BCD TRAVEL EMEA LIMITED

Key Data

Status

Dissolved

Company No.

01559847

Incorporation date

06/05/1981

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1981)

05/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2023

Application to strike the company off the register

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (5 pages)

09/01/2023

Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on 2022-03-04

View PDF (1 pages)

15/12/2022

Solvency Statement dated 14/12/22

View PDF (1 pages)

15/12/2022

Resolutions

View PDF (3 pages)

15/12/2022

Statement by Directors

View PDF (1 pages)

15/12/2022

Statement of capital on 2022-12-15

View PDF (5 pages)

30/11/2022

Appointment of Laura Everitt as a director on 2022-11-25

View PDF (2 pages)

30/11/2022

Termination of appointment of Michael John Alfred Walley as a director on 2022-09-01

View PDF (1 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

20/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

17/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (5 pages)

13/11/2020

Statement of capital on 2020-11-13

View PDF (2 pages)

13/11/2020

Statement by Directors

View PDF (1 pages)

13/11/2020

Solvency Statement dated 30/09/20

View PDF (1 pages)

13/11/2020

Resolutions

View PDF (1 pages)

28/10/2020

Change of details for Bcd Travel Uk Limited as a person with significant control on 2020-10-28

View PDF (2 pages)

28/10/2020

Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA to 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT on 2020-10-28

View PDF (1 pages)

23/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/09/2018

Director's details changed for Mr Michael John Alfred Walley on 2018-09-05

View PDF (2 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

25/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

20/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

01/06/2017

Resolutions

View PDF (3 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

20/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

19/04/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

23/07/2015

Resolutions

View PDF (2 pages)

17/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

24/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

09/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

25/09/2012

Termination of appointment of Clive Gathercole as a director

View PDF (1 pages)

08/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

24/01/2012

Resolutions

View PDF (30 pages)

24/01/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (5 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/12/2011

Resolutions

View PDF (2 pages)

03/11/2011

Registered office address changed from 3Rd Floor Eastbourne Terrace London W2 6LA England on 2011-11-03

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

07/03/2011

Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 2011-03-07

View PDF (1 pages)

23/09/2010

Appointment of Miss Laura Everitt as a secretary

View PDF (1 pages)

23/09/2010

Termination of appointment of Clive Gathercole as a secretary

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

23/07/2010

Director's details changed for Mr Clive David Gathercole on 2010-01-01

View PDF (2 pages)

23/07/2010

Director's details changed for Mr Michael John Alfred Walley on 2010-01-01

View PDF (2 pages)

23/07/2010

Director's details changed for Ms Michele Lawley on 2010-01-01

View PDF (2 pages)

23/07/2010

Secretary's details changed for Mr Clive David Gathercole on 2010-01-01

View PDF (1 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

02/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

25/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

25/07/2008

Director's change of particulars / michael walley / 01/01/2008

View PDF (1 pages)

25/07/2008

Director's change of particulars / michele lawley / 01/01/2008

View PDF (1 pages)

25/07/2008

Director and secretary's change of particulars / clive gathercole / 01/01/2008

View PDF (1 pages)

02/06/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

23/11/2007

Resolutions

View PDF (45 pages)

09/10/2007

Memorandum and Articles of Association

View PDF (6 pages)

26/09/2007

Resolutions

View PDF (0 pages)

26/09/2007

Resolutions

View PDF (44 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

19/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

06/11/2006

Registered office changed on 06/11/06 from: broad street house, 1ST floor 55 old broad street london EC2N 1GT

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (3 pages)

24/07/2006

New secretary appointed;new director appointed

View PDF (3 pages)

24/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/06/2006

Resolutions

View PDF (0 pages)

21/06/2006

Resolutions

View PDF (2 pages)

14/06/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

17/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Resolutions

View PDF (1 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/04/2006

Memorandum and Articles of Association

View PDF (5 pages)

31/03/2006

Certificate of change of name

View PDF (2 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

03/06/2005

Registered office changed on 03/06/05 from: 1ST floor 55 old bropad street london EC2N 1GT

View PDF (1 pages)

01/06/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: ground floor greater london house hampstead road london NW1 7SD

View PDF (1 pages)

18/11/2004

Amended full accounts made up to 2003-12-31

View PDF (14 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/05/2004

Return made up to 01/05/04; full list of members

View PDF (5 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/10/2003

Director resigned

View PDF (1 pages)

04/06/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

12/04/2003

New director appointed

View PDF (2 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/06/2002

Return made up to 01/05/02; full list of members

View PDF (5 pages)

10/01/2002

Ad 14/12/01--------- £ si 600000@1=600000 £ ic 1157000/1757000

View PDF (2 pages)

08/01/2002

Auditor's resignation

View PDF (1 pages)

20/12/2001

Certificate of change of name

View PDF (2 pages)

17/12/2001

Director resigned

View PDF (1 pages)

09/11/2001

Ad 29/10/01--------- £ si 250000@1=250000 £ ic 907000/1157000

View PDF (2 pages)

09/11/2001

Resolutions

View PDF (0 pages)

09/11/2001

Resolutions

View PDF (1 pages)

09/11/2001

£ nc 1000000/2500000 29/10/01

View PDF (3 pages)

09/11/2001

Director resigned

View PDF (1 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/08/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

Registered office changed on 06/08/01 from: c/o dfds transport LIMITED stonehouse lane purfleet essex RM19 1NX

