TRAVEL MONEY CURRENCY EXCHANGE (UK) LIMITED
Company is dissolved
General Information
NAME
TRAVEL MONEY CURRENCY EXCHANGE (UK) LIMITED
COMPANY NUMBER
09651063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT3 4TE
Level 6, Ci Tower
St. Georges Square
New Malden
Surrey KT3 4TE
KT3 4TE
Credit Risk Overview
Want to learn more about TRAVEL MONEY CURRENCY EXCHANGE (UK) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Chris Adrian Galanty (910536928) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVEL MONEY CURRENCY EXCHANGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL MONEY CURRENCY EXCHANGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL MONEY CURRENCY EXCHANGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2015 - 09/10/2017 (2 years and 3 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 15 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Chris Adrian Galanty (910536928) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 18/10/2017 | Dion Elliott Jensen (919873232) has left the board |
| 18/10/2017 | New Board Member Adam Murray (915603117) Appointed |
| 27/06/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 01/07/2015 | New Board Member Chris Adrian Galanty (910536928) Appointed |
| 01/07/2015 | Christopher Adrian Galanty (919873231) has left the board |
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