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Company Information for

GLOBETRAVEL.CO.UK LIMITED

EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN,

Company Registration Number

06015924

Private Limited Company

Liquidation

Company Overview

About Globetravel.co.uk Ltd

GLOBETRAVEL.CO.UK LIMITED was founded on 2006-12-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Globetravel.co.uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
GLOBETRAVEL.CO.UK LIMITED

EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN Other companies in SW14

Filing Information

Company Number		06015924
Company ID Number		06015924
Date formed		2006-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2015
Account next due		31/07/2017
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 12:53:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBETRAVEL.CO.UK LIMITED

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Company Officers of GLOBETRAVEL.CO.UK LIMITED

Current Directors

Officer	Role	Date Appointed
J P SECRETARIAL SERVICES LTD	Company Secretary	2007-04-02
KASINADHUNDI VISWANATH KARTIKEYA	Director	2010-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KUMAR EDARA	Director	2006-12-01	2010-08-27
RAMESH SHANDILYA	Director	2006-12-01	2010-08-27
RAMESH SHANDILYA	Company Secretary	2006-12-01	2007-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
J P SECRETARIAL SERVICES LTD	TRULY TRAVEL (IRE) LIMITED	Company Secretary	2018-03-26	CURRENT	2013-05-02	Liquidation
J P SECRETARIAL SERVICES LTD	TRULY HOLDINGS LIMITED	Company Secretary	2018-03-26	CURRENT	2016-02-12	Liquidation
J P SECRETARIAL SERVICES LTD	ALPHA HOLIDAYS LIMITED	Company Secretary	2018-03-26	CURRENT	2016-07-08	Liquidation
J P SECRETARIAL SERVICES LTD	TRULY TRAVEL LIMITED	Company Secretary	2013-11-12	CURRENT	2009-03-24	Liquidation
J P SECRETARIAL SERVICES LTD	SUPER ESCAPES TRAVEL LTD	Company Secretary	2012-11-12	CURRENT	2011-03-29	Active
J P SECRETARIAL SERVICES LTD	SIREN COMMUNICATIONS LIMITED	Company Secretary	2012-04-01	CURRENT	2001-11-23	Liquidation
J P SECRETARIAL SERVICES LTD	MAGENTA PUBLIC RELATIONS LIMITED	Company Secretary	2012-03-02	CURRENT	2012-03-02	Active
J P SECRETARIAL SERVICES LTD	WORLD TRAVEL WITH BRIDGE LIMITED	Company Secretary	2012-02-15	CURRENT	2012-02-15	Dissolved 2016-04-26
J P SECRETARIAL SERVICES LTD	SKYBLUETRANSFERS LIMITED	Company Secretary	2010-09-06	CURRENT	2009-06-09	Dissolved 2016-07-12
J P SECRETARIAL SERVICES LTD	CROSSING BORDERS COACHING & CONSULTANCY LIMITED	Company Secretary	2010-07-08	CURRENT	2010-07-08	Dissolved 2016-07-05
J P SECRETARIAL SERVICES LTD	WASTELAND SKI LIMITED	Company Secretary	2009-10-12	CURRENT	1994-10-27	Active
J P SECRETARIAL SERVICES LTD	KEY TRIPS LIMITED	Company Secretary	2007-07-30	CURRENT	2007-07-17	Dissolved 2014-11-18
J P SECRETARIAL SERVICES LTD	SEALAND VILLAS REAL ESTATE LTD	Company Secretary	2007-06-22	CURRENT	2004-08-11	Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD	PAUL EVANS CAPITAL LIMITED	Company Secretary	2007-04-23	CURRENT	2007-04-23	Dissolved 2014-03-25
J P SECRETARIAL SERVICES LTD	KEYTRIPS.COM LIMITED	Company Secretary	2007-02-26	CURRENT	2007-02-26	Dissolved 2014-10-07
J P SECRETARIAL SERVICES LTD	KONAWOOD LIMITED	Company Secretary	2006-12-07	CURRENT	2006-11-03	Active
J P SECRETARIAL SERVICES LTD	CREATIVE DEVISE LTD	Company Secretary	2006-09-22	CURRENT	1998-09-22	Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD	ANDREW DICKSON ELLIS LIMITED	Company Secretary	2006-09-11	CURRENT	2006-09-11	Active
J P SECRETARIAL SERVICES LTD	DOUBLEDAY CONSULTANCY LIMITED	Company Secretary	2006-06-23	CURRENT	2006-06-23	Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD	OLA HOLIDAYS LIMITED	Company Secretary	2006-05-31	CURRENT	2006-05-31	Liquidation
J P SECRETARIAL SERVICES LTD	CUSTOM FLIGHTS.CO.UK LIMITED	Company Secretary	2006-03-06	CURRENT	2006-01-18	Dissolved 2016-07-07
J P SECRETARIAL SERVICES LTD	LIGHT BLUE TRAVEL LIMITED	Company Secretary	2006-02-08	CURRENT	1992-02-12	Active
J P SECRETARIAL SERVICES LTD	METRO WASTE (LONDON) LIMITED	Company Secretary	2005-10-05	CURRENT	2004-10-05	Liquidation
J P SECRETARIAL SERVICES LTD	ACP (CONSULTANCY SERVICES) LIMITED	Company Secretary	2005-04-12	CURRENT	1985-07-02	Active
J P SECRETARIAL SERVICES LTD	CHOICELIFE HOLIDAYS LIMITED	Company Secretary	2004-11-01	CURRENT	1992-07-21	Dissolved 2014-11-11
J P SECRETARIAL SERVICES LTD	SUNSTAR LEISURE LIMITED	Company Secretary	2004-09-01	CURRENT	2001-02-22	Dissolved 2013-09-03
J P SECRETARIAL SERVICES LTD	MEDIA TRAVEL AIR LIMITED	Company Secretary	2004-09-01	CURRENT	1994-03-24	Dissolved 2013-09-17
J P SECRETARIAL SERVICES LTD	COMPLETE ENTERTAINMENT LIMITED	Company Secretary	2004-09-01	CURRENT	2002-10-03	Dissolved 2015-11-17
J P SECRETARIAL SERVICES LTD	BRANNER (UK) LIMITED	Company Secretary	2004-09-01	CURRENT	1988-10-26	Dissolved 2015-11-10
J P SECRETARIAL SERVICES LTD	COMPLETE TRAVEL SOLUTIONS (UK) LIMITED	Company Secretary	2004-09-01	CURRENT	2003-12-11	Dissolved 2017-02-01
J P SECRETARIAL SERVICES LTD	TOP DOG DEVELOPMENTS LIMITED	Company Secretary	2004-09-01	CURRENT	2001-11-14	Active
J P SECRETARIAL SERVICES LTD	SABRE SPORTS LIMITED	Company Secretary	2004-09-01	CURRENT	2002-03-27	Active - Proposal to Strike off
J P SECRETARIAL SERVICES LTD	PUBLISHING TECHNOLOGIES LIMITED	Company Secretary	2004-09-01	CURRENT	1993-05-17	Active
J P SECRETARIAL SERVICES LTD	LINE UK INTERNET LIMITED	Company Secretary	2004-09-01	CURRENT	1998-03-17	Active
J P SECRETARIAL SERVICES LTD	JANGO COMMUNICATIONS LIMITED	Company Secretary	2004-09-01	CURRENT	2001-01-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-10	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-04	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2017:LIQ. CASE NO.1
2016-11-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-23	4.20	STATEMENT OF AFFAIRS/4.19
2016-11-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-15	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-18	AR01	01/12/15 FULL LIST
2015-02-09	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 3000
2014-12-18	AR01	01/12/14 FULL LIST
2014-02-26	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 3000
2013-12-18	AR01	01/12/13 FULL LIST
2013-02-01	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-12-19	AR01	01/12/12 FULL LIST
2012-03-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-22	AR01	01/12/11 FULL LIST
2011-12-20	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-02-16	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-12-29	AR01	01/12/10 FULL LIST
2010-10-27	AP01	DIRECTOR APPOINTED KASINADHUNDI VISWANATH KARTIKEYA
2010-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KUMAR EDARA
2010-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMESH SHANDILYA
2010-07-30	AA	31/10/09 TOTAL EXEMPTION FULL
2010-01-26	AR01	01/12/09 FULL LIST
2010-01-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P SECRETARIAL SERVICES LTD / 01/12/2009
2009-06-26	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2009-01-16	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-08-08	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS; AMEND
2008-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2008-01-18	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-26	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07
2007-04-28	288b	SECRETARY RESIGNED
2007-04-28	288a	NEW SECRETARY APPOINTED
2007-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 29, SCHOLARS WAY AMERSHAM HP6 6UW
2006-12-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to GLOBETRAVEL.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-11-16
Resolutions for Winding-up	2016-11-16
Notices to Creditors	2016-11-16

