SMILE GROUP TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

SMILE GROUP TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SMILE GROUP TRAVEL LIMITED was incorporated 10 years ago on 28/11/2013 and has the registered number: 08794585. The accounts status is UNAUDITED ABRIDGED.

SMILE GROUP TRAVEL LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2019 09/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK WEEKS Jan 1963 British Director 2013-11-28 CURRENT
STEPHEN JAMES MOORE May 1955 British Director 2013-11-28 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Quay Travel & Leisure Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Smile Caribbean Group Travel Limited 2016-04-06 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICEROY LIMITED LONDON Dissolved... SMALL 79110 - Travel agency activities
INDEPENDENT COACH TRAVEL (WHOLESALING) LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
MANOR WAY RESIDENTS ASSOCIATION LIMITED CHISLEHURST ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
COLMAN'S WHARF MANAGEMENT LIMITED HOVE ENGLAND Active DORMANT 98000 - Residents property management
SOUTH QUAY TRAVEL & LEISURE LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS TAUNTON Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
SOUTH QUAY TRANSPORT SERVICES LIMITED LONDON Dissolved... SMALL 52290 - Other transportation support activities
CRUISE & MARITIME VOYAGES LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
CMV HOLDINGS LONDON LIMITED LONDON Dissolved... GROUP 79110 - Travel agency activities
CMV OVERSEAS HOLDINGS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
MARINE MEDICAL SERVICES LIMITED LONDON Dissolved... MICRO ENTITY 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
TEMPTATION TRAVEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 79110 - Travel agency activities
CMV LATIN AMERICA HOLDINGS LTD LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CMV FRANCE HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CVI GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
INVENTIVE GROUP TRAVEL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 79110 - Travel agency activities
AMBASSADOR CRUISE HOLIDAYS LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
AMBASSADOR CRUISE LINE LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
CVAMB INVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SMILE GROUP TRAVEL LIMITED 2019-12-19 31-12-2018 £-82,777 equity
SMILE GROUP TRAVEL LIMITED 2017-12-28 31-12-2016 £-92,530 equity
Abbreviated Company Accounts - SMILE GROUP TRAVEL LIMITED 2016-10-01 31-12-2015 £-53,648 equity
Abbreviated Company Accounts - SMILE GROUP TRAVEL LIMITED 2015-10-02 31-12-2014 £-54,239 equity

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PIONEER NORTH AMERICA PL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 65120 - Non-life insurance
TALSEN SERVICE COMPANY LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 99999 - Dormant Company
OUTLOOK HOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OPUS TALENT SOLUTIONS LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
GILLINGHAM MARSDEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.