TRAVEL LEADERS GROUP UK, LTD
Overview
| Company Name | TRAVEL LEADERS GROUP UK, LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10581959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL LEADERS GROUP UK, LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is TRAVEL LEADERS GROUP UK, LTD located?
| Registered Office Address | 101 St. Martin's Lane WC2N 4AZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL LEADERS GROUP UK, LTD?
| Company Name | From | Until |
|---|---|---|
| GLOBAL TRAVEL COLLECTION UK, LTD | Dec 08, 2020 | Dec 08, 2020 |
| PRO EXECUTIVE TRAVEL LIMITED | Sep 08, 2017 | Sep 08, 2017 |
| TRAVEL LEADERS GROUP UK, LTD | Jan 24, 2017 | Jan 24, 2017 |
What are the latest accounts for TRAVEL LEADERS GROUP UK, LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TRAVEL LEADERS GROUP UK, LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Ninan Chacko as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Change of details for Pro Executive Travel Limited as a person with significant control on Feb 01, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Winterton as a director on Nov 15, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Oshiokpekhai as a director on Nov 15, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Mr Andrew James Winterton as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gail Grimmett as a director on May 11, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notification of Pro Executive Travel Limited as a person with significant control on Aug 15, 2017 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 04, 2017 | 2 pages | PSC09 | ||||||||||
Who are the officers of TRAVEL LEADERS GROUP UK, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSHIOKPEKHAI, Jason | Director | St. Martin's Lane WC2N 4AZ London 101 United Kingdom | England | Italian | 253317040001 | |||||
| TAIWO, Adekunle Adewale | Director | St. Martin's Lane WC2N 4AZ London 101 United Kingdom | United Kingdom | British | 207075950001 | |||||
| CHACKO, Ninan | Director | St. Martin's Lane WC2N 4AZ London 101 United Kingdom | United States | American | 226017470001 | |||||
| GRIMMETT, Gail | Director | St. Martin's Lane WC2N 4AZ London 101 United Kingdom | United States | American | 223157390001 | |||||
| WINTERTON, Andrew James | Director | St. Martin's Lane WC2N 4AZ London 101 United Kingdom | England | British | 176345310001 |
Who are the persons with significant control of TRAVEL LEADERS GROUP UK, LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Protravel International, Llc | Aug 15, 2017 | Broadway Floor 35 & 36 New York 1633 New York United States | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TRAVEL LEADERS GROUP UK, LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | Aug 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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