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TRAVELEX CLOUD SERVICES LIMITED
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TRAVELEX CLOUD SERVICES LIMITED: Filings

    • Overview

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

    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
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    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