WUBS INVESTMENTS LTD.
Company is dissolved
General Information
NAME
WUBS INVESTMENTS LTD.
COMPANY NUMBER
07568579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/03/2011
(13 years and 9 months old)
WEBSITE
TRAVELEX.COM
CONFIRMATION STATEMENT MADE UP TO
17/03/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
17/03/2011
20/05/2013
TRAVELEX GBP INVESTMENTS LIMITED
LONDON
EC4A 4AB
25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Scott Wayne Smith (918458552) Appointed |
| 16/05/2024 | New Board Member Anthony Paul Crivelli (919559631) Appointed |
| 16/05/2024 | New Board Member Scott Wayne Smith (918458552) Appointed |
Credit Risk Overview
Want to learn more about WUBS INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WUBS INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WUBS INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 7 Past: 36 |
View Report |
|
17/03/2011 - 07/11/2011 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Scott Wayne Smith (918458552) Appointed |
| 16/05/2024 | New Board Member Anthony Paul Crivelli (919559631) Appointed |
| 16/05/2024 | New Board Member Scott Wayne Smith (918458552) Appointed |
| 14/08/2018 | New Board Member Anthony Paul Crivelli (919559631) Appointed |
| 14/08/2018 | New Board Member Scott Wayne Smith (918458552) Appointed |
| 12/10/2015 | Change in Reg. Office |
| 28/04/2015 | New Board Member Anthony Paul Crivelli (919559631) Appointed |
| 07/04/2015 | New Annual Return filed |
| 11/02/2015 | Else Christina Hamilton (919025334) has left the board |
| 14/10/2014 | New Accounts filed |
| 10/10/2014 | Change in Reg. Office |
| 29/04/2014 | New Annual Return filed |
| 29/01/2014 | Bradley Allen Windbigler (917147833) has left the board |
| 29/01/2014 | New Board Member Scott Wayne Smith (918458552) Appointed |
| 27/11/2013 | New Accounts filed |
| 16/10/2013 | Gareth Owen Davey Heald (916970327) has left the board |
| 10/07/2013 | New Annual Return filed |
| 24/04/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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