TRAVELSMART TECHNOLOGIES LIMITED

TRAVELSMART TECHNOLOGIES LIMITED

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

    Company NameTRAVELSMART TECHNOLOGIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09593627
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TRAVELSMART TECHNOLOGIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRAVELSMART TECHNOLOGIES LIMITED located?

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

    What were the previous names of TRAVELSMART TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELTA TOPCO LIMITEDMay 15, 2015May 15, 2015

    What are the latest accounts for TRAVELSMART TECHNOLOGIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for TRAVELSMART TECHNOLOGIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 15, 2024
    Next Confirmation Statement DueMay 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2023
    OverdueYes

    What are the latest filings for TRAVELSMART TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 01, 2024

    LRESSP

    Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on May 17, 2024

    3 pagesAD01

    Declaration of solvency

    8 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Accounts for a small company made up to Apr 30, 2023

    8 pagesAA

    Satisfaction of charge 095936270002 in full

    4 pagesMR04

    Satisfaction of charge 095936270001 in full

    4 pagesMR04

    Satisfaction of charge 095936270003 in full

    4 pagesMR04

    Director's details changed for Mr. Greg Dejak on Apr 24, 2023

    2 pagesCH01

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    9 pagesAA

    Director's details changed for Mr. Greg Dejak on Apr 24, 2023

    2 pagesCH01

    Director's details changed for Mr. Benjamin Block on Apr 24, 2023

    2 pagesCH01

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Cessation of Synova Capital General Partner 4 Limited as a person with significant control on Dec 05, 2019

    1 pagesPSC07

    Notification of Travelsmart International Group Limited as a person with significant control on Dec 05, 2019

    2 pagesPSC02

    Full accounts made up to Apr 30, 2021

    20 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    46 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Benjamin Braude as a director on Aug 31, 2020

    1 pagesTM01

    Termination of appointment of Stuart Robert Jackson as a director on Nov 11, 2020

    1 pagesTM01

    Appointment of Mr. Greg Dejak as a director on Nov 11, 2020

    2 pagesAP01

    Who are the officers of TRAVELSMART TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOCK, Benjamin, Mr.
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    Director
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    United StatesAmericanDirector274566660001
    DEJAK, Greg, Mr.
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    Director
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    United StatesAmericanDirector276514140001
    MCSWEENEY, William Noel
    Welbeck Street
    W1G 9YQ London
    5
    United Kingdom
    Secretary
    Welbeck Street
    W1G 9YQ London
    5
    United Kingdom
    203535770001
    SAX, Philip John
    Connaught Place
    W2 2ET London
    1 Connaught Place
    England
    Secretary
    Connaught Place
    W2 2ET London
    1 Connaught Place
    England
    243496430001
    BOWDEN, Alexander Charles Spencer
    Welbeck Street
    W1G 9YQ London
    5
    United Kingdom
    Director
    Welbeck Street
    W1G 9YQ London
    5
    United Kingdom
    United KingdomBritishCompany Director197698620001
    BRAUDE, Benjamin
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    United KingdomBritishDirector115112390003
    BUSS, Timothy John Andrew
    Welbeck Street
    W1G 9YQ London
    5
    United Kingdom
    Director
    Welbeck Street
    W1G 9YQ London
    5
    United Kingdom
    EnglandBritishChief Financial Officer203391970001
    CLARKE, James
    Connaught Place
    W2 2ET London
    1 Connaught Place
    England
    Director
    Connaught Place
    W2 2ET London
    1 Connaught Place
    England
    United KingdomBritishDirector199644910001
    COGHLAN, Ian Grant Lake
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    EnglandBritishDirector190740370001
    GILLON, Guy Michael L'Estrange
    Connaught Place
    W2 2ET London
    1 Connaught Place
    England
    Director
    Connaught Place
    W2 2ET London
    1 Connaught Place
    England
    United KingdomBritishDirector189460920001
    JACKSON, Stuart Robert
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    Director
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    EnglandBritishC.O.O63655390003
    MENTON, David Jeremy
    Connaught Place
    W2 2ET London
    1 Connaught Place
    England
    Director
    Connaught Place
    W2 2ET London
    1 Connaught Place
    England
    United KingdomIrishDirector116022480002
    PARKER, Daniel Benjamin
    Welbeck Street
    W1G 9YQ London
    5
    United Kingdom
    Director
    Welbeck Street
    W1G 9YQ London
    5
    United Kingdom
    United KingdomBritishAccountant146426910001

    Who are the persons with significant control of TRAVELSMART TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One London Wall
    EC2Y 5EB London
    6th Floor
    United Kingdom
    Dec 05, 2019
    One London Wall
    EC2Y 5EB London
    6th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12351407
    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.
    Welbeck Street
    W1G 9YQ London
    5
    England
    Apr 06, 2016
    Welbeck Street
    W1G 9YQ London
    5
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09227597
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does TRAVELSMART TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2025Due to be dissolved on
    May 01, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    Sarah Megan Rayment
    Kroll Advisory Limited, The Shard, 32 London Bridge Street
    SE1 9SG London
    England
    practitioner
    Kroll Advisory Limited, The Shard, 32 London Bridge Street
    SE1 9SG London
    England

    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