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Wubs Investments Ltd

Wubs Investments Ltd is a dissolved company incorporated on 17 March 2011 with the registered office located in London, City of London. Wubs Investments Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 4 March 2018 (7 years ago)
Was 6 years old at the time of dissolution
Company No
07568579
Private limited company
Age
14 years
Incorporated 17 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr. Anthony Paul Crivelli
Director • Regional Divisional Director And Ceo • Australian • Lives in UK • Born in Dec 1971
Scott Wayne Smith
Director • Head Of Global Operations • American • Lives in United States • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
42
Increased by 3 (+8%)
Total Assets
£139.85M
Same as previous period
Total Liabilities
-£157.71M
Increased by £5.38M (+4%)
Net Assets
-£17.86M
Decreased by £5.38M (+43%)
Debt Ratio (%)
113%
Increased by 3.85% (+4%)
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Latest Activity
Registered Address Changed
10 Years Ago on 8 Oct 2015
Declaration of Solvency
10 Years Ago on 7 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Oct 2015
Confirmation Submitted
10 Years Ago on 30 Mar 2015
Mr. Anthony Paul Crivelli Appointed
10 Years Ago on 26 Dec 2014
Else Christina Hamilton Resigned
10 Years Ago on 19 Dec 2014
Full Accounts Submitted
11 Years Ago on 8 Oct 2014
Registered Address Changed
11 Years Ago on 8 Oct 2014
Jonathan Rees Resigned
11 Years Ago on 1 Aug 2014
Else Christina Hamilton Appointed
11 Years Ago on 1 Aug 2014
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Documents
Submitted on 4 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2017
Liquidators' statement of receipts and payments to 22 September 2016
Submitted on 29 Nov 2016
Registered office address changed from 12 Appold Street London EC2A 2AW to 25 Farringdon Street London EC4A 4AB on 8 October 2015
Submitted on 8 Oct 2015
Appointment of a voluntary liquidator
Submitted on 7 Oct 2015
Resolutions
Submitted on 7 Oct 2015
Declaration of solvency
Submitted on 7 Oct 2015
Appointment of Mr. Anthony Paul Crivelli as a director on 26 December 2014
Submitted on 24 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Submitted on 30 Mar 2015
Statement of capital following an allotment of shares on 31 October 2014
Submitted on 23 Feb 2015
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Repayment History
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