PASSPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05135737

Incorporation date

24/05/2004

Size

Total Exemption Full

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/11/2022)

14/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

11/01/2024

Liquidators' statement of receipts and payments to 2023-11-09

View PDF (36 pages)

29/09/2023

Registered office address changed from Tavistock House South Tavistock Square London WC1H 9LG to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-29

View PDF (2 pages)

29/11/2022

Resolutions

View PDF (1 pages)

22/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/11/2022

Statement of affairs

View PDF (9 pages)

22/11/2022

Registered office address changed from 8 Durweston Street Marylebone London W1H 1EW to Tavistock House South Tavistock Square London WC1H 9LG on 2022-11-22

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£219,647.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Next confirmation date

22/05/2023

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
221.03K
-
0.00
219.65K
-

2021
12
221.03K
-
0.00
219.65K
-

Employees

2021

Employees

12 - *

Net Assets(GBP)

221.03K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

219.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beadle, Annette Josephine	Director	16/08/2022 - Present	2
Beadle, Rebecca Frances Robyn	Director	15/08/2022 - 15/09/2022	-
Beadle, Simon Francis Charles	Director	23/05/2004 - 08/08/2022	-
WATERLOW NOMINEES LIMITED	Nominee Director	23/05/2004 - 23/05/2004	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/05/2004 - 23/05/2004	38039

Persons with Significant Control

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Description

About PASSPORT SERVICES LIMITED

PASSPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 24/05/2004 with the registered office located at Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of PASSPORT SERVICES LIMITED?

PASSPORT SERVICES LIMITED is currently Dissolved. It was registered on 24/05/2004 and dissolved on 14/04/2025.

Where is PASSPORT SERVICES LIMITED located?

PASSPORT SERVICES LIMITED is registered at Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR.

What does PASSPORT SERVICES LIMITED do?

PASSPORT SERVICES LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does PASSPORT SERVICES LIMITED have?

PASSPORT SERVICES LIMITED had 12 employees in 2021.

What is the latest filing for PASSPORT SERVICES LIMITED?

The latest filing was on 14/04/2025: Final Gazette dissolved following liquidation.