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Business Travel Direct Limited

Business Travel Direct Limited is a dissolved company incorporated on 7 August 2019 with the registered office located in Leeds, West Yorkshire. Business Travel Direct Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 27 July 2023 (2 years 1 month ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12144645
Private limited company
Age
6 years
Incorporated 7 August 2019
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
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Address changed on 16 Feb 2022 (3 years ago)
Previous address was C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Executive Officer • British • Lives in England • Born in Mar 1963
Business Travel Direct (International) Limited
PSC
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Navan Travel UK SPV Limited
Frederick Anthony Stratford is a mutual person.
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Hillgate Travel Limited
Frederick Anthony Stratford is a mutual person.
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Reed & Mackay International Partnership Limited
Frederick Anthony Stratford is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 27 Jul 2023
Declaration of Solvency
3 Years Ago on 17 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Feb 2022
Registers Moved To Inspection Address
3 Years Ago on 16 Feb 2022
Inspection Address Changed
3 Years Ago on 16 Feb 2022
Registered Address Changed
3 Years Ago on 14 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 15 Dec 2021
Joseph James Hanly Resigned
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 17 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2023
Appointment of a voluntary liquidator
Submitted on 17 Feb 2022
Resolutions
Submitted on 17 Feb 2022
Declaration of solvency
Submitted on 17 Feb 2022
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 25 Farringdon Street London EC4A 4AF
Submitted on 16 Feb 2022
Register(s) moved to registered inspection location 25 Farringdon Street London EC4A 4AF
Submitted on 16 Feb 2022
Registered office address changed from Nexus Place 25 Farringdon Street London EC4A 4AF United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 14 February 2022
Submitted on 14 Feb 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 15 Dec 2021
Termination of appointment of Joseph James Hanly as a director on 30 November 2021
Submitted on 10 Dec 2021
Repayment History
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