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TRAVELEX CLOUD SERVICES LIMITED

TRAVELEX CLOUD SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTRAVELEX CLOUD SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00260355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRAVELEX CLOUD SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TRAVELEX CLOUD SERVICES LIMITED located?

    Registered Office Address
    Kroll Advisory Ltd, The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAVELEX CLOUD SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAVELEX FRANCE HOLDINGS LIMITEDNov 16, 2001Nov 16, 2001
    THOMAS COOK BANKERS FRANCE LIMITEDNov 13, 1931Nov 13, 1931

    What are the latest accounts for TRAVELEX CLOUD SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for TRAVELEX CLOUD SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2024

    What are the latest filings for TRAVELEX CLOUD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Sep 24, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2024

    		LRESSP

    Satisfaction of charge 002603550005 in full

    		1 pagesMR04

    Satisfaction of charge 002603550006 in full

    		1 pagesMR04

    Statement of capital on Aug 15, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 13/08/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 002603550004 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Registration of charge 002603550006, created on Sep 22, 2023

    		116 pagesMR01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas James Larner as a director on Feb 03, 2023

    		2 pagesAP01

    Termination of appointment of Daniel Paul Gilby as a director on Jan 31, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Roderick Barry Suckling as a director on Nov 30, 2021

    		1 pagesTM01

    Satisfaction of charge 002603550003 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		29 pagesAA
    View All Filings

    Who are the officers of TRAVELEX CLOUD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENIS-LONSDALE, Victoria
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		249546430001
    CHITTY, Lisa
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		United KingdomBritish237227470001
    LARNER, Nicholas James
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		United KingdomBritish287423310001
    BRADLEY, Shirley
    26 Cookson Close
    Grange Walk Yaxley
    PE7 3WN Peterborough
    Cambridgeshire
    		Secretary
    26 Cookson Close
    Grange Walk Yaxley
    PE7 3WN Peterborough
    Cambridgeshire
    		British65475670001
    KAHN, Clive Ian
    10 Totnes Walk
    N2 0AD London
    		Secretary
    10 Totnes Walk
    N2 0AD London
    		British54658110001
    LOI, Ellen
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Secretary
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		236958700001
    PIGNET, Sylvain Marc
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Secretary
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		French74493960002
    BIRCH, James Edward Sullivan
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Director
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		United KingdomBritish88871990003
    BOUCLET, Guy
    16 Rue De L'Ecuyer
    91160 Longjumeau
    France
    		Director
    16 Rue De L'Ecuyer
    91160 Longjumeau
    France
    		French26658230001
    BOULTON, Terence Martyn
    58a Station Road
    Nassington
    PE8 6QB Peterborough
    Cambridgeshire
    		Director
    58a Station Road
    Nassington
    PE8 6QB Peterborough
    Cambridgeshire
    		British15005360001
    DORFMAN, Lloyd Marshall
    Travelex
    65 Kingsway
    WC2B 6TD London
    		Director
    Travelex
    65 Kingsway
    WC2B 6TD London
    		EnglandBritish89428640001
    EMMERSON, Martyn Lewis
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Director
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		United KingdomBritish119841680003
    GILBY, Daniel Paul
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		Director
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		United KingdomBritish142208160001
    GILBY, Daniel Paul
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Director
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		United KingdomBritish142208160001
    HALLISEY, David Michael William
    6 Castlebar Road
    Ealing
    W5 2DP London
    		Director
    6 Castlebar Road
    Ealing
    W5 2DP London
    		EnglandBritish1919030001
    HEMPSEY, John
    152 Thorpe Road
    PE3 6JJ Peterborough
    Cambridgeshire
    		Director
    152 Thorpe Road
    PE3 6JJ Peterborough
    Cambridgeshire
    		British82015990001
    JOHNSON, Anthony Ian
    3 Cedar Close
    Kingston Vale
    SW15 3SD London
    		Director
    3 Cedar Close
    Kingston Vale
    SW15 3SD London
    		United KingdomBritish37178270001
    KAHN, Clive Ian
    10 Totnes Walk
    N2 0AD London
    		Director
    10 Totnes Walk
    N2 0AD London
    		British54658110001
    PAGE, Nicholas Hurst
    7 Ravenslea Road
    SW12 8SA London
    		Director
    7 Ravenslea Road
    SW12 8SA London
    		United KingdomBritish14383680001
    PAINTER, David Charles, Mr.
    Home Farmhouse
    Main Street Empingham
    LE15 8PS Oakham
    Rutland
    		Director
    Home Farmhouse
    Main Street Empingham
    LE15 8PS Oakham
    Rutland
    		United KingdomBritish42833940002
    PIRIE, Neil James
    52 Carradale
    Orton Brimbles
    PE2 5XQ Peterborough
    Cambridgeshire
    		Director
    52 Carradale
    Orton Brimbles
    PE2 5XQ Peterborough
    Cambridgeshire
    		EnglandBritish45627280001
    SELL, Anthony Lawrence
    14 Millers Court
    Chiswick Mall
    W4 2PF London
    		Director
    14 Millers Court
    Chiswick Mall
    W4 2PF London
    		British55466320001
    SUCKLING, Roderick Barry
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		Director
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		United KingdomBritish236205410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAVELEX CLOUD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Travelex Acquisitionco Limited
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		Aug 06, 2020
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies Huse
    Registration Number12757830
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    4th Floor
    90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Apr 06, 2016
    4th Floor
    90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04001915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Bavaguthu Raghuram Shetty
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Apr 06, 2016
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Yes
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TRAVELEX CLOUD SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2024Commencement of winding up
    Jul 08, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0