TRAVELEX ITALIA LIMITED
Non-trading company
TRAVELEX ITALIA LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
20 North Audley Street Mayfair London W1K 6WE
Full company profile for TRAVELEX ITALIA LIMITED (01362041), a dissolved company based in London, United Kingdom. Incorporated 7 Apr 1978. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sweta Mayadeo | Director | British | United Kingdom | 6 Apr 2018 | Active |
See all 34 officers
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Persons with Significant Control
Persons with Significant Control (1)
Travelex Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bavaguthu Raghuram Shetty
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Oct 2025 | Gazette | Gazette Dissolved Liquidation | |
| 17 Jul 2025 | Insolvency | Liquidation Voluntary Members Return Of Final Meeting | |
| 4 Mar 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 20 Jun 2024 | Insolvency | Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | |
| 10 Jan 2024 | Insolvency | Liquidation Voluntary Removal Of Liquidator By Court |
Gazette Dissolved Liquidation
Liquidation Voluntary Members Return Of Final Meeting
Change Registered Office Address Company With Date Old Address New Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Liquidation Voluntary Removal Of Liquidator By Court
Recent Activity
Latest Activity
Gazette Dissolved Liquidation
6 months ago on 17 Oct 2025
Liquidation Voluntary Members Return Of Final Meeting
9 months ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 4 Mar 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 years ago on 20 Jun 2024
Liquidation Voluntary Removal Of Liquidator By Court
2 years ago on 10 Jan 2024