago Navarro on 6 November 2020
Submitted on 6 Nov 2020
Change of details for Mr Olivier Santiago Navarro as a person with significant control on 6 November 2020
Submitted on 6 Nov 2020
Change of details for Mr Olivier Santiago Navarro as a person with significant control on 23 October 2020
Submitted on 23 Oct 2020
Director's details changed for Mr Olivier Santiago Navarro on 23 October 2020
Submitted on 23 Oct 2020
Confirmation statement made on 11 October 2020 with no updates
Submitted on 19 Oct 2020
Repayment History
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