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (1 pages)

03/08/2001

Certificate of change of name

View PDF (2 pages)

15/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

03/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

23/06/2000

Director resigned

View PDF (1 pages)

31/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

04/01/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

24/12/1999

Registered office changed on 24/12/99 from: 197/199 city road london EC1V 1JN

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Certificate of change of name

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 01/05/99; full list of members

View PDF (8 pages)

10/02/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/05/1998

Return made up to 01/05/98; full list of members

View PDF (8 pages)

05/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

31/10/1997

Director's particulars changed

View PDF (1 pages)

31/10/1997

Director's particulars changed

View PDF (1 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/04/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/01/1997

Certificate of change of name

View PDF (2 pages)

23/01/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

Director resigned

View PDF (1 pages)

23/01/1997

Director resigned

View PDF (1 pages)

23/01/1997

New secretary appointed

View PDF (2 pages)

23/01/1997

New director appointed

View PDF (2 pages)

23/01/1997

New director appointed

View PDF (2 pages)

10/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

24/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

03/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

02/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/05/1995

Resolutions

View PDF (110 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

13/12/1994

Secretary's particulars changed

View PDF (0 pages)

10/10/1994

Secretary resigned

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05/05/1994

Return made up to 01/05/94; change of members

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05/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1994

Director resigned;new director appointed

View PDF (0 pages)

05/04/1994

Director resigned;new director appointed

View PDF (0 pages)

26/02/1994

Accounts made up to 1993-12-31

View PDF (14 pages)

18/01/1994

Director resigned

View PDF (0 pages)

04/05/1993

Return made up to 01/05/93; full list of members

View PDF (0 pages)

26/04/1993

Accounts made up to 1992-12-31

View PDF (12 pages)

24/02/1993

Ad 08/02/93--------- £ si 50000@1=50000 £ ic 807000/857000

View PDF (0 pages)

12/11/1992

Location of register of members

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28/05/1992

Return made up to 01/05/92; full list of members

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23/03/1992

Accounts made up to 1991-12-31

View PDF (11 pages)

06/08/1991

Certificate of change of name

View PDF (2 pages)

03/06/1991

Accounts made up to 1990-12-31

View PDF (11 pages)

28/05/1991

Ad 08/05/91--------- £ si 100000@1=100000 £ ic 707000/807000

View PDF (0 pages)

21/05/1991

Return made up to 01/05/91; change of members

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29/04/1991

New director appointed

View PDF (0 pages)

24/04/1991

Ad 07/03/91--------- £ si 207000@1=207000 £ ic 500000/707000

View PDF (0 pages)

19/04/1991

Registered office changed on 19/04/91 from: westminster tower 3 albert embankment london SE1 7SP

View PDF (0 pages)

19/04/1991

Secretary resigned;new secretary appointed;new director appointed

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02/04/1991

Director resigned

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09/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/06/1990

Accounts made up to 1989-12-31

View PDF (12 pages)

06/06/1990

Return made up to 01/05/90; full list of members

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05/02/1990

Ad 31/12/89--------- £ si 250000@1=250000 £ ic 250000/500000

View PDF (0 pages)

03/10/1989

Accounts made up to 1988-12-31

View PDF (11 pages)

03/10/1989

Return made up to 26/07/89; full list of members

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23/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1989

Registered office changed on 05/04/89 from: black swan house kennet wharf lane upper thames street london EC4V 3ET

View PDF (0 pages)

19/02/1989

Return made up to 03/11/88; full list of members

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19/02/1989

Accounts made up to 1987-12-31

View PDF (11 pages)

03/02/1989

Director resigned;new director appointed

View PDF (0 pages)

08/12/1988

Director resigned;new director appointed

View PDF (0 pages)

18/11/1988

Resolutions

View PDF (0 pages)

18/11/1988

£ nc 100000/1000000

View PDF (0 pages)

13/02/1988

Return made up to 27/07/87; full list of members

View PDF (0 pages)

13/02/1988

Accounts made up to 1986-12-31

View PDF (12 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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15/09/1986

Accounts made up to 1985-12-31

View PDF (10 pages)

15/09/1986

Return made up to 08/08/86; full list of members

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20/10/1981

Certificate of change of name

View PDF (2 pages)

06/05/1981

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Steenberg, Lene Hildebrand	Director	17/02/1997 - 01/06/1999	-
Gathercole, Clive David	Secretary	13/07/2006 - 23/09/2010	3
Corner, Roderick Keith	Secretary	23/03/1994 - 20/01/1997	-
Everitt, Laura	Secretary	23/09/2010 - Present	-
Lawley, Michele	Director	13/07/2006 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BCD TRAVEL EMEA LIMITED

BCD TRAVEL EMEA LIMITED is an(a) Dissolved company incorporated on 06/05/1981 with the registered office located at 6th Floor, Broad Street House, 55 Old Broad Street, London EC2M 1GT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCD TRAVEL EMEA LIMITED?

BCD TRAVEL EMEA LIMITED is currently Dissolved. It was registered on 06/05/1981 and dissolved on 05/12/2023.

Where is BCD TRAVEL EMEA LIMITED located?

BCD TRAVEL EMEA LIMITED is registered at 6th Floor, Broad Street House, 55 Old Broad Street, London EC2M 1GT.

What does BCD TRAVEL EMEA LIMITED do?

BCD TRAVEL EMEA LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BCD TRAVEL EMEA LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.