WUBS PAYMENTS LIMITED

Company is dissolved

General Information

NAME
WUBS PAYMENTS LIMITED

COMPANY NUMBER
05393810

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
16/03/2005 (19 years and 9 months old)

WEBSITE
http://travelex.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/04/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
19/04/2005 18/03/2013
TRAVELEX PAYMENTS LIMITED
View all previous names

REGISTERED ADDRESS

THE METRO BUILDING 1 BUTTERWICK, HAMMERSMITH
LONDON
W6 8DL

Telephone: 08000961225
TPS: No

TRADING ADDRESSES

65 Kingsway
London
WC2B 6TD

Telephone: 0961225

The Metro Building 1 Butterwick
Hammersmith
London
W6 8DL
W6 8DL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10k

99.90%

TOTAL LIABILITIES

£0

NET ASSETS

£10k

99.90%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED	Non-Trading	View Report
WUBS PAYMENTS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/08/2023	Event: New Accounts filed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: Bradley Allen Windbigler (920266240) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WUBS PAYMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WUBS PAYMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WUBS PAYMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10k

99.90%

TOTAL LIABILITIES

£0

NET ASSETS

£10k

99.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WESTERN UNION BUSINESS SOLUTIONS (UK) LTD	Owned: 100.00 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DECHERT SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 276	View Report
DECHERT NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 273	View Report
Sylvain Marc Pignet Born in Jul 1971	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 64	View Report
James Edward Sullivan Birch Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 60	View Report
Clive Ian Kahn Born in Oct 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 87	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE WESTERN UNION CO	N/A	N/A
FININT PARTECIPAZIONI SRL	N/A	N/A
MT HOLDINGS (BERMUDA) LTD	N/A	N/A
WESTERN UNION GB LIMITED	Active - Accounts Filed	View Report
WESTERN UNION IRELAND HOLDINGS LIMITED	N/A	N/A
WESTERN UNION RETAIL SERVICES GB LIMITED	Active - Accounts Filed	View Report
MT INTERNATIONAL OPERATIONS PARTNERSHIP	N/A	N/A
WESTERN UNION BENELUX MT LIMITED	N/A	N/A
WESTERN UNION PAYMENT SERVICES IRELAND LIMITED	N/A	N/A
WESTERN UNION PAYMENT SERVICES GB LIMITED	Active - Accounts Filed	View Report
WESTERN UNION PAYMENT SERVICES NETWORK EU/EEA LIMITED	N/A	N/A
MT INTERNATIONAL OPERATIONS SRL	N/A	N/A
WESTERN UNION INTERNATIONAL LIMITED	N/A	N/A
WESTERN UNION PROCESSING LIMITED	N/A	N/A
CUSTOM HOUSE FINANCIAL (UK) LTD	Active - Accounts Filed	View Report
WESTERN UNION BUSINESS SOLUTIONS (SA) LTD.	Company is dissolved	View Report
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED	Non-Trading	View Report
WUBS PAYMENTS LIMITED	Company is dissolved	View Report
WESTERN UNION NETWORK (IRELAND) LIMITED	N/A	N/A
WESTERN UNION ONLINE LIMITED	N/A	N/A
WESTERN UNION FINANCIAL HOLDINGS LLC	N/A	N/A
WESTERN UNION OVERSEAS LIMITED	N/A	N/A
WESTERN UNION LUXEMBOURG HOLDINGS 4 SARL	N/A	N/A

Timeline Overview

Date	Event
Date: 10/08/2023	Event: New Accounts filed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: Bradley Allen Windbigler (920266240) has left the board
Date: 23/03/2023	Event: New Board Member Seth Mincks (930698354) Appointed
Date: 13/10/2022	Event: New Accounts filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: Fedde Tristan Van Der Vijver (924684847) has left the board
Date: 09/03/2022	Event: Andrew Summerill (922792893) has left the board
Date: 04/03/2022	Event: New Board Member Bradley Allen Windbigler (920266240) Appointed
Date: 25/02/2022	Event: New Board Member Bradley Allen Windbigler (929287355) Appointed
Date: 17/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 06/07/2018	Event: Change in Reg. Office
Date: 19/06/2018	Event: Laura O'Hare (923865632) has left the board
Date: 04/06/2018	Event: New Board Member Fedde Tristan Van Der Vijver (924684847) Appointed
Date: 04/06/2018	Event: Scott Wayne Smith (918458552) has left the board
Date: 04/06/2018	Event: New Board Member Andrew Summerill (922792893) Appointed
Date: 02/05/2018	Event: Anthony Paul Crivelli (919559631) has left the board
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 09/10/2017	Event: Louise Barrett (920815953) has left the board
Date: 09/10/2017	Event: New Company Secretary Laura O'Hare (923865632) Appointed
Date: 26/04/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 20/05/2016	Event: New Annual Return filed
Date: 18/05/2016	Event: New Accounts filed
Date: 18/05/2016	Event: Damien Paul Mulholland (920265199) has left the board
Date: 18/05/2016	Event: New Company Secretary Louise Barrett (920815953) Appointed
Date: 17/11/2015	Event: New Company Secretary Damien Paul Mulholland (920265199) Appointed
Date: 09/05/2015	Event: New Annual Return filed
Date: 28/04/2015	Event: New Board Member Anthony Paul Crivelli (919559631) Appointed
Date: 11/02/2015	Event: Else Christina Hamilton (919025334) has left the board
Date: 11/02/2015	Event: New Accounts filed
Date: 10/10/2014	Event: Change in Reg. Office
Date: 30/04/2014	Event: New Annual Return filed
Date: 29/01/2014	Event: New Board Member Scott Wayne Smith (918458552) Appointed
Date: 29/01/2014	Event: Bradley Allen Windbigler (917147833) has left the board
Date: 11/10/2013	Event: New Accounts filed
Date: 26/09/2013	Event: Gareth Owen Davey Heald (916970327) has left the board
Date: 17/05/2013	Event: New Annual Return filed
Date: 12/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WUBS PAYMENTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10k

£0

£10k

People Overview

0

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10k

£0

£10k

Accounts

People Overview

0

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™