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Travel Money Currency Exchange (UK) Limited

Travel Money Currency Exchange (UK) Limited is a dissolved company incorporated on 22 June 2015 with the registered office located in New Malden, Greater London. Travel Money Currency Exchange (UK) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 23 April 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09651063
Private limited company
Age
10 years
Incorporated 22 June 2015
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
Level 6, Ci Tower St. Georges Square
High Street
New Malden
Surrey
KT3 4TE
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • Executive GM • British • Lives in England • Born in Feb 1974
Flight Centre (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abta Limited
Adam Murray is a mutual person.
Active
Scott Dunn Limited
Adam Murray is a mutual person.
Active
Business Travel Association Limited
Adam Murray is a mutual person.
Active
Flight Centre (UK) Limited
Adam Murray is a mutual person.
Active
Flight Centre (UK) Wholesale Limited
Adam Murray is a mutual person.
Active
Flight Centre Robin Limited
Adam Murray is a mutual person.
Active
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 5 Feb 2019
Application To Strike Off
6 Years Ago on 28 Jan 2019
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 4 Apr 2018
Mr Adam Murray Appointed
8 Years Ago on 9 Oct 2017
Dion Elliott Jensen Resigned
8 Years Ago on 9 Oct 2017
Confirmation Submitted
8 Years Ago on 22 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 15 Feb 2017
Confirmation Submitted
9 Years Ago on 29 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Feb 2019
Application to strike the company off the register
Submitted on 28 Jan 2019
Confirmation statement made on 22 June 2018 with updates
Submitted on 26 Jun 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 4 Apr 2018
Termination of appointment of Dion Elliott Jensen as a director on 9 October 2017
Submitted on 16 Oct 2017
Appointment of Mr Adam Murray as a director on 9 October 2017
Submitted on 16 Oct 2017
Confirmation statement made on 22 June 2017 with updates
Submitted on 22 Jun 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 15 Feb 2017
Annual return made up to 22 June 2016 with full list of shareholders
Submitted on 29 Jun 2016
Repayment History
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