TRAVELEX ISSUERCO LIMITED
Company is dissolved
General Information
NAME
TRAVELEX ISSUERCO LIMITED
COMPANY NUMBER
12749698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2022
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 12/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 11/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Credit Risk Overview
Want to learn more about TRAVELEX ISSUERCO 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 ISSUERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX ISSUERCO 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 |
|---|---|---|---|---|
|
Born in Sep 1957 |
Resigned | Director |
Current: 2 Past: 159 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 200 Past: 257 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 140 Past: 276 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 9 Past: 60 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 12/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 11/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 04/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 02/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 29/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 26/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 06/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 16/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 10/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 09/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 25/09/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 09/09/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 28/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 20/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 20/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 08/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 01/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 25/07/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 18/07/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 10/07/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 04/07/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 20/06/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 13/06/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 06/06/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 30/05/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 16/05/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 03/05/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 01/05/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 25/04/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 24/04/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 10/04/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 14/03/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 12/03/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 06/03/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 27/02/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 27/02/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 07/02/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 06/02/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 05/02/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 18/01/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 28/12/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 21/12/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 15/12/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 20/11/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 15/11/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 14/11/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
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