The London Tour Bus Company Ltd

Company Name	The London Tour Bus Company Ltd
Directors	Nitin Ratilalbhai Palan and Mikesh Palan
Company Status	Active
Company Number	02560018
Category	Private Limited Company
Incorporation Date	19 November 1990(33 years, 5 months ago)
Previous Name	Golden Tours (Sightseeing) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Nitin Ratilalbhai Palan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mrs Kamu Palan
Nationality	British
Status	Current
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Mikesh Palan
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(28 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	goldentours.co.uk
Telephone	07 092016065
Telephone region	Mobile

Location

Registered Address	12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	Golden Tours LTD 100.00% Ordinary
1 at £1	Mr N. Palan 0.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

1 December 1993	Delivered on: 16 December 1993 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s), together with all interest from time to time accruing thereon. Details of charged deposit contract(s)-barclays bank PLC re golden tours (air shuttle) limited, gts bid deposit, bid number 22971549 (for full details see form 395). Outstanding
27 June 1991	Delivered on: 5 July 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any accounts(s) of the company with the bank designated barclays bank PLC re golden tours (UK) limited. Outstanding

1 December 1993

Delivered on: 16 December 1993
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the deposit(s), together with all interest from time to time accruing thereon. Details of charged deposit contract(s)-barclays bank PLC re golden tours (air shuttle) limited, gts bid deposit, bid number 22971549 (for full details see form 395).
Outstanding

27 June 1991

Delivered on: 5 July 1991
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any accounts(s) of the company with the bank designated barclays bank PLC re golden tours (UK) limited.
Outstanding

