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WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. - 46 Vivian Avenue, Hendon Central, London, NW4 3XP, United Kingdom
Company Information
- Company registration number
- 07593978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Vivian Avenue
- Hendon Central
- London
- NW4 3XP 46 Vivian Avenue, Hendon Central, London, NW4 3XP UK
Management
- Managing Directors
- SUMMERILL, Andrew, Mr.
- VAN DER VIJVER, Fedde Tristan, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-06
- Age Of Company 2011-04-06 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- The Western Union Company
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TRAVELEX GBP (SA) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2019-04-20
- Last Date: 2018-04-06
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WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. Company Description
- WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. is a ltd registered in United Kingdom with the Company reg no 07593978. Its current trading status is "live". It was registered 2011-04-06. It was previously called TRAVELEX GBP (SA) LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at 46 Vivian Avenue .
Get WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Western Union Business Solutions (Sa) Ltd. - 46 Vivian Avenue, Hendon Central, London, NW4 3XP, United Kingdom
- 2011-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07593978#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07593978#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07593978#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-members-return-of-final-meeting (2024-03-12) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-13) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-02) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-04) - LIQ03
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-18) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-10-17) - 600
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resolution (2018-10-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-17) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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change-sail-address-company-with-new-address (2017-04-06) - AD02
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confirmation-statement-with-updates (2017-04-06) - CS01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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change-person-director-company-with-change-date (2014-04-15) - CH01
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appoint-person-director-company-with-name (2014-01-27) - AP01
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termination-director-company-with-name (2014-01-27) - TM01
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termination-director-company-with-name (2013-10-14) - TM01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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termination-director-company-with-name (2012-06-07) - TM01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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termination-director-company-with-name (2012-08-17) - TM01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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appoint-person-director-company-with-name (2012-08-20) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-17) - AP01
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termination-secretary-company-with-name (2011-11-15) - TM02
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appoint-person-director-company-with-name (2011-10-13) - AP01
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termination-director-company-with-name (2011-10-12) - TM01
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incorporation-company (2011-04-06) - NEWINC
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change-account-reference-date-company-current-shortened (2011-05-09) - AA01
