Company number 06967740
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address 23-27 KING STREET, LUTON, LU1 2DW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Mian Sohail Iqbal as a director on 1 November 2015. The most likely internet sites of GLOBAL TRAVEL & FINANCIAL SOLUTIONS LTD are www.globaltravelfinancialsolutions.co.uk, and www.global-travel-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Global Travel Financial Solutions Ltd is a Private Limited Company.
The company registration number is 06967740. Global Travel Financial Solutions Ltd has been working since 21 July 2009.
The present status of the company is Active. The registered address of Global Travel Financial Solutions Ltd is 23 27 King Street Luton Lu1 2dw. The company`s financial liabilities are £27.02k. It is £6.46k against last year. The cash in hand is £24.27k. It is £11.81k against last year. And the total assets are £27.02k, which is £6.15k against last year. SARWAR, Adnan is a Director of the company. Director IQBAL, Mian Sohail has been resigned. Director NAWAZ, Sohail has been resigned. Director SALEEM, Amer has been resigned. The company operates in "Travel agency activities".
global travel & financial solutions Key Finiance
LIABILITIES
£27.02k
+31%
CASH
£24.27k
+94%
TOTAL ASSETS
£27.02k
+29%
All Financial Figures
Current Directors
Resigned Directors
Director
NAWAZ, Sohail
Resigned: 02 September 2013
Appointed Date: 01 August 2012
37 years old
Director
SALEEM, Amer
Resigned: 17 February 2012
Appointed Date: 21 July 2009
55 years old
Persons With Significant Control
Mr Adnan Sarwar
Notified on: 21 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL TRAVEL & FINANCIAL SOLUTIONS LTD Events
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Apr 2016
Termination of appointment of Mian Sohail Iqbal as a director on 1 November 2015
01 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
07 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 15 more events
11 Oct 2010
Annual return made up to 21 July 2010 with full list of shareholders
11 Aug 2010
Registered office address changed from 53 Blenheim Crescent Luton Beds LU3 1HD United Kingdom on 11 August 2010
12 Oct 2009
Company name changed global travel solutions LTD\certificate issued on 12/10/09
12 Oct 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-10-05
21 Jul 2009
Incorporation