TRAVELSMART INTERNATIONAL GROUP LIMITED

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TRAVELSMART INTERNATIONAL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

12351407

Incorporation date

05/12/2019

Size

Group

Contacts

Registered address

Registered address

C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 18/01/2023)
dot icon14/11/2025
Final Gazette dissolved following liquidation
dot icon14/08/2025
Return of final meeting in a members' voluntary winding up
dot icon11/08/2025
Resolutions
dot icon18/05/2024
Appointment of a voluntary liquidator
dot icon17/05/2024
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-05-17
dot icon17/05/2024
Declaration of solvency
dot icon31/01/2024
Group of companies' accounts made up to 2023-04-30
dot icon05/01/2024
Satisfaction of charge 123514070002 in full
dot icon05/01/2024
Satisfaction of charge 123514070001 in full
dot icon19/07/2023
Confirmation statement made on 2023-07-18 with updates
dot icon18/07/2023
Director's details changed for Mr. Greg Dejak on 2023-04-24
dot icon18/07/2023
Director's details changed for Mr Ian Grant Lake Coghlan on 2023-04-24
dot icon18/07/2023
Director's details changed for Mr Mark Accomando on 2023-04-24
dot icon18/07/2023
Director's details changed for Mr Brian Gordon on 2023-04-24
dot icon18/07/2023
Director's details changed for Mr Ben Block on 2023-04-24
dot icon18/07/2023
Director's details changed for Mr Alex Charles Spencer Bowden on 2023-04-24
dot icon28/04/2023
Group of companies' accounts made up to 2022-04-30
dot icon24/04/2023
Director's details changed for Mr Mark Accomando on 2023-04-24
dot icon24/04/2023
Director's details changed for Mr Ben Block on 2023-04-24
dot icon24/04/2023
Director's details changed for Mr Alex Charles Spencer Bowden on 2023-04-24
dot icon24/04/2023
Director's details changed for Mr Ian Grant Lake Coghlan on 2023-04-24
dot icon24/04/2023
Director's details changed for Mr. Greg Dejak on 2023-04-24
dot icon24/04/2023
Director's details changed for Mr Brian Gordon on 2023-04-24
dot icon18/01/2023
Confirmation statement made on 2022-12-04 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£59,236.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
18/07/2024
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.17M
-
0.00
-
-
2022
0
561.69K
-
0.00
59.24K
-
2022
0
561.69K
-
0.00
59.24K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

561.69K £Descended-93.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.24K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fairlie, Scott Andrew
Director
05/12/2019 - 01/04/2021
12
Accomando, Mark
Director
14/02/2020 - Present
-
Gordon, Brian
Director
14/02/2020 - Present
-
Block, Ben
Director
14/02/2020 - Present
-
Coghlan, Ian Grant Lake
Director
14/02/2020 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About TRAVELSMART INTERNATIONAL GROUP LIMITED

TRAVELSMART INTERNATIONAL GROUP LIMITED is an(a) Dissolved company incorporated on 05/12/2019 with the registered office located at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TRAVELSMART INTERNATIONAL GROUP LIMITED?

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TRAVELSMART INTERNATIONAL GROUP LIMITED is currently Dissolved. It was registered on 05/12/2019 and dissolved on 14/11/2025.

Where is TRAVELSMART INTERNATIONAL GROUP LIMITED located?

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TRAVELSMART INTERNATIONAL GROUP LIMITED is registered at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does TRAVELSMART INTERNATIONAL GROUP LIMITED do?

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TRAVELSMART INTERNATIONAL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TRAVELSMART INTERNATIONAL GROUP LIMITED?

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The latest filing was on 14/11/2025: Final Gazette dissolved following liquidation.