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Travelrisk Management Limited

Travelrisk Management Limited is a dissolved company incorporated on 25 July 1996 with the registered office located in London, City of London. Travelrisk Management Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 3 June 2014 (11 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03229428
Private limited company
Age
29 years
Incorporated 25 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Insurance Broker • British • Lives in UK • Born in Jun 1958
Director • Chief Risk Officer • British • Lives in UK • Born in Sep 1968
Director • Chief Executive • Irish • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 3 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 18 Feb 2014
Application To Strike Off
11 Years Ago on 5 Feb 2014
Charge Satisfied
11 Years Ago on 13 Nov 2013
Mr David Christopher Ross Appointed
12 Years Ago on 30 Sep 2013
Barrie Etchells Resigned
12 Years Ago on 30 Sep 2013
Ms Sarah Dalgarno Appointed
12 Years Ago on 30 Sep 2013
Mark Gamble Resigned
12 Years Ago on 30 Sep 2013
Mr William Lindsay Mcgowan Appointed
12 Years Ago on 30 Sep 2013
Registered Address Changed
12 Years Ago on 30 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2014
Application to strike the company off the register
Submitted on 5 Feb 2014
Satisfaction of charge 1 in full
Submitted on 13 Nov 2013
Registered office address changed from Becket House Vestry Road Sevenoaks Kent TN14 5EL on 30 September 2013
Submitted on 30 Sep 2013
Appointment of Mr William Lindsay Mcgowan as a secretary
Submitted on 30 Sep 2013
Termination of appointment of Mark Gamble as a secretary
Submitted on 30 Sep 2013
Appointment of Ms Sarah Dalgarno as a director
Submitted on 30 Sep 2013
Termination of appointment of Barrie Etchells as a director
Submitted on 30 Sep 2013
Appointment of Mr David Christopher Ross as a director
Submitted on 30 Sep 2013
Repayment History
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