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INTERNATIONAL TRAVEL GROUP LIMITED

Dissolved London

Activities of head offices

Activities of head offices
I

INTERNATIONAL TRAVEL GROUP LIMITED

Activities of head offices

Founded 23 Dec 1988 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—30 Aug 2012Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—30 Aug 2012Active
Francesca Anne ToddDirectorBritishEngland5515 May 2015Active

Shareholders

Shareholders (1)

Capita Travel And Events Limited
100.0%
113 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Capita Holdings Limited

United Kingdom

Active
Notified 8 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nova Bidco Limited

Ceased 15 Feb 2019

Ceased

Capita Travel And Events Limited

Ceased 8 Dec 2020

Ceased
See All Controllers

Group Structure

Group Structure

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
INTERNATIONAL TRAVEL GROUP LIMITED Current Company
SETTLEMENT INTEGRATED SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2022GazetteGazette Dissolved LiquidationView(1 page)
6 Jul 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
21 Jan 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
7 Jan 2021AddressChange Sail Address Company With New AddressView(2 pages)
7 Jan 2021AddressMove Registers To Sail Company With New AddressView(2 pages)
6 Oct 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
6 Jul 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
21 Jan 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
7 Jan 2021 Address

Change Sail Address Company With New Address

View Document(2 pages)
7 Jan 2021 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 6 Oct 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 6 Jul 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 21 Jan 2022

Change Sail Address Company With New Address

5 years ago on 7 Jan 2021

Move Registers To Sail Company With New Address

5 years ago on 7 Jan 2021