TRAVELEX HOLDINGS LIMITED
DissolvedCompany no. 05356574 · Private limited company · Incorporated 8 Feb 2005
Dissolved on 4 Nov 2023
Company no. 05356574 · Private limited company · Incorporated 8 Feb 2005
Original documents filed with Companies House · 191 filings
4 Aug 2023
Insolvency
Notice of move from Administration to Dissolution
Filed on paper · 29 pages
26 Jul 2022
Insolvency
Notice of extension of period of Administration
Filed on paper · 6 pages
22 Jul 2021
Insolvency
Notice of extension of period of Administration
Filed on paper · 4 pages
4 Jul 2021
Officers
Termination of appointment of David Frauman as a director on 28 May 2021
Filed on paper · 1 page
18 Dec 2019
Officers
Appointment of Mr Promoth Manghat as a director on 20 Nov 2019
PDF · 2 pages
Showing 1–25 of 191 filings. Documents open on Companies House in a new tab.
16 Mar 2021
Insolvency
Administrator's progress report
Filed on paper · 44 pages
22 Sep 2020
Address
Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Central Square 29 Wellington Street Leeds England LS1 4DL on 22 Sep 2020
Filed on paper · 2 pages
14 Aug 2020
Officers
Termination of appointment of Anthony Francis D'souza as a director on 6 Aug 2020
PDF · 1 page
6 Apr 2020
Officers
Appointment of Mr David Frauman as a director on 5 Apr 2020
PDF · 2 pages
18 Mar 2020
Officers
Termination of appointment of Bavaguthu Raghuram Shetty as a director on 18 Mar 2020
PDF · 1 page
18 Mar 2020
Officers
Termination of appointment of Binay Raghuram Shetty as a director on 18 Mar 2020
PDF · 1 page
18 Mar 2020
Officers
Termination of appointment of Abdulrahman Sadiq Salim Basaddiq as a director on 18 Mar 2020
PDF · 1 page
17 Mar 2020
Officers
Termination of appointment of Promoth Manghat as a director on 16 Mar 2020
PDF · 1 page
4 Mar 2020
Confirmation
Confirmation statement made on 4 Mar 2020 with updates
PDF · 5 pages