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Wex Europe UK Limited

Wex Europe UK Limited is a dissolved company incorporated on 18 November 2016 with the registered office located in London, Greater London. Wex Europe UK Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 4 October 2024 (1 year 1 month ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10485907
Private limited company
Age
8 years
Incorporated 18 November 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 November 2021 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 5 Oct 2022 (3 years ago)
Previous address was Fourth Floor East Building 1 London Bridge London SE1 9BG
Telephone
02035535835
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Apr 1978
Director • Finance Director • British • Lives in England • Born in Sep 1980
Director • Managing Director • Irish • Lives in Ireland • Born in Sep 1980
Wright Express International Holdings Limited
PSC
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Mutual Companies
Retail Petroleum Services Limited
Steven Stuart Paddock is a mutual person.
Active
Wex Europe Limited
Steven Stuart Paddock is a mutual person.
Active
Wright Express International Holdings Limited
Steven Stuart Paddock is a mutual person.
Active
Wex Europe Services Limited
Steven Stuart Paddock is a mutual person.
Active
Optal Financial Limited
Steven Stuart Paddock is a mutual person.
Active
Wex Europe Services Holdings Limited
Steven Stuart Paddock is a mutual person.
Active
Wex Europe Services (UK) Limited
Steven Stuart Paddock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £22.34M (-95%)
Turnover
£5.04M
Decreased by £18.68M (-79%)
Employees
3
Increased by 1 (+50%)
Total Assets
£13.24M
Decreased by £90.32M (-87%)
Total Liabilities
-£11.34M
Decreased by £90.59M (-89%)
Net Assets
£1.89M
Increased by £267K (+16%)
Debt Ratio (%)
86%
Decreased by 12.73% (-13%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 4 Oct 2024
Registered Address Changed
3 Years Ago on 5 Oct 2022
Declaration of Solvency
3 Years Ago on 5 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Oct 2022
Registers Moved To Inspection Address
3 Years Ago on 30 Sep 2022
Inspection Address Changed
3 Years Ago on 30 Sep 2022
Mr David James Quinnell Appointed
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Mr Darragh Deady Appointed
3 Years Ago on 25 Nov 2021
Wright Express International Holdings Limited (PSC) Details Changed
6 Years Ago on 28 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jul 2024
Liquidators' statement of receipts and payments to 26 September 2023
Submitted on 14 Nov 2023
Appointment of a voluntary liquidator
Submitted on 5 Oct 2022
Resolutions
Submitted on 5 Oct 2022
Declaration of solvency
Submitted on 5 Oct 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 5 October 2022
Submitted on 5 Oct 2022
Register inspection address has been changed to Fourth Floor East Building 1 London Bridge London SE1 9BG
Submitted on 30 Sep 2022
Register(s) moved to registered inspection location Fourth Floor East Building 1 London Bridge London SE1 9BG
Submitted on 30 Sep 2022
Appointment of Mr David James Quinnell as a director on 14 February 2022
Submitted on 24 Feb 2022
Repayment History
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