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Travelex Issuerco Limited
Travelex Issuerco Limited is a dissolved company incorporated on 17 July 2020 with the registered office located in London, Greater London. Travelex Issuerco Limited was registered 5 years ago.
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Status
Dissolved
Dissolved on
30 August 2022
(3 years ago)
Was
2 years 1 month old
at the time of dissolution
Via
voluntary
strike-off
Company No
12749698
Private limited company
Age
5 years
Incorporated
17 July 2020
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
Learn more about Travelex Issuerco Limited
Contact
Update Details
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since
incorporation
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Donald Weir Muir
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1959
James Edward Sullivan Birch
Director • Lawyer • British • Lives in UK • Born in Jul 1964
Crestbridge UK Limited
Secretary
Mrs Victoria Benis-Lonsdale
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travelex Acquisitionco Limited
Crestbridge UK Limited and James Edward Sullivan Birch are mutual people.
Active
Travelex Issuerco 2 Plc
Crestbridge UK Limited and James Edward Sullivan Birch are mutual people.
Active
Castlepoint General Partner Limited
Crestbridge UK Limited is a mutual person.
Active
Travellers Exchange Corporation Limited
James Edward Sullivan Birch is a mutual person.
Active
Ashford (HC) Limited
Crestbridge UK Limited is a mutual person.
Active
Ashford (GP) Limited
Crestbridge UK Limited is a mutual person.
Active
Ashford (PT1) Limited
Crestbridge UK Limited is a mutual person.
Active
Ashford (PT2) Limited
Crestbridge UK Limited is a mutual person.
Active
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Financials
Travelex Issuerco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 14 Jun 2022
Application To Strike Off
3 Years Ago on 6 Jun 2022
Charge Satisfied
3 Years Ago on 8 Apr 2022
Roderick Barry Suckling Resigned
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Paul Justin Windsor Resigned
5 Years Ago on 10 Aug 2020
Mr Roderick Suckling Appointed
5 Years Ago on 6 Aug 2020
Mr James Edward Sullivan Birch Appointed
5 Years Ago on 6 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 2 August 2022 with no updates
Submitted on 2 Aug 2022
Statement of capital on 14 June 2022
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Jun 2022
Solvency Statement dated 26/05/22
Submitted on 8 Jun 2022
Statement by Directors
Submitted on 8 Jun 2022
Resolutions
Submitted on 8 Jun 2022
Application to strike the company off the register
Submitted on 6 Jun 2022
Satisfaction of charge 127496980001 in full
Submitted on 8 Apr 2022
Termination of appointment of Roderick Barry Suckling as a director on 30 November 2021
Submitted on 17 Dec 2021
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Repayment History
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