Traveljigsaw Holdings Limited

DataGardener
dissolved
Unknown

Traveljigsaw Holdings Limited

06604660•Private Limited With Share Capital

100 New Bridge Street, London, EC4V6JA

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/05/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Traveljigsaw Holdings Limited (06604660) is a private limited with share capital incorporated on 28/05/2008 (17 years old) and registered in london, EC4V6JA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/05/2008
EC4V6JA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
M
matthias heinrich schmid
director
S
susana alves d'emic
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-07-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-04-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2022
Legacy
Category:Capital
Date:30-12-2022
Legacy
Category:Insolvency
Date:30-12-2022
Resolution
Category:Resolution
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-08-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2011
Resolution
Category:Resolution
Date:23-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Capital Allotment Shares
Category:Capital
Date:21-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2010
Auditors Resignation Company
Category:Auditors
Date:16-06-2010
Legacy
Category:Mortgage
Date:15-06-2010
Legacy
Category:Mortgage
Date:15-06-2010
Legacy
Category:Mortgage
Date:15-06-2010
Resolution
Category:Resolution
Date:11-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2010
Termination Secretary Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Capital Cancellation Shares
Category:Capital
Date:26-05-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2023
Filing Date25/01/2022
Latest Accounts31/12/2020

Trading Addresses

100 New Bridge Street, London, EC4V6JARegistered
49 Peter Street, Manchester, M23NG

Related Companies

10
momondo group limited
live
booking.com transport limited
live
opentable international limited
live
priceline.com holdco u.k. limited
live
agoda international pte. ltd.
live
priceline. com international limited
live
marketforce (u.k.) limited
live
priceline.com bookings acquisition company limited
live
ti magazines holdings limited
live
invnt uk limited
live

Contact

100 New Bridge Street, London, EC4V6JA