Wubs Payments Limited

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wubs payments limited
dissolved
Unknown

Wubs Payments Limited

05393810•Private Limited With Share Capital

The Metro Building 1 Butterwick, Hammersmith, London, W68DL
Website08000961225

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Incorporated

16/03/2005

Company Age

21 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Wubs Payments Limited (05393810) is a private limited with share capital incorporated on 16/03/2005 (21 years old) and registered in london, W68DL. The company operates under SIC code 82990 and is classified as Unknown.

Wubs payments limited is a business supplies and equipment company based out of 12 appold street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 16/03/2005
W68DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
seth mincks
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-05-2024
Gazette Notice Voluntary
Category:Gazette
Date:27-02-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2023
Legacy
Category:Capital
Date:06-09-2023
Legacy
Category:Insolvency
Date:06-09-2023
Resolution
Category:Resolution
Date:06-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Resolution
Category:Resolution
Date:30-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:21-04-2017
Change Sail Address Company With New Address
Category:Address
Date:21-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Termination Secretary Company With Name
Category:Officers
Date:15-11-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2011
Resolution
Category:Resolution
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Legacy
Category:Mortgage
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Officers
Date:12-12-2006
Resolution
Category:Resolution
Date:24-11-2006
Legacy
Category:Officers
Date:24-10-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date31/07/2023
Latest Accounts31/12/2022

Trading Addresses

The Metro Building 1 Butterwick, Hammersmith, London, W6 8Dl, W68DLRegistered

Contact

08000961225
travelex.co.uk
The Metro Building 1 Butterwick, Hammersmith, London, W68DL