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WUBS PAYMENTS LIMITED - The Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05393810
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Metro Building 1 Butterwick
- Hammersmith
- London
- W6 8DL
- United Kingdom The Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom UK
Management
- Geschäftsführung
- MINCKS, Seth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.2005
- Gelöscht am:
- 2024-05-14
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED (100.00%) United Kingdom, London, W6 8DL, Hammersmith, The Metro Building 1 Butterwick
- Beneficial Owners
- Western Union Business Solutions (Uk) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Wubs Payments Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- TRAVELEX PAYMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-19
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WUBS PAYMENTS LIMITED Firmenbeschreibung
- WUBS PAYMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05393810. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.03.2005 registriert. WUBS PAYMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRAVELEX PAYMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.04.2012.Die Firma kann schriftlich über The Metro Building 1 Butterwick erreicht werden.
Jetzt sichern WUBS PAYMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wubs Payments Limited - The Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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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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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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
keyboard_arrow_right 2019
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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