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TRAVELEX ITALIA LIMITED - 67 Grosvenor Street, Mayfair, London, W1K 3JN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01362041
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 67 Grosvenor Street
- Mayfair
- London
- W1K 3JN 67 Grosvenor Street, Mayfair, London, W1K 3JN UK
Management
- Geschäftsführung
- RIJCKE, Annie Aline De
- STOLK, Leonard
- Prokuristen
- BENIS-LONSDALE, Victoria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.1978
- Alter der Firma 1978-04-07 46 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Travelex Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- THOMAS COOK ITALIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-08-03
- Jahresmeldung
- Fälligkeit: 2024-04-19
- Letzte Einreichung: 2023-04-05
⚠
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TRAVELEX ITALIA LIMITED Firmenbeschreibung
- TRAVELEX ITALIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01362041. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.1978 registriert. TRAVELEX ITALIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THOMAS COOK ITALIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.08.2012.Die Firma kann schriftlich über 67 Grosvenor Street erreicht werden.
Jetzt sichern TRAVELEX ITALIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Travelex Italia Limited - 67 Grosvenor Street, Mayfair, London, W1K 3JN, Grossbritannien
- 1978-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01362041#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01362041#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01362041#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
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liquidation-voluntary-removal-of-liquidator-by-court (2024-01-10) - LIQ10
-
liquidation-voluntary-appointment-of-liquidator (2024-01-02) - 600
Alle in den Warenkorb
keyboard_arrow_right 2023
-
mortgage-satisfy-charge-full (2023-08-18) - MR04
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-04) - LIQ03
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confirmation-statement-with-no-updates (2023-04-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-08) - CS01
-
liquidation-voluntary-declaration-of-solvency (2022-06-07) - LIQ01
-
resolution (2022-06-07) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2022-06-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
-
accounts-with-accounts-type-full (2021-07-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-11) - AA
-
legacy (2019-10-11) - PARENT_ACC
-
legacy (2019-10-11) - AGREEMENT2
-
legacy (2019-10-11) - GUARANTEE2
-
confirmation-statement-with-updates (2019-04-08) - CS01
-
resolution (2019-04-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-03-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-10-02) - CH01
-
termination-director-company-with-name-termination-date (2018-04-06) - TM01
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
confirmation-statement-with-updates (2018-04-13) - CS01
-
appoint-person-director-company-with-name-date (2018-05-03) - AP01
-
termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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notification-of-a-person-with-significant-control (2018-12-17) - PSC02
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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change-person-secretary-company-with-change-date (2018-10-02) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-05-11) - MR04
-
confirmation-statement-with-updates (2017-04-04) - CS01
-
accounts-with-accounts-type-full (2017-12-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
-
termination-director-company-with-name-termination-date (2017-06-23) - TM01
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
termination-director-company-with-name-termination-date (2017-12-14) - TM01
-
appoint-person-director-company-with-name-date (2017-07-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
-
appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
-
termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-15) - AA
-
appoint-person-director-company-with-name-date (2015-03-31) - AP01
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resolution (2015-04-08) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
-
termination-director-company-with-name-termination-date (2015-07-22) - TM01
-
auditors-resignation-company (2015-09-23) - AUD
-
auditors-resignation-company (2015-11-17) - AUD
-
appoint-person-director-company-with-name-date (2015-07-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
termination-director-company-with-name (2014-03-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-08-02) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-07) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
-
accounts-with-accounts-type-full (2013-08-27) - AA
-
resolution (2013-08-30) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-09-19) - AP01
-
termination-director-company-with-name (2013-09-19) - TM01
-
memorandum-articles (2013-11-06) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
-
appoint-person-director-company-with-name (2012-08-04) - AP01
-
termination-director-company-with-name (2012-08-02) - TM01
-
legacy (2012-06-25) - MG02
-
