Travel Republic Holdings Ltd.
Company Profile
dissolved
UnknownTravel Republic Holdings Ltd.
06287252•Private Limited With Share Capital
Clarendon House, 147 London Road, Kingston Upon Thames, KT26NH
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Incorporated
20/06/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Travel Republic Holdings Ltd. (06287252) is a private limited with share capital incorporated on 20/06/2007 (18 years old) and registered in kingston upon thames, KT26NH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 20/06/2007
KT26NH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-08-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2021
Resolution
Category:Resolution
Date:27-04-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2019
Resolution
Category:Resolution
Date:26-02-2019
Legacy
Category:Capital
Date:20-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-02-2019
Legacy
Category:Insolvency
Date:20-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Auditors Resignation Company
Category:Auditors
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Auditors Resignation Company
Category:Auditors
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Auditors Resignation Company
Category:Auditors
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Memorandum Articles
Category:Incorporation
Date:06-06-2012
Resolution
Category:Resolution
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Legacy
Category:Mortgage
Date:18-01-2012
Legacy
Category:Mortgage
Date:18-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Termination Secretary Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2010
Capital Alter Shares Consolidation
Category:Capital
Date:03-11-2010
Capital Allotment Shares
Category:Capital
Date:03-11-2010
Resolution
Category:Resolution
Date:18-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2010
Termination Secretary Company With Name
Category:Officers
Date:18-10-2010
Capital Allotment Shares
Category:Capital
Date:21-09-2010
Resolution
Category:Resolution
Date:21-09-2010
Legacy
Category:Mortgage
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Capital Allotment Shares
Category:Capital
Date:30-06-2010
Resolution
Category:Resolution
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2009
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Annual Return
Date:25-06-2008
Statement Of Affairs
Category:Miscellaneous
Date:20-10-2007
Legacy
Category:Capital
Date:20-10-2007
Legacy
Category:Capital
Date:18-08-2007
Legacy
Category:Capital
Date:18-08-2007
Resolution
Category:Resolution
Date:18-08-2007
Resolution
Category:Resolution
Date:18-08-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2021
Filing Date28/12/2019
Latest Accounts31/03/2019
Trading Addresses
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT26NH
Related Companies
6
Contact
Clarendon House, 147 London Road, Kingston Upon Thames, KT26NH