UNIQUE TRAVEL (LONDON) LIMITED

Overview

Company Name	UNIQUE TRAVEL (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07121605
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2010
Date of Cessation	Jan 28, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIQUE TRAVEL (LONDON) LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is UNIQUE TRAVEL (LONDON) LIMITED located?

Registered Office Address	7 Clarence Road Grappenhall WA4 2PH Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for UNIQUE TRAVEL (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for UNIQUE TRAVEL (LONDON) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 29, 2024

What are the latest filings for UNIQUE TRAVEL (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2024	Application to strike the company off the register	1 pages	DS01

Oct 16, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Mar 06, 2024	Change of details for Ms Samantha Brookes as a person with significant control on Mar 05, 2024	2 pages	PSC04

Mar 05, 2024	Confirmation statement made on Feb 29, 2024 with updates	4 pages	CS01

Mar 05, 2024	Change of details for Ms Samantha Brookes as a person with significant control on Mar 05, 2024	2 pages	PSC04

Mar 05, 2024	Director's details changed for Ms Samantha Brookes on Mar 05, 2024	2 pages	CH01

Mar 05, 2024	Registered office address changed from 102 Pickmere Lane Pickmere Knutsford WA16 0JP England to 7 Clarence Road Grappenhall Warrington WA4 2PH on Mar 05, 2024	1 pages	AD01

Mar 28, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Mar 15, 2023	Confirmation statement made on Feb 28, 2023 with updates	4 pages	CS01

Oct 31, 2022	Previous accounting period shortened from Jan 31, 2022 to Jan 30, 2022	1 pages	AA01

Oct 26, 2022	Director's details changed for Ms Samantha Brookes on Oct 26, 2022	2 pages	CH01

Oct 26, 2022	Change of details for Ms Samantha Brookes as a person with significant control on Oct 26, 2022	2 pages	PSC04

Oct 26, 2022	Registered office address changed from 82 Wingfield Avenue Wilmslow SK9 6AL England to 102 Pickmere Lane Pickmere Knutsford WA16 0JP on Oct 26, 2022	1 pages	AD01

May 25, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 23, 2022	Registered office address changed from 5 the Meade Wilmslow SK9 2JF United Kingdom to 82 Wingfield Avenue Wilmslow SK9 6AL on May 23, 2022	1 pages	AD01

May 23, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Jun 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 15, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 14, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jan 30, 2021	Total exemption full accounts made up to Jan 31, 2020	5 pages	AA

Mar 12, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of UNIQUE TRAVEL (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKES, Samantha Clarence Road Grappenhall WA4 2PH Warrington 7 England	Jan 15, 2010		Director	Clarence Road Grappenhall WA4 2PH Warrington 7 England		England	British	1966-7		119295840004
HOLDER, Michael Floor 8-10 Stamford Hill N16 6XZ London 1st England	Jan 11, 2010	Jan 15, 2010	Director	Floor 8-10 Stamford Hill N16 6XZ London 1st England		Wales	British	1961-4		48903620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIQUE TRAVEL (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Samantha Brookes Clarence Road Grappenhall WA4 2PH Warrington 7 England	Apr 06, 2016	Clarence Road Grappenhall WA4 2PH Warrington 7 England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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