TRAVELEX CLOUD SERVICES LIMITED
In Liquidation
General Information
NAME
TRAVELEX CLOUD SERVICES LIMITED
COMPANY NUMBER
00260355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/11/1931
(93years old)
WEBSITE
https://www.travelex.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/11/2001
05/03/2019
TRAVELEX FRANCE HOLDINGS LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01733502000
TPS: No
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Worldwide House
Thorpe Wood
Peterborough
Cambridgeshire
PE3 6SB
Telephone: 502000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELEX ACQUISITIONCO LIMITED | Active - Accounts Filed | View Report |
| TRAVELEX CLOUD SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 25/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVELEX CLOUD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELEX CLOUD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX CLOUD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/02/2023 - Present (1 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
13/04/1992 - Present (32 years and 7 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 28 Past: 237 |
View Report |
|
13/04/1992 - 08/10/1993 (1 years and 5 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELEX TOPCO LTD | N/A | N/A |
| TRAVELEX ACQUISITIONCO LIMITED | Active - Accounts Filed | View Report |
| TRAVELEX CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVELEX CLOUD SERVICES LIMITED | In Liquidation | View Report |
| TRAVELEX CURRENCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVELLERS EXCHANGE CORPORATION LIMITED | Non-Trading | View Report |
| TRAVELLERS EXCHANGE CORPORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 25/05/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Nicholas James Larner (928742331) Appointed |
| 07/02/2023 | Daniel Paul Gilby (914220816) has left the board |
| 01/05/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 10/12/2021 | Roderick Barry Suckling (923620541) has left the board |
| 26/05/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 27/08/2020 | New Board Member Daniel Paul Gilby (914220816) Appointed |
| 06/08/2020 | Daniel Paul Gilby (914220816) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 20/03/2019 | Roderick Barry Suckling (925618782) has left the board |
| 20/03/2019 | New Board Member Roderick Barry Suckling (923620541) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Lisa Chitty (923722747) Appointed |
| 13/03/2019 | New Board Member Roderick Barry Suckling (925618782) Appointed |
| 13/03/2019 | New Board Member Daniel Paul Gilby (914220816) Appointed |
| 13/03/2019 | James Edward Sullivan Birch (908887199) has left the board |
| 11/10/2018 | New Accounts filed |
| 21/08/2018 | Ellen Loi (923695870) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924954643) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 21/08/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 21/08/2017 | New Company Secretary Ellen Loi (923695870) Appointed |
| 07/04/2017 | New Confirmation Statement filed |
| 23/12/2016 | Martyn Lewis Emmerson (911984168) has left the board |
| 08/11/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 03/05/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 11/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
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