Filing History

27 May 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
29 January 2023	Confirmation statement made on 10 December 2022 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 30 September 2021 (3 pages)
31 January 2022	Confirmation statement made on 10 December 2021 with no updates (3 pages)
31 January 2022	Registered office address changed from 58-60 Petty France Office 103 London SW1H 9EU England to 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 31 January 2022 (1 page)
21 July 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
29 June 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
16 March 2021	Director's details changed for Mr Nitin Ratilalbhai Palan on 12 March 2021 (2 pages)
15 March 2021	Registered office address changed from Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS United Kingdom to 58-60 Petty France Office 103 London SW1H 9EU on 15 March 2021 (1 page)
15 March 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
27 July 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
7 April 2020	Registered office address changed from 4 Fountain Square 123-151 Buckingham Palace Road London W12 7JS to Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS on 7 April 2020 (1 page)
24 January 2020	Satisfaction of charge 1 in full (1 page)
24 January 2020	Satisfaction of charge 2 in full (1 page)
10 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
12 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
26 July 2019	Director's details changed for Mr Nitin Ratilalbhai Palan on 22 July 2019 (2 pages)
26 July 2019	Appointment of Mr Mikesh Palan as a director on 22 July 2019 (2 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
3 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-18 (2 pages)
3 October 2018	Change of name notice (2 pages)
16 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
19 January 2018	Confirmation statement made on 8 August 2017 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
22 March 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 25,000 (3 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 25,000 (3 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
3 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 25,000 (3 pages)
3 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 25,000 (3 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
14 May 2014	Compulsory strike-off action has been discontinued (1 page)
14 May 2014	Compulsory strike-off action has been discontinued (1 page)
13 May 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-05-13 GBP 25,000 (3 pages)
13 May 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-05-13 GBP 25,000 (3 pages)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
31 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
31 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
27 September 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
27 September 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
29 May 2012	Compulsory strike-off action has been discontinued (1 page)
29 May 2012	Compulsory strike-off action has been discontinued (1 page)
27 May 2012	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
27 May 2012	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 April 2011	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 November 2010	Amended accounts made up to 31 March 2007 (3 pages)
4 November 2010	Amended accounts made up to 31 March 2006 (3 pages)
4 November 2010	Amended accounts made up to 31 March 2005 (3 pages)
4 November 2010	Amended accounts made up to 31 March 2009 (3 pages)
4 November 2010	Amended accounts made up to 31 March 2008 (3 pages)
4 November 2010	Amended accounts made up to 31 March 2008 (3 pages)
4 November 2010	Amended accounts made up to 31 March 2006 (3 pages)
4 November 2010	Amended accounts made up to 31 March 2009 (3 pages)
4 November 2010	Amended accounts made up to 31 March 2005 (3 pages)
4 November 2010	Amended accounts made up to 31 March 2007 (3 pages)
3 November 2010	Amended accounts made up to 31 March 2004 (3 pages)
3 November 2010	Amended accounts made up to 31 March 2004 (3 pages)
11 March 2010	Annual return made up to 19 November 2005 with a full list of shareholders (10 pages)
11 March 2010	Director's details changed for Nitin Palan on 1 November 2009 (3 pages)
11 March 2010	Director's details changed for Nitin Palan on 1 November 2009 (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 March 2010	Annual return made up to 19 November 2004 with a full list of shareholders (10 pages)
11 March 2010	Secretary's details changed for Kamu Palan on 1 November 2009 (3 pages)
11 March 2010	Annual return made up to 19 November 2008 with a full list of shareholders (10 pages)
11 March 2010	Annual return made up to 19 November 2004 with a full list of shareholders (10 pages)
11 March 2010	Accounts for a dormant company made up to 31 March 2006 (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 March 2010	Secretary's details changed for Kamu Palan on 1 November 2009 (3 pages)
11 March 2010	Annual return made up to 19 November 2005 with a full list of shareholders (10 pages)
11 March 2010	Annual return made up to 19 November 2006 with a full list of shareholders (10 pages)
11 March 2010	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 March 2010	Secretary's details changed for Kamu Palan on 1 November 2009 (3 pages)
11 March 2010	Annual return made up to 19 November 2008 with a full list of shareholders (10 pages)
11 March 2010	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 March 2006 (3 pages)
11 March 2010	Annual return made up to 19 November 2009 with a full list of shareholders (14 pages)
11 March 2010	Director's details changed for Nitin Palan on 1 November 2009 (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 March 2010	Annual return made up to 19 November 2009 with a full list of shareholders (14 pages)
11 March 2010	Annual return made up to 19 November 2006 with a full list of shareholders (10 pages)
11 March 2010	Annual return made up to 19 November 2007 with a full list of shareholders (10 pages)
11 March 2010	Annual return made up to 19 November 2007 with a full list of shareholders (10 pages)
11 March 2010	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 March 2010	Restoration by order of the court (2 pages)
5 March 2010	Restoration by order of the court (2 pages)
18 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004	First Gazette notice for voluntary strike-off (1 page)
5 October 2004	First Gazette notice for voluntary strike-off (1 page)
7 September 2004	Voluntary strike-off action has been suspended (1 page)
7 September 2004	Voluntary strike-off action has been suspended (1 page)
17 August 2004	Application for striking-off (1 page)
17 August 2004	Application for striking-off (1 page)
24 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
7 January 2004	Return made up to 19/11/03; full list of members (6 pages)
7 January 2004	Return made up to 19/11/03; full list of members (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
23 December 2002	Return made up to 19/11/02; full list of members (6 pages)
23 December 2002	Return made up to 19/11/02; full list of members (6 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
11 December 2001	Return made up to 19/11/01; full list of members (6 pages)
11 December 2001	Return made up to 19/11/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 November 2000	Return made up to 19/11/00; full list of members (6 pages)
23 November 2000	Return made up to 19/11/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 November 1999	Return made up to 19/11/99; full list of members (6 pages)
17 November 1999	Return made up to 19/11/99; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 December 1998	Return made up to 19/11/98; no change of members (4 pages)
11 December 1998	Return made up to 19/11/98; no change of members (4 pages)
23 July 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
23 July 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
11 January 1998	Return made up to 19/11/97; full list of members (6 pages)
11 January 1998	Return made up to 19/11/97; full list of members (6 pages)
5 September 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
5 September 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
22 July 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
22 July 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
11 April 1997	Company name changed golden tours (air shuttle) limit ed\certificate issued on 14/04/97 (2 pages)
11 April 1997	Company name changed golden tours (air shuttle) limit ed\certificate issued on 14/04/97 (2 pages)
7 January 1997	Return made up to 19/11/96; no change of members (4 pages)
7 January 1997	Return made up to 19/11/96; no change of members (4 pages)
11 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
11 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
3 June 1996	Return made up to 19/11/95; full list of members (5 pages)
3 June 1996	Return made up to 19/11/95; full list of members (5 pages)
1 May 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 May 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
19 November 1990	Incorporation (9 pages)