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Wex Europe Solutions Limited

Wex Europe Solutions Limited is a dissolved company incorporated on 10 July 2008 with the registered office located in London, Greater London. Wex Europe Solutions Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 8 May 2023 (2 years 8 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06642838
Private limited company
Age
17 years
Incorporated 10 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 27 Apr 2022 (3 years ago)
Previous address was Fourth Floor East Building 1 London Bridge London SE1 9BG
Telephone
08455084579
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Hilary ANN Rapkin
Director • SVP Of Legal, General Counsel And Corpor • American • Lives in United States • Born in Jun 1966
David James Quinnell
Director • VP - International Finance • British • Lives in England • Born in Sep 1980
Wex Europe Limited
PSC
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Mutual Companies
Wex Europe UK Limited
David James Quinnell is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Dec 2020
For period 30 Dec ⟶ 30 Dec 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 8 May 2023
Declaration of Solvency
3 Years Ago on 27 Apr 2022
Registered Address Changed
3 Years Ago on 27 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Apr 2022
Inspection Address Changed
3 Years Ago on 26 Apr 2022
Registers Moved To Inspection Address
3 Years Ago on 26 Apr 2022
David James Quinnell Appointed
3 Years Ago on 1 Apr 2022
Roberto Simon Rabanal Resigned
3 Years Ago on 1 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 4 Sep 2021
Wex Europe Limited (PSC) Details Changed
7 Years Ago on 28 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 8 Feb 2023
Declaration of solvency
Submitted on 27 Apr 2022
Registered office address changed from Fourth Floor East Building 1 London Bridge London SE1 9BG to 1 More London Place London SE1 2AF on 27 April 2022
Submitted on 27 Apr 2022
Resolutions
Submitted on 27 Apr 2022
Appointment of a voluntary liquidator
Submitted on 27 Apr 2022
Register inspection address has been changed from Fourth Floor, East Building 1 London Bridge London SE1 9BG United Kingdom to Fourth Floor East Building 1 London Bridge London SE1 9BG
Submitted on 26 Apr 2022
Register(s) moved to registered inspection location Fourth Floor East Building 1 London Bridge London SE1 9BG
Submitted on 26 Apr 2022
Appointment of David James Quinnell as a director on 1 April 2022
Submitted on 8 Apr 2022
Termination of appointment of Roberto Simon Rabanal as a director on 1 April 2022
Submitted on 7 Apr 2022
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Repayment History
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