TC

TRAVELEX CLOUD SERVICES LIMITED

Dissolved

Company number 00260355

London · Incorporated 13 November 1931

Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
94 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THOMAS COOK BANKERS FRANCE LIMITED · 13 November 1931 – 16 November 2001

TRAVELEX FRANCE HOLDINGS LIMITED · 16 November 2001 – 5 March 2019

Previous registered addresses

Worldwide House Thorpe Wood Peterborough PE3 6SB England · until 24 September 2024

Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom · until 20 October 2020

65 Kingsway London WC2B 6TD · until 8 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
7 March 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LN
LARNER, Nicholas James
Director
3 February 2023
CL
CHITTY, Lisa
Director
5 March 2019
BV
BENIS-LONSDALE, Victoria
Secretary
17 August 2018
GD
GILBY, Daniel Paul
Director · Resigned
25 August 2020
GD
GILBY, Daniel Paul
Director · Resigned
5 March 2019
SR
SUCKLING, Roderick Barry
Director · Resigned
5 March 2019
LE
LOI, Ellen
Secretary · Resigned
1 March 2017
EM
EMMERSON, Martyn Lewis
Director · Resigned
4 April 2007
BJ
BIRCH, James Edward Sullivan
Director · Resigned
1 December 2005
PS
PIGNET, Sylvain Marc
Secretary · Resigned
9 May 2002
KC
KAHN, Clive Ian
Secretary · Resigned
23 March 2001
DL
DORFMAN, Lloyd Marshall
Director · Resigned
23 March 2001
KC
KAHN, Clive Ian
Director · Resigned
23 March 2001
PN
PAGE, Nicholas Hurst
Director · Resigned
23 March 2001
PN
PIRIE, Neil James
Director · Resigned
10 March 1997
PD
PAINTER, David Charles, Mr.
Director · Resigned
25 July 1996
JA
JOHNSON, Anthony Ian
Director · Resigned
30 November 1993
HD
HALLISEY, David Michael William
Director · Resigned
22 January 1993
BS
BRADLEY, Shirley
Secretary · Resigned
—
BG
BOUCLET, Guy
Director · Resigned
—
BT
BOULTON, Terence Martyn
Director · Resigned
—
HJ
HEMPSEY, John
Director · Resigned
—
SA
SELL, Anthony Lawrence
Director · Resigned
—

Persons with significant control

PS
Travelex Acquisitionco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 July 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 September 2024 View
Resolution
Resolution
24 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 August 2024 View
Legacy
Capital
15 August 2024 View
Legacy
Insolvency
15 August 2024 View
Resolution
Resolution
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 February 2024 View
Accounts With Accounts Type Full
Accounts
17 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Accounts With Accounts Type Full
Accounts
20 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Accounts With Accounts Type Full
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2021 View
Accounts With Accounts Type Full
Accounts
20 May 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Memorandum Articles
Incorporation
24 August 2020 View
Resolution
Resolution
24 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2019 View
Legacy
Accounts
11 October 2019 View
Legacy
Other
11 October 2019 View
Legacy
Other
11 October 2019 View
Resolution
Resolution
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Resolution
Resolution
5 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Change Person Secretary Company With Change Date
Officers
2 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
13 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Dormant
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2013 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Dormant
Accounts
14 October 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
14 December 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
4 December 2006 View
Resolution
Resolution
24 November 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Mortgage
1 October 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Full
Accounts
18 April 2003 View
Legacy
Annual Return
15 April 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Mortgage
27 November 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Certificate Change Of Name Company
Change Of Name
16 November 2001 View
Legacy
Address
29 October 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
29 May 2001 View
Memorandum Articles
Incorporation
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Mortgage
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Capital
5 April 2001 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
11 August 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Annual Return
21 April 1999 View
Legacy
Address
10 March 1999 View
Auditors Resignation Company
Auditors
15 September 1998 View
Accounts With Accounts Type Full
Accounts
23 June 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full
Accounts
11 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
28 August 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1996 View
Legacy
Annual Return
19 April 1996 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Annual Return
21 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
18 April 1994 View
Legacy
Officers
17 December 1993 View
Legacy
Officers
15 December 1993 View
Accounts With Accounts Type Full
Accounts
17 September 1993 View
Legacy
Annual Return
19 April 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
21 February 1993 View
Accounts With Accounts Type Full
Accounts
7 September 1992 View
Legacy
Annual Return
22 April 1992 View
Accounts With Accounts Type Full
Accounts
24 December 1991 View
Legacy
Annual Return
2 May 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Officers
10 January 1991 View
Accounts With Accounts Type Full
Accounts
20 July 1990 View
Legacy
Annual Return
20 July 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
17 April 1990 View
Legacy
Officers
18 October 1989 View
Legacy
Annual Return
14 September 1989 View
Accounts With Accounts Type Full
Accounts
14 September 1989 View
Legacy
Accounts
23 August 1988 View
Legacy
Annual Return
6 June 1988 View
Accounts With Accounts Type Full
Accounts
6 June 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Officers
7 August 1987 View
Accounts With Accounts Type Full
Accounts
6 May 1987 View
Legacy
Annual Return
6 May 1987 View
Legacy
Officers
22 April 1987 View
Legacy
Officers
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 June 1986 View
Legacy
Annual Return
9 June 1986 View
Miscellaneous
Miscellaneous
13 November 1931 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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