Travelex Holdings Limited

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dissolved

Travelex Holdings Limited

05356574•Private Limited With Share Capital

Central Square, 29 Wellington Street, Leeds, LS14DL

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Incorporated

08/02/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Travelex Holdings Limited (05356574) is a private limited with share capital incorporated on 08/02/2005 (21 years old) and registered in leeds, LS14DL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 08/02/2005
LS14DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
J
james edward sullivan birch
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-11-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:04-08-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-09-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-03-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-09-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-03-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:02-03-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-10-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:05-10-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:11-09-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Resolution
Category:Resolution
Date:03-04-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Auditors Resignation Company
Category:Auditors
Date:01-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2015
Capital Allotment Shares
Category:Capital
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Resolution
Category:Resolution
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/12/2020
Filing Date03/05/2019
Latest Accounts31/12/2018

Trading Addresses

4Th Floor, Kings Place, 90 York Way, London, N19AG
Central Square, 29 Wellington Street, Leeds, LS14DLRegistered
Thorpe Wood, Peterborough, Cambridgeshire, PE36HN

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Contact

Central Square, 29 Wellington Street, Leeds, LS14DL