DT

DER TRAVEL SERVICE LIMITED

Dissolved

Company number 02767301

London, England · Incorporated 24 November 1992

New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England

Last updated on 18 September 2026

Tour operator activities · SIC 79120

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

DER TRAVEL SERVICE LIMITED, a private limited company registered in England and Wales, was dissolved on 16 September 2016 having been incorporated on 24 November 1992. Its registered office is at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England. Its principal activity is tour operator activities (SIC 79120).

The board consists of two German directors: FRESE, Peter Michael Benedikt (appointed 16 July 2004) and SEMMET, Valentin Wendelin (appointed 5 May 2006). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2012, on 5 August 2013. 91 filings are recorded against the company at Companies House, most recently a gazette filing on 16 September 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SV
SEMMET, Valentin Wendelin
Director
5 May 2006
FP
FRESE, Peter Michael Benedikt
Director
16 July 2004
HB
HEINEMANN, Beate Regine
Director · Resigned
1 January 2013
CJ
CRAIG, Julie Anne
Director · Resigned
19 January 2009
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 September 2005
AM
ADAMS, Michael Ulrich
Director · Resigned
5 May 2004
SG
STAMM, Gerhard, Diplom-Kaufmann
Director · Resigned
4 July 1997
FN
FIEBIG, Norbert Andreas
Director · Resigned
1 April 1997
LD
LIEBSCH, Dieter, Dr
Director · Resigned
14 March 1996
SD
STAUS, Detlef
Director · Resigned
10 November 1994
BW
BANNAS, Wolfgang
Director · Resigned
18 March 1994
ZW
ZOLLER, Wolfgang, Doctor
Director · Resigned
1 June 1993
LP
LANDSBERGER, Peter
Director · Resigned
1 June 1993
LW
LINTL, Winfried
Director · Resigned
1 June 1993
WH
WOERNDL, Hans Martin
Director · Resigned
24 November 1992
MM
MALLETT, Maria
Secretary · Resigned
24 November 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 September 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 June 2016 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Resolution
Resolution
20 May 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 May 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 May 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Miscellaneous
Miscellaneous
18 November 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Group
Accounts
19 May 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Group
Accounts
9 May 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Group
Accounts
23 April 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Annual Return
6 January 2007 View
Legacy
Officers
18 December 2006 View
Accounts With Accounts Type Full
Accounts
27 March 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
24 June 2005 View
Accounts With Accounts Type Group
Accounts
8 April 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Annual Return
10 December 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Group
Accounts
27 February 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Group
Accounts
5 March 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Group
Accounts
17 April 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Full Group
Accounts
9 May 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Mortgage
26 July 2000 View
Accounts With Accounts Type Full Group
Accounts
30 June 2000 View
Legacy
Annual Return
2 December 1999 View
Miscellaneous
Miscellaneous
25 November 1999 View
Accounts With Accounts Type Medium
Accounts
4 May 1999 View
Legacy
Annual Return
2 December 1998 View
Accounts With Accounts Type Medium
Accounts
16 June 1998 View
Legacy
Officers
25 November 1997 View
Legacy
Annual Return
25 November 1997 View
Legacy
Officers
26 August 1997 View
Accounts With Accounts Type Medium
Accounts
27 June 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Annual Return
6 February 1997 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Officers
24 July 1996 View
Accounts With Accounts Type Medium
Accounts
6 July 1996 View
Legacy
Annual Return
27 November 1995 View
Legacy
Officers
20 April 1995 View
Accounts With Accounts Type Medium
Accounts
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 November 1994 View
Accounts With Accounts Type Medium
Accounts
28 September 1994 View
Legacy
Accounts
4 September 1994 View
Legacy
Officers
30 August 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Annual Return
16 March 1994 View
Legacy
Officers
16 January 1994 View
Memorandum Articles
Incorporation
4 August 1993 View
Resolution
Resolution
6 July 1993 View
Resolution
Resolution
6 July 1993 View
Legacy
Capital
6 July 1993 View
Legacy
Capital
6 July 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
18 June 1993 View
Incorporation Company
Incorporation
24 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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