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TRAVELEX PROPERTY SERVICES LIMITED

TRAVELEX PROPERTY SERVICES LIMITED

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

    • Overview

    Company NameTRAVELEX PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05279864
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAVELEX PROPERTY SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRAVELEX PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Kings Place 4th Floor
    90 York Way
    N1 9AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAVELEX PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBIS (906) LIMITEDNov 08, 2004Nov 08, 2004

    What are the latest accounts for TRAVELEX PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TRAVELEX PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 25, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 08, 2019 with updates

    		4 pagesCS01

    Notification of Travelex Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Bavaguthu Raghuram Shetty as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Secretary's details changed for Mrs Victoria Benis-Lonsdale on Aug 17, 2018

    		1 pagesCH03

    Termination of appointment of Ellen Loi as a secretary on Aug 17, 2018

    		1 pagesTM02

    Appointment of Mrs Victoria Benis-Lonsdale as a secretary on Aug 17, 2018

    		2 pagesAP03

    Confirmation statement made on Apr 13, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Termination of appointment of Sylvain Marc Pignet as a secretary on Mar 01, 2017

    		1 pagesTM02

    Appointment of Miss Ellen Loi as a secretary on Mar 01, 2017

    		2 pagesAP03

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Martyn Lewis Emmerson as a director on Dec 15, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 10,000,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 10,000,000
    		SH01

    Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor 90 York Way London N1 9AG on Jun 22, 2015

    		2 pagesAD01
    View All Filings

    Who are the officers of TRAVELEX PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENIS-LONSDALE, Victoria
    90 York Way
    N1 9AG London
    Kings Place 4th Floor
    		Secretary
    90 York Way
    N1 9AG London
    Kings Place 4th Floor
    		249555910001
    BIRCH, James Edward Sullivan
    90 York Way
    N1 9AG London
    Kings Place 4th Floor
    		Director
    90 York Way
    N1 9AG London
    Kings Place 4th Floor
    		United KingdomBritish88871990003
    LOI, Ellen
    90 York Way
    N1 9AG London
    Kings Place 4th Floor
    		Secretary
    90 York Way
    N1 9AG London
    Kings Place 4th Floor
    		236956530001
    PIGNET, Sylvain Marc
    90 York Way
    N1 9AG London
    Kings Place 4th Floor
    		Secretary
    90 York Way
    N1 9AG London
    Kings Place 4th Floor
    		French74493960002
    DECHERT SECRETARIES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Secretary
    2 Serjeants Inn
    EC4Y 1LT London
    		78403190002
    EMMERSON, Martyn Lewis
    90 York Way
    N1 9AG London
    Kings Place 4th Floor
    		Director
    90 York Way
    N1 9AG London
    Kings Place 4th Floor
    		United KingdomBritish119841680003
    KAHN, Clive Ian
    10 Totnes Walk
    N2 0AD London
    		Director
    10 Totnes Walk
    N2 0AD London
    		British54658110001
    DECHERT NOMINEES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Director
    2 Serjeants Inn
    EC4Y 1LT London
    		73625410001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Bavaguthu Raghuram Shetty
    90 York Way
    N1 9AG London
    Kings Place 4th Floor
    		Apr 06, 2016
    90 York Way
    N1 9AG London
    Kings Place 4th Floor
    		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.
    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
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does TRAVELEX PROPERTY SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 02, 2005
    Delivered On Aug 19, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security trustee of any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charges on all of its right title and interest in the following assets being the real property the tangible moveable property any goodwill and rights in relation to the uncalled capital the investments the shares all dividiends interest and other monies all monetary claims and all related rights. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee
    Transactions
    • Aug 19, 2005Registration of a charge (395)
    • Jun 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Aug 02, 2005
    Delivered On Aug 19, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Thomas cook headquarters thorpe road peterborough t/no CB246043. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee
    Transactions
    • Aug 19, 2005Registration of a charge (395)
    • Jun 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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