Smile Group Travel Limited

General information

Name:

Smile Group Travel Ltd

Office Address:

8th Floor Becket House 36 Old Jewry EC2R 8DD London

Number: 08794585

Incorporation date: 2013-11-28

Dissolution date: 2023-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 signifies the launching of Smile Group Travel Limited, the firm registered at 8th Floor Becket House, 36 Old Jewry, London. It was registered on 2013-11-28. Its registration number was 08794585 and its area code was EC2R 8DD. The company had existed in this business for approximately 10 years until 2023-07-25.

This firm was directed by just one managing director: Simon W., who was appointed on 2013-11-28.

The companies that controlled the firm included: South Quay Travel & Leisure Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at 36 Old Jewry, EC2R 8DD and was registered as a PSC under the registration number 02420678. Smile Caribbean Group Travel Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Brentwood at Crown Street, CM14 4BD, Essex and was registered as a PSC under the registration number 07056804.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 28 November 2013

Latest update: 31 August 2023

People with significant control

South Quay Travel & Leisure Limited
Address: 8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 02420678
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Smile Caribbean Group Travel Limited
Address: 55 Crown Street, Brentwood, Essex, CM14 4BD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 07056804
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 January 2021
Confirmation statement last made up date 28 November 2019
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2013-11-28
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 25th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79110 : Travel agency activities
9
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