GVI TRAVEL II LIMITED

Company 15772721 Liquidation Liquidator appointed Private limited company
Company age
2 years

Company overview

Incorporation date
11 June 2024
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 30 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 30 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Industry classification (SIC codes)

85520

Officers & directors (2)

VALENTINE, Andrew James

Director

Appointed: 29 June 2026

Active

AKKER, Brett Jamie

Director

Appointed: 11 June 2024 • Resigned: 29 June 2026

Recent filing history (15)

11 August 2026

Registered office address changed from 124 City Road London EC1V 2NX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 August 2026

Address • Form AD01

11 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

11 August 2026

Resolutions

Resolution • Form RESOLUTIONS

11 August 2026

Statement of affairs

Insolvency • Form LIQ02

30 June 2026

Termination of appointment of Brett Jamie Akker as a director on 29 June 2026

Officers • Form TM01

30 June 2026

Appointment of Andrew James Valentine as a director on 29 June 2026

Officers • Form AP01

29 September 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

9 September 2025

Registered office address changed from The Clock Tower Nutley Uckfield TN22 3HE England to 124 City Road London EC1V 2NX on 9 September 2025

Address • Form AD01

23 June 2025

Previous accounting period shortened from 30 June 2025 to 31 December 2024

Accounts • Form AA01

19 June 2025

Confirmation statement made on 10 June 2025 with updates

Confirmation statement • Form CS01

19 June 2025

Cessation of Richard Malcolm Cranston Walton as a person with significant control on 11 June 2025

Persons with significant control • Form PSC07

19 June 2025

Cessation of Andrew James Valentine as a person with significant control on 11 June 2025

Persons with significant control • Form PSC07

19 June 2025

Notification of Brett Jamie Akker as a person with significant control on 11 June 2025

Persons with significant control • Form PSC01

18 June 2025

Registered office address changed from Leeward House Fitzroy Road Exeter EX1 3LJ England to The Clock Tower Nutley Uckfield TN22 3HE on 18 June 2025

Address • Form AD01

11 June 2024

Incorporation

Incorporation • Form NEWINC

Persons with significant control (3)

Mr Brett Jamie Akker

Individual

Ownership of shares – 75% or more

Notified: 11 June 2025

Mr Richard Malcolm Cranston Walton

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 11 June 2024

Mr Andrew James Valentine

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 11 June 2024

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 28 July 2026

Practitioners:

Avner Radomsky - Devonshire House Manor Way

Charlotte Jobling - Devonshire House Manor Way

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 24 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No