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Travza Limited

Travza Limited is a dissolved company incorporated on 16 September 2015 with the registered office located in London, Greater London. Travza Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09781107
Private limited company
Age
10 years
Incorporated 16 September 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
14-15 Carlisle Street
Soho
London
W1D 3BS
United Kingdom
Same address for the past 10 years
Telephone
08081894999
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1955
Director • None • Indian • Lives in United Arab Emirates • Born in Oct 1982
Director • None • Indian • Lives in United Arab Emirates • Born in Dec 1980
Finablr Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£352.32K
Increased by £493 (0%)
Turnover
£21.62K
Decreased by £1.1M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£409.28K
Decreased by £66.83K (-14%)
Total Liabilities
-£363.34K
Increased by £30.67K (+9%)
Net Assets
£45.94K
Decreased by £97.5K (-68%)
Debt Ratio (%)
89%
Increased by 18.9% (+27%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 17 Dec 2019
Full Accounts Submitted
6 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 19 Sep 2019
Finablr Plc (PSC) Appointed
6 Years Ago on 8 May 2019
Bavaguthu Raghuram Shetty (PSC) Resigned
6 Years Ago on 8 May 2019
Dr Bavaguthu Raghuram Shetty (PSC) Details Changed
6 Years Ago on 18 Apr 2019
Saeed Mohamed Butti Mohamed Alqebaisi (PSC) Resigned
6 Years Ago on 18 Apr 2019
Saeed Mohamed Butti Mohamed Alqebaisi (PSC) Details Changed
6 Years Ago on 16 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 17 Dec 2019
Full accounts made up to 31 December 2018
Submitted on 8 Oct 2019
Confirmation statement made on 15 September 2019 with no updates
Submitted on 19 Sep 2019
Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 8 May 2019
Submitted on 30 Jul 2019
Notification of Finablr Plc as a person with significant control on 8 May 2019
Submitted on 30 Jul 2019
Cessation of Saeed Mohamed Butti Mohamed Alqebaisi as a person with significant control on 18 April 2019
Submitted on 10 May 2019
Change of details for Dr Bavaguthu Raghuram Shetty as a person with significant control on 18 April 2019
Submitted on 10 May 2019
Change of details for Saeed Mohamed Butti Mohamed Alqebaisi as a person with significant control on 16 April 2019
Submitted on 17 Apr 2019
Repayment History
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