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Travelex Property Services Limited
Travelex Property Services Limited is a dissolved company incorporated on 8 November 2004 with the registered office located in London, Greater London. Travelex Property Services Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 January 2020
(5 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05279864
Private limited company
Age
20 years
Incorporated
8 November 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Travelex Property Services Limited
Contact
Address
Kings Place 4th Floor
90 York Way
London
N1 9AG
Same address for the past
10 years
Companies in N1 9AG
Telephone
Unreported
Email
Unreported
Website
Travelex.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr James Edward Sullivan Birch
Director • British • Lives in UK • Born in Jul 1964
Mrs Victoria Benis-Lonsdale
Secretary
Travelex Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travellers Exchange Corporation Limited
Mr James Edward Sullivan Birch is a mutual person.
Active
Travelex Central Services Limited
Mr James Edward Sullivan Birch is a mutual person.
Active
Travelex Acquisitionco Limited
Mr James Edward Sullivan Birch is a mutual person.
Active
Travelex Issuerco 2 Plc
Mr James Edward Sullivan Birch is a mutual person.
Active
Tgi Realisations Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
Kelarch Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
TL Realisations Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
Travelex Holdings Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£13.69M
Same as previous period
Total Liabilities
-£3M
Same as previous period
Net Assets
£10.69M
Same as previous period
Debt Ratio (%)
22%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 22 Oct 2019
Application To Strike Off
5 Years Ago on 14 Oct 2019
Confirmation Submitted
6 Years Ago on 8 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 4 Oct 2018
Mrs Victoria Benis-Lonsdale Details Changed
7 Years Ago on 17 Aug 2018
Mrs Victoria Benis-Lonsdale Appointed
7 Years Ago on 17 Aug 2018
Ellen Loi Resigned
7 Years Ago on 17 Aug 2018
Bavaguthu Raghuram Shetty (PSC) Resigned
9 Years Ago on 6 Apr 2016
Travelex Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 14 Oct 2019
Statement by Directors
Submitted on 25 Sep 2019
Statement of capital on 25 September 2019
Submitted on 25 Sep 2019
Solvency Statement dated 30/08/19
Submitted on 25 Sep 2019
Resolutions
Submitted on 25 Sep 2019
Confirmation statement made on 8 April 2019 with updates
Submitted on 8 Apr 2019
Notification of Travelex Limited as a person with significant control on 6 April 2016
Submitted on 18 Dec 2018
Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016
Submitted on 18 Dec 2018
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Repayment History
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