Wex Europe Solutions Limited
Company Profile
dissolved
UnknownWex Europe Solutions Limited
06642838•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
10/07/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Wex Europe Solutions Limited (06642838) is a private limited with share capital incorporated on 10/07/2008 (17 years old) and registered in london, SE12AF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/07/2008
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-05-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Resolution
Category:Resolution
Date:27-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-04-2022
Move Registers To Sail Company With New Address
Category:Address
Date:26-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Auditors Resignation Company
Category:Auditors
Date:06-07-2018
Auditors Resignation Limited Company
Category:Auditors
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:12-07-2017
Change Sail Address Company With New Address
Category:Address
Date:12-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Auditors Resignation Company
Category:Auditors
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2014
Change Of Name Notice
Category:Change Of Name
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Termination Secretary Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Termination Secretary Company With Name
Category:Officers
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:31-08-2010
Change Sail Address Company
Category:Address
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Accounts
Date:06-06-2009
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:10-07-2008
Incorporation Company
Category:Incorporation
Date:10-07-2008
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2022
Filing Date04/09/2021
Latest Accounts30/12/2020
Trading Addresses
1 More London Place, London, SE12AFRegistered
Fourth Floor East Building, 1 London Bridge, London, SE19BG
Related Companies
9
Contact
1 More London Place, London, SE12AF