WUBS INVESTMENTS LTD.

Overview

Company Name	WUBS INVESTMENTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07568579
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2011
Date of Cessation	Mar 04, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WUBS INVESTMENTS LTD.?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is WUBS INVESTMENTS LTD. located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of WUBS INVESTMENTS LTD.?

Previous Company Names
Company Name	From	Until
TRAVELEX GBP INVESTMENTS LIMITED	Mar 17, 2011	Mar 17, 2011

What are the latest accounts for WUBS INVESTMENTS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for WUBS INVESTMENTS LTD.?

Filings

Date

Description

Document

Type

Mar 04, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2017

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Nov 29, 2016

Liquidators' statement of receipts and payments to Sep 22, 2016

12 pages

4.68

Oct 08, 2015

Registered office address changed from 12 Appold Street London EC2A 2AW to 25 Farringdon Street London EC4A 4AB on Oct 08, 2015

2 pages

AD01

Oct 07, 2015

Appointment of a voluntary liquidator

2 pages

600

Oct 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2015	LRESSP

Oct 07, 2015

Declaration of solvency

5 pages

4.70

Apr 24, 2015

Appointment of Mr. Anthony Paul Crivelli as a director on Dec 26, 2014

2 pages

AP01

Mar 30, 2015

Annual return made up to Mar 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 1,568,494	SH01

Feb 23, 2015

Statement of capital following an allotment of shares on Oct 31, 2014

Capital: GBP 1,568,494

4 pages

SH01

Feb 09, 2015

Termination of appointment of Else Christina Hamilton as a director on Dec 19, 2014

1 pages

TM01

Oct 08, 2014

Registered office address changed from 65 Kingsway London WC2B 6TD United Kingdom to 12 Appold Street London EC2A 2AW on Oct 08, 2014

1 pages

AD01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

20 pages

Sep 01, 2014

Appointment of Else Christina Hamilton as a director on Aug 01, 2014

2 pages

AP01

Sep 01, 2014

Termination of appointment of Jonathan Rees as a director on Aug 01, 2014

1 pages

TM01

Apr 22, 2014

Annual return made up to Mar 17, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 1,001	SH01

Jan 27, 2014

Appointment of Scott Wayne Smith as a director

2 pages

AP01

Jan 27, 2014

Termination of appointment of Bradley Windbigler as a director

1 pages

TM01

Nov 21, 2013

Full accounts made up to Dec 31, 2012

18 pages

Nov 15, 2013

Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

1 pages

AA01

Oct 14, 2013

Termination of appointment of Gareth Heald as a director

1 pages

TM01

Jul 04, 2013

Annual return made up to Mar 17, 2012 with full list of shareholders

18 pages

AR01

Annotations
Date	Annotation
Jul 04, 2013	THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 17/04/2013 AS IT WAS NOT PROPERLY DELIVERED.

May 20, 2013

Certificate of change of name

Company name changed travelex gbp investments LIMITED\certificate issued on 20/05/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 20, 2013	Change company name resolution on May 20, 2013	RES15
change-of-name	May 20, 2013	Change of name by resolution	NM01

Apr 17, 2013

Annual return made up to Mar 17, 2013 with full list of shareholders

15 pages

AR01

Apr 08, 2013

Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

1 pages

AA01

View All Filings

Who are the officers of WUBS INVESTMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRIVELLI, Anthony Paul, Mr. Farringdon Street EC4A 4AB London 25	Dec 26, 2014		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	Australian	1971-12	195596310001
SMITH, Scott Wayne Farringdon Street EC4A 4AB London 25	Jan 24, 2014		Director	Farringdon Street EC4A 4AB London 25	United States	American	1971-12	184585520001
PIGNET, Sylvain Marc Kingsway WC2B 6TD London 65 United Kingdom	Mar 17, 2011	Nov 07, 2011	Secretary	Kingsway WC2B 6TD London 65 United Kingdom				158615380001
BAKKE, Christopher Alan Kingsway WC2B 6TD London 65 United Kingdom	Nov 07, 2011	Jul 31, 2012	Director	Kingsway WC2B 6TD London 65 United Kingdom	United Kingdom	American	1970-12	158805050001
HAMILTON, Else Christina Appold Street EC2A 2AW London 12 England	Aug 01, 2014	Dec 19, 2014	Director	Appold Street EC2A 2AW London 12 England	England	American And Dutch	1974-7	190253340001
HEALD, Gareth Owen Davey Kingsway WC2B 6TD London 65 United Kingdom	Mar 28, 2012	Aug 06, 2013	Director	Kingsway WC2B 6TD London 65 United Kingdom	Usa	British	1976-4	149371920001
REES, Jonathan Kingsway WC2B 6TD London 65 United Kingdom	Jul 31, 2012	Aug 01, 2014	Director	Kingsway WC2B 6TD London 65 United Kingdom	United Kingdom	British	1975-8	171473780001
SEAR, David Valentine James Kingsway WC2B 6TD London 65 United Kingdom	Mar 17, 2011	Jul 31, 2012	Director	Kingsway WC2B 6TD London 65 United Kingdom	England	British	1964-3	153587200001
SEAR, David Valentine James Kingsway WC2B 6TD London 65 United Kingdom	Mar 17, 2011	Mar 17, 2011	Director	Kingsway WC2B 6TD London 65 United Kingdom	United Kingdom	British	1964-3	66098640002
WINDBIGLER, Bradley Allen Kingsway WC2B 6TD London 65 United Kingdom	Jul 31, 2012	Jan 24, 2014	Director	Kingsway WC2B 6TD London 65 United Kingdom	United Kingdom	American	1976-3	171478330001
WOOLLEY, Andrew Moger Kingsway WC2B 6TD London 65 United Kingdom	Mar 17, 2011	Mar 28, 2012	Director	Kingsway WC2B 6TD London 65 United Kingdom	England	British	1963-11	127366480002

View Detailed Information on Officers and People with Significant Control

Does WUBS INVESTMENTS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 24, 2011 Delivered On Jun 28, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Trustee)
	Transactions Jun 28, 2011Registration of a charge (MG01) Nov 18, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does WUBS INVESTMENTS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2015	Commencement of winding up
Mar 04, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Ann Spears 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 23, 2015
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 23, 2015

View Detailed Information on Insolvency Cases

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.
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