Fines / Sanctions

No fines or sanctions have been issued against GLOBETRAVEL.CO.UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-30	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

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 GLOBETRAVEL.CO.UK LIMITED

Intangible Assets

Patents

We have not found any records of GLOBETRAVEL.CO.UK LIMITED registering or being granted any patents

Domain Names

GLOBETRAVEL.CO.UK LIMITED owns 1 domain names.

globetravel.co.uk

Trademarks

We have not found any records of GLOBETRAVEL.CO.UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBETRAVEL.CO.UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GLOBETRAVEL.CO.UK LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where GLOBETRAVEL.CO.UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	GLOBETRAVEL.CO.UK LIMITED	Event Date	2016-11-02
Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF . Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GLOBETRAVEL.CO.UK LIMITED	Event Date	2016-11-02
Passed on 2 November 2016 At a GENERAL MEETING of the above named Company, duly convened and held at 23 Wylie Circuit Street, Burnside Heights, Victoria, 3023, Australia on 2 November 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily. and Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Liquidators name: Hugh Francis Jesseman (Insolvency Practitioner Number: 9480 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Sunney Sagoo V K Kasinadhuni :

Initiating party		Event Type	Notices to Creditors
Defending party	GLOBETRAVEL.CO.UK LIMITED	Event Date	2016-11-02
Previous company name(s): None Trading names: None I, Hugh Francis Jesseman of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed liquidator of the above named company on 2 November 2016 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 31 December 2016, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Hugh Francis Jesseman , Liquidator : Insolvency Practitioner Number 9480 : Antony Batty & Company LLP : 3 Field Court. Grays Inn, London, WC1R 5EF : Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBETRAVEL.CO.UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBETRAVEL.CO.UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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