TRAVELEX CLOUD SERVICES LIMITED
- Company statusdissolved
- Company No00260355
- Age93 years 8 months Incorporated 13 November 1931
- Officers3
Address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
TRAVELEX CLOUD SERVICES LIMITED is an dissolved company incorporated on 13 November 1931 and based in London. The company was registered 94 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
0 Months Ago on 08 Jul 2025
Liquidation Voluntary Members Return Of Final Meeting
3 Months Ago on 08 Apr 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 24 Sep 2024
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 24 Sep 2024
Resolution
10 Months Ago on 24 Sep 2024
Mortgage Satisfy Charge Full
10 Months Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
10 Months Ago on 12 Sep 2024
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 15 Aug 2024
Legacy
11 Months Ago on 15 Aug 2024
Legacy
11 Months Ago on 15 Aug 2024
Resolution
11 Months Ago on 15 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 20 May 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2021
Mortgage Satisfy Charge Full
3 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 20 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENIS-LONSDALE, Victoria | secretary | 17 Aug 2018 | |
| CHITTY, Lisa | director | Aug 1973 | 05 Mar 2019 |
| LARNER, Nicholas James | director | Oct 1973 | 03 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travelex Acquisitionco Limited | 06 Aug 2020 | |
| Travelex Limited | 06 Apr 2016 | |
| Dr Bavaguthu Raghuram Shetty | Aug 1942 | 06 Apr 2016 |
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