WUBS PAYMENTS LIMITED
Overview
| Company Name | WUBS PAYMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05393810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WUBS PAYMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WUBS PAYMENTS LIMITED located?
| Registered Office Address | The Metro Building 1 Butterwick Hammersmith W6 8DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WUBS PAYMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVELEX PAYMENTS LIMITED | Apr 19, 2005 | Apr 19, 2005 |
| IBIS (919) LIMITED | Mar 16, 2005 | Mar 16, 2005 |
What are the latest accounts for WUBS PAYMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for WUBS PAYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 06, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bradley Allen Windbigler as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Seth Mincks as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Western Union Business Solutions (Uk) Limited as a person with significant control on Feb 21, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Fedde Tristan Van Der Vijver as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Summerill as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 200 Hammersmith Road London W6 7DL England to The Metro Building 1 Butterwick Hammersmith London W6 8DL on Feb 25, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Bradley Allen Windbigler as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Change of details for Western Union Business Solutions (Uk) Limited as a person with significant control on May 07, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WUBS PAYMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINCKS, Seth | Director | 1 Butterwick Hammersmith W6 8DL London The Metro Building United Kingdom | United States | American | 306983540001 | |||||
| BARRETT, Louise, Ms. | Secretary | Appold Street EC2A 2AW London 12 | 208159530001 | |||||||
| MULHOLLAND, Damien Paul, Mr. | Secretary | Appold Street EC2A 2AW London 12 | 202651990001 | |||||||
| O'HARE, Laura | Secretary | Appold Street EC2A 2AW London 12 | 238656320001 | |||||||
| PIGNET, Sylvain Marc | Secretary | 65 Kingsway London WC2B 6TD | French | 74493960002 | ||||||
| DECHERT SECRETARIES LIMITED | Secretary | 2 Serjeants Inn EC4Y 1LT London | 78403190002 | |||||||
| BAKKE, Christopher Alan | Director | 65 Kingsway London WC2B 6TD | United Kingdom | American | 158805050001 | |||||
| BIRCH, James Edward Sullivan | Director | 16 Abingdon Villas W8 6XB London | United Kingdom | British | 88871990001 | |||||
| CRIVELLI, Anthony Paul, Mr. | Director | Appold Street EC2A 2AW London 12 England | United Kingdom | Australian | 195596310001 | |||||
| EMMERSON, Martyn Lewis | Director | Flat 3 9a Dallington Street EC1V 0BQ London | England | British | 119841680001 | |||||
| HAMILTON, Else Christina | Director | Appold Street EC2A 2AW London 12 England | England | American And Dutch | 190253340001 | |||||
| HEALD, Gareth Owen Davey | Director | 65 Kingsway London WC2B 6TD | Usa | British | 149371920001 | |||||
| HEALD, Gareth Owen Davey | Director | 65 Kingsway London WC2B 6TD | England | British | 149371920002 | |||||
| KAHN, Clive Ian | Director | 10 Totnes Walk N2 0AD London | British | 54658110001 | ||||||
| REES, Jonathan | Director | 65 Kingsway London WC2B 6TD | United Kingdom | British | 171473780001 | |||||
| SEAR, David Valentine James | Director | 65 Kingsway London WC2B 6TD | United Kingdom | British | 66098640002 | |||||
| SMITH, Scott Wayne | Director | Appold Street EC2A 2AW London 12 England | United States | American | 184585520001 | |||||
| SUMMERILL, Andrew, Mr. | Director | 1 Butterwick Hammersmith W6 8DL London The Metro Building United Kingdom | United Kingdom | British | 227928930001 | |||||
| VAN DER VIJVER, Fedde Tristan, Mr. | Director | 1 Butterwick Hammersmith W6 8DL London The Metro Building United Kingdom | United Kingdom | Dutch | 246848470001 | |||||
| WILSON, Anthony John | Director | 27 Waringfield Avenue BT67 0FA Moira County Armagh | British | 127844110001 | ||||||
| WINDBIGLER, Bradley Allen | Director | 1 Butterwick Hammersmith W6 8DL London The Metro Building United Kingdom | United States | American | 202662400001 | |||||
| WINDBIGLER, Bradley Allen | Director | Kingsway WC2B 6TD London 65 United Kingdom | United Kingdom | American | 171478330001 | |||||
| WOOLLEY, Andrew Moger | Director | 65 Kingsway London WC2B 6TD | England | British | 127366480002 | |||||
| DECHERT NOMINEES LIMITED | Director | 2 Serjeants Inn EC4Y 1LT London | 73625410001 |
Who are the persons with significant control of WUBS PAYMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Western Union Business Solutions (Uk) Limited | Apr 06, 2016 | 1 Butterwick W6 8DL Hammersmith The Metro Building London England | No | ||||||||||
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Natures of Control
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Does WUBS PAYMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 02, 2005 Delivered On Aug 19, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee of any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charges on all of its right title and interest in the following assets being the real property the tangible moveable property any goodwill and rights in relation to the uncalled capital the investments the shares all dividiends interest and other monies all monetary claims and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0