SUBLIME TRAVEL LIMITED
3 FIELD COURT, GRAY'S INN, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 05889459
- Last Updated: 01 Mar 2024
Company Profile
SUBLIME TRAVEL LIMITED was incorporated on Thursday, July 27, 2006 as a Private Limited Company with registered address in LONDON. SUBLIME TRAVEL LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 12 days.
| Name | SUBLIME TRAVEL LIMITED |
|---|---|
| Company number | 05889459 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FIELD COURT GRAY'S INN LONDON WC1R 5EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lynne Kathleen Rogers Nationality: British |
Dates: Saturday, April 1, 2017 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Susan Ann Bonner Nationality: British |
Dates: Wednesday, July 27, 2016 - Thursday, March 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Lynne Kathleen Rogers Nationality: British |
Dates: Wednesday, July 27, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-558 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUBLIME TRAVEL LIMITED | 27 Jul 2006 |
| SPIRITUAL JOURNEYS LIMITED | 23 Oct 2006 |
| SPIRITUAL SPA COLLECTION LIMITED | 17 Dec 2010 |