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WUBS PAYMENTS LIMITED - The Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom
Company Information
- Company registration number
- 05393810
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Metro Building 1 Butterwick
- Hammersmith
- London
- W6 8DL
- United Kingdom The Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom UK
Management
- Managing Directors
- MINCKS, Seth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-16
- Dissolved on
- 2024-05-14
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Western Union Business Solutions (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Wubs Payments Limited
- Additional Status Details
- Dissolved
- Previous Names
- TRAVELEX PAYMENTS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-19
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WUBS PAYMENTS LIMITED Company Description
- WUBS PAYMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05393810. Its current trading status is "closed". It was registered 2005-03-16. It was previously called TRAVELEX PAYMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at The Metro Building 1 Butterwick .
Get WUBS PAYMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official proof of the company existence
Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-05-14) - GAZ2(A)
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dissolution-application-strike-off-company (2024-02-16) - DS01
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gazette-notice-voluntary (2024-02-27) - GAZ1(A)
keyboard_arrow_right 2023
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legacy (2023-09-06) - SH20
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legacy (2023-09-06) - CAP-SS
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resolution (2023-09-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2023-08-07) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-09-06) - SH19
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
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change-to-a-person-with-significant-control (2022-03-07) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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change-to-a-person-with-significant-control (2021-07-26) - PSC05
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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resolution (2018-09-30) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-06-15) - TM02
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-04-21) - AD02
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confirmation-statement-with-updates (2017-04-21) - CS01
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move-registers-to-sail-company-with-new-address (2017-04-21) - AD03
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appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-16) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-13) - AP03
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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change-person-director-company-with-change-date (2014-04-25) - CH01
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appoint-person-director-company-with-name (2014-01-27) - AP01
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termination-director-company-with-name (2014-01-27) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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termination-director-company-with-name (2013-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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certificate-change-of-name-company (2013-03-18) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-08-20) - AP01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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termination-director-company-with-name (2012-08-17) - TM01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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termination-director-company-with-name (2011-06-07) - TM01
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change-person-secretary-company-with-change-date (2011-03-02) - CH03
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second-filing-of-form-with-form-type (2011-10-18) - RP04
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termination-secretary-company-with-name (2011-11-15) - TM02
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appoint-person-director-company-with-name (2011-11-17) - AP01
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accounts-with-accounts-type-dormant (2011-07-15) - AA
keyboard_arrow_right 2010
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legacy (2010-02-03) - MG02
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termination-director-company-with-name (2010-02-23) - TM01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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termination-director-company-with-name (2010-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-full (2010-07-12) - AA
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resolution (2010-10-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-14) - AA
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288a
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legacy (2008-01-29) - 288a
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-01-29) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288b
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-10-24) - 288c
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-04-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-26) - 288a
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legacy (2005-04-26) - 288b
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certificate-change-of-name-company (2005-04-19) - CERTNM
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legacy (2005-04-26) - 287
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legacy (2005-04-26) - 225
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legacy (2005-08-16) - 88(2)R
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resolution (2005-08-02) - RESOLUTIONS
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legacy (2005-08-02) - 123
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legacy (2005-08-19) - 395
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resolution (2005-08-22) - RESOLUTIONS
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legacy (2005-08-23) - 155(6)a
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resolution (2005-09-08) - RESOLUTIONS
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incorporation-company (2005-03-16) - NEWINC