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Motorhome Bookers Ltd., London✝︎

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Name

Motorhome Bookers Ltd.

Identification

Chp
Companies House 05600193
Ut
District Court of Munich HRB 166036
Lei
529900ABJXF0Y705LA88 529900UX451RBLPB3C21

Address

London, United Kingdom
Newton Abbot, United Kingdom

Corporate purpose

79.11
Travel agency activities

Mediation of travel events

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Last legal representatives Legal form information Premium
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1Director
1Nominee Director
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
Receivables
Liabilities
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2006 to 2015
Profit & Loss
from 2014 to 2015
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Publications

24 May 2024
Ter­mi­na­tion: 28/05/2024
12 Mar 2024
First Gazette notice for voluntary strike-off
4 Mar 2024
Application to strike the company off the register
10 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
20 Nov 2023 also 01/11/2017, 05/01/2017
Confirmation statement made with updates
13 Sept 2023
Statement of capital · Statement by Directors · Resolution of reduction in issued share capital …
7 Jul 2023 also 19/10/2022, 27/10/2021, 10/11/2019, 23/11/2018
Confirmation statement made with no updates
6 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
4 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
7 Aug 2021 in Germany
Ter­mi­na­tion · Sub­sidiary
25 Jun 2021
Director: Stefan Romheld · No longer Director: Alexander Appelmann · No longer Secretary (1)
10 Feb 2021
Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
14 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
25 Apr 2020 in Germany
Managing Director: Alexander Appelmann, Matthias Rotter
28 Feb 2020
Director's details changed for Mr Alexander Applemann
27 Feb 2020
No longer Director: Matthias W. Rotter
21 Feb 2020
Address
2 Dec 2019 via REWE-ZENTRALFINANZ eG also 12/09/2019, 03/01/2019, 18/01/2018, 16/08/2012, 13/08/2012, 15/08/2011, 18/08/2010
Shareholder: REWE-ZENTRALFINANZ eG
16 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
22 Oct 2018
Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
7 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
8 Mar 2018
Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
8 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
2 Nov 2017
Address
11 Jan 2017 also 06/02/2016
Compulsory strike-off action has been discontinued
10 Jan 2017 also 19/01/2016
First Gazette notice for compulsory strike-off
17 Oct 2016
Address
20 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
4 Feb 2016
Capital: £275,000
29 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 Sept 2015 in Germany
Managing Director (2)
10 Jun 2015
Director: Matthias W. Rotter · No longer Director (1)
6 Feb 2015
Annual report for the year ending 31/12/2013
30 Jan 2015
Capital: £275,000
21 Jul 2014 also 30/09/2013, 30/09/2011, 29/09/2010, 27/10/2009, 15/10/2008, 04/11/2007
Total exemption small company accounts made up to 2013-12-31
4 Mar 2014
Annual report for the year ending 31/12/2012
1 Nov 2013
Capital: £275,000
16 Jan 2013
Annual report for the year ending 31/12/2011
7 Jan 2013
Full accounts made up to 2011-12-31
19 Nov 2012
Annual return made up to 2012-10-21 with full list of shareholders · Director's details changed for Peter Michael … …
6 Jun 2012 in Germany
Address
12 Mar 2012
Annual report for the year ending 31/12/2010
9 Nov 2011 also 25/11/2010, 13/11/2009
Annual return made up to 2011-10-21 with full list of shareholders
8 Dec 2010 in Germany
Capital: £275,000
24 Nov 2010
Secretary's details changed for Mr N.N.
11 Nov 2009
Secretary's details changed for Mr N.N. · Director's details changed for N.N.
6 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
9 Jul 2009
Nc inc already adjusted 05/06/09 · Resolution of increasing authorised share capital
9 Dec 2008 also 29/11/2007, 02/11/2006
Return made up to 21/10/08; full list of members
6 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
24 Sept 2008 in Germany
Managing Director (2)
22 Sept 2008
Secretary (1) · No longer Secretary (1)
2 Jan 2008
New director appointed · Director resigned
31 Jan 2007 in Germany
Reg­is­tra­tion · Managing Director (1) · Capital: £1.00 · Corporate Purpose · Sub­sidiary
12 Dec 2005
Accounting reference date extended from 31/10/06 to 31/12/06
17 Nov 2005
Address
21 Oct 2005
Reg­is­tra­tion: 21/10/2005 · Director (1) · Secretary (1) · Nominee Director: London LAW Services Ltd. · Nominee Secretary: London LAW Services Ltd
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Mentions

11 Jan 2024 in Ler
No longer Branch office
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