CHEAP HOLIDAYS LIMITED

CHEAP HOLIDAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHEAP HOLIDAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06397731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEAP HOLIDAYS LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is CHEAP HOLIDAYS LIMITED located?

    Registered Office Address
    Oaklands Farm New Mill Road
    Eversley
    RG27 0RB Hook
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEAP HOLIDAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for CHEAP HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 12, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Registered office address changed from * 2Nd Fl Lml Cyberhouse Molly Millars Lane Wokingham Berkshire RG41 2PX* on Apr 18, 2011

    1 pagesAD01

    Annual return made up to Oct 12, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of CHEAP HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANDIN, Lee Anthony
    Oaklands Farm
    New Mill Road
    RG27 0RB Eversley
    Hampshire
    Secretary
    Oaklands Farm
    New Mill Road
    RG27 0RB Eversley
    Hampshire
    BritishMortgage Broker58422970004
    GRANDIN, Lee Anthony
    Oaklands Farm
    New Mill Road
    RG27 0RB Eversley
    Hampshire
    Director
    Oaklands Farm
    New Mill Road
    RG27 0RB Eversley
    Hampshire
    United KingdomBritishMortgage Broker58422970004
    GRANDIN, Gary Paul
    Brook Place
    Brook Lane, Waltham St. Lawrence
    RG10 0NX Reading
    Director
    Brook Place
    Brook Lane, Waltham St. Lawrence
    RG10 0NX Reading
    EnglandBritishHr Manager118576050002

    Who are the persons with significant control of CHEAP HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Anthony Grandin
    New Mill Road
    Eversley
    RG27 0RB Hook
    Oaklands Farm
    Hampshire
    Aug 15, 2016
    New Mill Road
    Eversley
    RG27 0RB Hook
    Oaklands Farm
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0