legacy (2012-06-12) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-08-26) - CH01
-
resolution (2011-04-21) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2011-08-26) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
-
accounts-with-accounts-type-full (2011-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-02) - AP01
-
resolution (2010-10-27) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
-
change-person-director-company-with-change-date (2010-09-21) - CH01
-
accounts-with-accounts-type-full (2010-07-09) - AA
-
termination-director-company-with-name (2010-03-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-08-19) - 363a
-
legacy (2009-01-26) - 288a
-
legacy (2009-08-17) - 288c
-
accounts-with-accounts-type-full (2009-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-01-02) - RESOLUTIONS
-
legacy (2008-08-15) - 363a
-
legacy (2008-08-15) - 288c
-
accounts-with-accounts-type-full (2008-07-24) - AA
-
legacy (2008-01-29) - 288a
-
legacy (2008-01-28) - 288b
-
legacy (2008-01-16) - 288a
-
memorandum-articles (2008-01-02) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 288b
-
accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-08-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 288c
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
resolution (2006-11-07) - RESOLUTIONS
-
legacy (2006-08-03) - 363a
-
legacy (2006-03-23) - 288b
-
legacy (2006-08-03) - 353
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 395
-
resolution (2005-08-22) - RESOLUTIONS
-
legacy (2005-08-23) - 155(6)a
-
legacy (2005-08-15) - 123
-
legacy (2005-10-01) - 403a
-
accounts-with-accounts-type-full (2005-08-17) - AA
-
legacy (2005-09-09) - 363a
-
resolution (2005-08-15) - RESOLUTIONS
-
resolution (2005-08-10) - RESOLUTIONS
-
legacy (2005-08-15) - 88(2)R
-
legacy (2005-08-10) - 123
-
resolution (2005-08-09) - RESOLUTIONS
-
legacy (2005-03-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-14) - AA
-
legacy (2004-09-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-01-31) - AUD
-
accounts-with-accounts-type-dormant (2003-04-18) - AA
-
legacy (2003-08-28) - 363s
-
legacy (2003-12-15) - 288b
-
legacy (2003-12-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-21) - 288b
-
legacy (2002-05-21) - 288a
-
legacy (2002-11-27) - 395
-
legacy (2002-05-29) - 288a
-
legacy (2002-09-12) - 363s
-
accounts-with-accounts-type-dormant (2002-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 288b
-
accounts-with-accounts-type-dormant (2001-03-28) - AA
-
legacy (2001-04-18) - 288a
-
certificate-change-of-name-company (2001-09-27) - CERTNM
-
legacy (2001-08-28) - 363s
-
legacy (2001-10-29) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-11) - 363a
-
accounts-with-accounts-type-dormant (2000-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-22) - 288c
-
legacy (1999-08-11) - 363a
-
accounts-with-accounts-type-dormant (1999-06-05) - AA
-
legacy (1999-03-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-06) - 288b
-
accounts-with-accounts-type-dormant (1998-05-18) - AA
-
legacy (1998-04-21) - 288a
-
legacy (1998-08-12) - 363a
-
legacy (1998-08-12) - 363(353)
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-08-07) - 363a
-
accounts-with-accounts-type-dormant (1997-02-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
-
legacy (1996-12-18) - 288b
-
legacy (1996-08-14) - 363a
-
accounts-with-accounts-type-dormant (1996-03-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-10) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-09-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-17) - 363x
-
accounts-with-accounts-type-dormant (1994-07-15) - AA
-
legacy (1994-01-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-06-09) - AA
-
legacy (1993-12-16) - 288
-
legacy (1993-08-13) - 363s
-
legacy (1993-03-04) - 288
-
legacy (1993-02-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-09-07) - AA
-
legacy (1992-08-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 288
-
legacy (1991-01-09) - 288
-
legacy (1991-01-16) - 288
-
legacy (1991-02-25) - 288
-
legacy (1991-08-05) - 288
-
legacy (1991-08-12) - 363x
-
accounts-with-accounts-type-dormant (1991-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-28) - 363
-
legacy (1990-08-28) - 288
-
accounts-with-accounts-type-dormant (1990-08-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-05-19) - 288
-
resolution (1989-07-04) - RESOLUTIONS
-
legacy (1989-07-04) - 363
-
accounts-with-accounts-type-full (1989-07-04) - AA
-
legacy (1989-11-16) - 288
-
legacy (1989-11-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-24) - 225(1)
-
accounts-with-accounts-type-full (1988-04-21) - AA
-
legacy (1988-04-21) - 363
-
legacy (1988-01-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-05-14) - 363
-
legacy (1987-05-14) - 288
-
accounts-with-accounts-type-full (1987-05-14) - AA
-
legacy (1987-08-07) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-25) - 288
-
legacy (1987-12-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-12) - AA
-
legacy (1986-05-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1979
-
memorandum-articles (1979-10-22) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1978
-
miscellaneous (1978-04-07) - MISC
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incorporation-company (1978-04-07) - NEWINC
