Active
Company Information for GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
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Company Registration Number
04507953
Private Limited Company
Active |
Company Name | |
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GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED | |
Legal Registered Office | |
12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW Other companies in EC1M | |
Company Number | 04507953 | |
---|---|---|
Company ID Number | 04507953 | |
Date formed | 2002-08-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 05:45:05 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN JAMES ANNISS |
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MARTIN CHARLES JONES |
||
ANDREW JOHN TEMPEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PÉGEMAN KHORSAN |
Company Secretary | ||
PRISCA HAVRANEK-KOSICEK |
Director | ||
IVAN WALTER |
Director | ||
LUKAS KREIENBUHL |
Director | ||
STEPHANIE SHU-FEN DOMINY |
Company Secretary | ||
ROLF EDWIN SCHAFROTH |
Director | ||
THOMAS MIKE PEYER |
Director | ||
ANTHONY CARABIN |
Director | ||
PETER MEIER |
Director | ||
PETER ROTHWELL |
Director | ||
MARIA MARCHANT |
Company Secretary | ||
ERIC JOHN BOCK |
Director | ||
KENNETH ESTEROW |
Director | ||
GEOFF JOHN DADSWELL |
Company Secretary | ||
MEIR CASPI |
Director | ||
NATALIE ELIZABETH AFSHAR |
Company Secretary | ||
CHRIS ROBERT VUKELICH |
Director | ||
ERIC JOHN BOCK |
Company Secretary | ||
CHRISTIE ANN KOZIELSKI |
Director | ||
GORDON ALEXANDER WILSON |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
RONEN LARRY STAUBER |
Director | ||
TADEUSZ ALEKSANDER OSTROWSKI |
Company Secretary | ||
UZI KATTAN |
Company Secretary | ||
DAVID BABAI |
Director | ||
EDWARD FAITH |
Director | ||
UZI KATTAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GULLIVERS OCTGRP LIMITED | Director | 2017-05-23 | CURRENT | 1999-11-18 | Active | |
GTA HOLDCO LIMITED | Director | 2017-05-23 | CURRENT | 2011-02-18 | Active | |
GTA (RETAIL) LIMITED | Director | 2017-05-11 | CURRENT | 2000-04-03 | Active | |
KUONI HOLDINGS LIMITED | Director | 2017-05-09 | CURRENT | 1998-10-26 | Active | |
GTA (SOURCING) LIMITED | Director | 2015-09-15 | CURRENT | 2000-08-21 | Liquidation | |
DONVAND LIMITED | Director | 2014-06-23 | CURRENT | 1975-05-23 | Active | |
KUONI HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1998-10-26 | Active | |
GULLIVERS OCTGRP LIMITED | Director | 2017-12-01 | CURRENT | 1999-11-18 | Active | |
GTA (RETAIL) LIMITED | Director | 2017-12-01 | CURRENT | 2000-04-03 | Active | |
GTA HOLDCO LIMITED | Director | 2017-12-01 | CURRENT | 2011-02-18 | Active | |
GTA (SOURCING) LIMITED | Director | 2017-12-01 | CURRENT | 2000-08-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Donvand Limited as a person with significant control on 2023-10-01 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ABIGAIL JANE DUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JON NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM 16 st. Martin's Le Grand London EC1A 4EN United Kingdom | |
PSC05 | Change of details for Donvand Limited as a person with significant control on 2021-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES ANNISS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 27 Goswell Road London EC1M 7GT | |
PSC05 | Change of details for Donvand Limited as a person with significant control on 2019-09-23 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART WHEATLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN TEMPEST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON JON NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Pégeman Khorsan on 2018-07-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. DARREN JAMES ANNISS | |
AP01 | DIRECTOR APPOINTED MR. ANDREW JOHN TEMPEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISCA HAVRANEK-KOSICEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045079530002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045079530001 | |
AP01 | DIRECTOR APPOINTED MR. IVAN WALTER | |
AP01 | DIRECTOR APPOINTED MR. MARTIN CHARLES JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKAS KREIENBUHL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS/GUARANTEE/INDEMNITY/CREATION OF SECURITY 11/01/2017 | |
RES01 | ALTER ARTICLES 11/01/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045079530002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045079530001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE DOMINY | |
AP03 | SECRETARY APPOINTED MR. PÉGEMAN KHORSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF SCHAFROTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED PRISCA HAVRANEK-KOSICEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PEYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARABIN | |
AP01 | DIRECTOR APPOINTED LUKAS KREIENBUHL | |
LATEST SOC | 03/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/15 FULL LIST | |
RES13 | CONFLICT OF INTEREST 27/06/2014 | |
RES01 | ADOPT ARTICLES 27/06/2014 | |
AP01 | DIRECTOR APPOINTED MR. ANTHONY CARABIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MEIER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS MIKE PEYER | |
AP03 | SECRETARY APPOINTED STEPHANIE SHU-FEN DOMINY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM GULLIVERS HOUSE 27 GOSWELL ROAD LONDON EC1M 7GT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROTHWELL | |
AR01 | 01/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF SCHAFROTH / 01/04/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
RES01 | ADOPT ARTICLES 08/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA MARCHANT | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED PETER ROTHWELL | |
AP01 | DIRECTOR APPOINTED PETER MEIER | |
AP01 | DIRECTOR APPOINTED ROLF SCHAFROTH | |
AP01 | DIRECTOR APPOINTED ROLF SCHAFROTH | |
AP01 | DIRECTOR APPOINTED PETER MEIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ESTEROW | |
AR01 | 01/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFF DADSWELL | |
AP03 | SECRETARY APPOINTED MARIA MARCHANT | |
AR01 | 31/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOCK / 01/10/2009 | |
363a | 27/04/09 NO MEMBER LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOCK / 04/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOCK / 05/09/2008 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: LEGAL DEPARTMENT 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |