WUBS INVESTMENTS LTD.
LONDON TRAVELEX GBP INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 07568579
Status Liquidation
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 22 September 2016; Registered office address changed from 12 Appold Street London EC2A 2AW to 25 Farringdon Street London EC4A 4AB on 8 October 2015; Appointment of a voluntary liquidator. The most likely internet sites of WUBS INVESTMENTS LTD. are www.wubsinvestments.co.uk, and www.wubs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wubs Investments Ltd is a Private Limited Company. The company registration number is 07568579. Wubs Investments Ltd has been working since 17 March 2011. The present status of the company is Liquidation. The registered address of Wubs Investments Ltd is 25 Farringdon Street London Ec4a 4ab. . CRIVELLI, Anthony Paul is a Director of the company. SMITH, Scott Wayne is a Director of the company. Secretary PIGNET, Sylvain Marc has been resigned. Director BAKKE, Christopher Alan has been resigned. Director HAMILTON, Else Christina has been resigned. Director HEALD, Gareth Owen Davey has been resigned. Director REES, Jonathan has been resigned. Director SEAR, David Valentine James has been resigned. Director SEAR, David Valentine James has been resigned. Director WINDBIGLER, Bradley Allen has been resigned. Director WOOLLEY, Andrew Moger has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CRIVELLI, Anthony Paul
Appointed Date: 26 December 2014
53 years old
Director
SMITH, Scott Wayne
Appointed Date: 24 January 2014
53 years old

Resigned Directors

Secretary
PIGNET, Sylvain Marc
Resigned: 07 November 2011
Appointed Date: 17 March 2011
Director
BAKKE, Christopher Alan
Resigned: 31 July 2012
Appointed Date: 07 November 2011
54 years old
Director
HAMILTON, Else Christina
Resigned: 19 December 2014
Appointed Date: 01 August 2014
51 years old
Director
HEALD, Gareth Owen Davey
Resigned: 06 August 2013
Appointed Date: 28 March 2012
49 years old
Director
REES, Jonathan
Resigned: 01 August 2014
Appointed Date: 31 July 2012
50 years old
Director
SEAR, David Valentine James
Resigned: 31 July 2012
Appointed Date: 17 March 2011
61 years old
Director
SEAR, David Valentine James
Resigned: 17 March 2011
Appointed Date: 17 March 2011
61 years old
Director
WINDBIGLER, Bradley Allen
Resigned: 24 January 2014
Appointed Date: 31 July 2012
49 years old
Director
WOOLLEY, Andrew Moger
Resigned: 28 March 2012
Appointed Date: 17 March 2011
62 years old

WUBS INVESTMENTS LTD. Events

29 Nov 2016
Liquidators' statement of receipts and payments to 22 September 2016
08 Oct 2015
Registered office address changed from 12 Appold Street London EC2A 2AW to 25 Farringdon Street London EC4A 4AB on 8 October 2015
07 Oct 2015
Appointment of a voluntary liquidator
07 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-23
  • LRESSP ‐ Special resolution to wind up on 2015-09-23
07 Oct 2015
Declaration of solvency
...
... and 33 more events
13 Oct 2011
Appointment of Mr David Valentine James Sear as a director
12 Oct 2011
Termination of appointment of David Sear as a director
28 Jun 2011
Particulars of a mortgage or charge / charge no: 1
09 May 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
17 Mar 2011
Incorporation

WUBS INVESTMENTS LTD. Charges

24 June 2011
Debenture
Delivered: 28 June 2011
Status: Satisfied on 18 November 2011
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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