Travelex Group Limited

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dissolved
Unknown

Travelex Group Limited

04090247•Private Limited With Share Capital

6 Snow Hill, London, EC1A2AY

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Incorporated

13/10/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Travelex Group Limited (04090247) is a private limited with share capital incorporated on 13/10/2000 (25 years old) and registered in london, EC1A2AY. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/10/2000
EC1A2AY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
james edward sullivan birch
director
A
anthony francis d'souza
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Auditors Resignation Company
Category:Auditors
Date:17-11-2015
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Memorandum Articles
Category:Incorporation
Date:06-11-2013
Resolution
Category:Resolution
Date:30-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Legacy
Category:Mortgage
Date:25-06-2012
Legacy
Category:Mortgage
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Mortgage
Date:16-02-2008
Legacy
Category:Mortgage
Date:16-02-2008
Memorandum Articles
Category:Incorporation
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Officers
Date:03-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:04-12-2006
Resolution
Category:Resolution
Date:20-11-2006
Resolution
Category:Resolution
Date:20-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:29-03-2006
Auditors Resignation Company
Category:Auditors
Date:08-03-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2005
Legacy
Category:Annual Return
Date:16-11-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date25/08/2017
Latest Accounts31/12/2016

Trading Addresses

6 Snow Hill, London, EC1A2AYRegistered
65 Kingsway, London, WC2B6TD

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Contact

6 Snow Hill, London, EC1A2AY