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Travelsmart International Group Limited

Travelsmart International Group Limited is a liquidation company incorporated on 5 December 2019 with the registered office located in London, Greater London. Travelsmart International Group Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
12351407
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 463 days
Dated 18 July 2023 (2 years 3 months ago)
Next confirmation dated 18 July 2024
Was due on 1 August 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 280 days
For period 1 May ⟶ 30 Apr 2023 (12 months)
Accounts type is Group
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Learn more about Travelsmart International Group Limited
Contact Update Details
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 17 May 2024 (1 year 5 months ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
18
Controllers (PSC)
1
Ian Grant Lake Coghlan
Director • British • Lives in England • Born in May 1965
Ben Block
Director • American • Lives in United States • Born in Mar 1977
Alex Charles Spencer Bowden
Director • British • Lives in England • Born in Jan 1974
Mark Accomando
Director • American • Lives in United States • Born in May 1989
Brian Gordon
Director • American • Lives in United States • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grant Lake Limited
Ian Grant Lake Coghlan is a mutual person.
Active
Hindhead Golf Club Limited
Ian Grant Lake Coghlan is a mutual person.
Active
Atlantic Topco Limited
Alex Charles Spencer Bowden is a mutual person.
Active
Atlantic Bidco Limited
Alex Charles Spencer Bowden is a mutual person.
Active
Conic Topco Limited
Alex Charles Spencer Bowden is a mutual person.
Active
Travelsmart Holdings Limited
Ian Grant Lake Coghlan and Mr Greg Dejak are mutual people.
Liquidation
Travelsmart Technologies Limited
Mr Greg Dejak is a mutual person.
Dissolved
Syslink Group Limited
Alex Charles Spencer Bowden is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£5.6M
Decreased by £1.56M (-22%)
Turnover
£65.08M
Increased by £25.48M (+64%)
Employees
65
Increased by 10 (+18%)
Total Assets
£16.08M
Decreased by £7.24M (-31%)
Total Liabilities
-£28.26M
Decreased by £7.45M (-21%)
Net Assets
-£12.17M
Increased by £206K (-2%)
Debt Ratio (%)
176%
Increased by 22.61% (+15%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 18 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Mr Alex Charles Spencer Bowden Details Changed
2 Years 6 Months Ago on 24 Apr 2023
Mr Ben Block Details Changed
2 Years 6 Months Ago on 24 Apr 2023
Mr Brian Gordon Details Changed
2 Years 6 Months Ago on 24 Apr 2023
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Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Appointment of a voluntary liquidator
Submitted on 18 May 2024
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 May 2024
Submitted on 17 May 2024
Declaration of solvency
Submitted on 17 May 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Satisfaction of charge 123514070001 in full
Submitted on 5 Jan 2024
Satisfaction of charge 123514070002 in full
Submitted on 5 Jan 2024
Confirmation statement made on 18 July 2023 with updates
Submitted on 19 Jul 2023
Director's details changed for Mr. Greg Dejak on 24 April 2023
Submitted on 18 Jul 2023
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Repayment History
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