Travelsmart International Group Limited
Company Profile
dissolved
Travelsmart International Group Limited
12351407•Private Limited With Share Capital
C/O Kroll Advisory Ltd, The Shard, London, SE19SG
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Incorporated
05/12/2019
Company Age
6 years
Directors
6
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Travelsmart International Group Limited (12351407) is a private limited with share capital incorporated on 05/12/2019 (6 years old) and registered in london, SE19SG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 05/12/2019
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
35
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
58
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-11-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-08-2025
Resolution
Category:Resolution
Date:11-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Confirmation Statement
Category:Confirmation Statement
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Resolution
Category:Resolution
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Resolution
Category:Resolution
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Incorporation Company
Category:Incorporation
Date:05-12-2019
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/01/2025
Filing Date31/01/2024
Latest Accounts30/04/2023
Trading Addresses
6Th Floor, One London Wall, London, EC2Y5EB
C/O Kroll Advisory Ltd, The Shard, London, Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
C/O Kroll Advisory Ltd, The Shard, London, SE19SG