The Travel Insurance Services Shop Limited

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General information

Name:

The Travel Insurance Services Shop Ltd

Office Address:

62 Wilson Street London EC2A 2BU Shoreditch

Number: 04727329

Incorporation date: 2003-04-08

Dissolution date: 2019-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 62 Wilson Street, Shoreditch EC2A 2BU The Travel Insurance Services Shop Limited was classified as a Private Limited Company with 04727329 registration number. This company appeared on Tuesday 8th April 2003. The Travel Insurance Services Shop Limited had been on the market for at least 16 years.

The following business was managed by 1 director: Ciaran M. who was caring of it for sixteen years.

The companies that controlled this firm were: Blue Insurance Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Dublin at Lower Leeson Street and was registered as a PSC under the registration number 508989.

Financial data based on annual reports

Company staff

Targafen Limited

Role: Corporate Secretary

Appointed: 09 April 2003

Address: London, London, EC2A 2BU, United Kingdom

Latest update: 26 January 2024

Ciaran M.

Role: Director

Appointed: 09 April 2003

Latest update: 26 January 2024

People with significant control

Blue Insurance Holdings Limited
Address: 28 Lower Leeson Street, Dublin, Ireland
Legal authority Companies Act 2014 Ireland
Legal form Private Company Limited By Shares
Country registered Dublin Ireland
Place registered Companies Registration Office
Registration number 508989
Notified on 28 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ciaran M.
Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 17 April 2020
Confirmation statement last made up date 03 April 2019
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 August 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2017 (AA)
filed on: 30th, September 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
16
Company Age

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