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Travelex Cloud Services Limited

Travelex Cloud Services Limited is a dissolved company incorporated on 13 November 1931 with the registered office located in London, Greater London. Travelex Cloud Services Limited was registered 93 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (2 months ago)
Was 93 years old at the time of dissolution
Following liquidation
Company No
00260355
Private limited company
Age
93 years
Incorporated 13 November 1931
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 24 Sep 2024 (11 months ago)
Previous address was Worldwide House Thorpe Wood Peterborough PE3 6SB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Oct 1973
Travelex Acquisitionco Limited
PSC
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Mutual Companies
Travelex Foreign Coin Services Limited
Lisa Chitty is a mutual person.
Active
Travelex Currency Services Limited
Lisa Chitty is a mutual person.
Active
Travellers Cheques Encashment Services Limited
Nicholas James Larner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£3.85M
Increased by £793K (+26%)
Employees
21
Increased by 2 (+11%)
Total Assets
£11.9M
Decreased by £3.35M (-22%)
Total Liabilities
-£1.17M
Increased by £698K (+149%)
Net Assets
£10.74M
Decreased by £4.05M (-27%)
Debt Ratio (%)
10%
Increased by 6.73% (+220%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 8 Jul 2025
Declaration of Solvency
11 Months Ago on 1 Oct 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 24 Sep 2024
Charge Satisfied
11 Months Ago on 12 Sep 2024
Charge Satisfied
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 8 Apr 2025
Declaration of solvency
Submitted on 1 Oct 2024
Resolutions
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
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 24 September 2024
Submitted on 24 Sep 2024
Satisfaction of charge 002603550006 in full
Submitted on 12 Sep 2024
Satisfaction of charge 002603550005 in full
Submitted on 12 Sep 2024
Resolutions
Submitted on 15 Aug 2024
Solvency Statement dated 13/08/24
Submitted on 15 Aug 2024
Repayment History
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