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Company Information for

WEX EUROPE UK LIMITED

1 More London Place, London, SE1 2AF,
Company Registration Number
10485907
Private Limited Company
Liquidation

Company Overview

About Wex Europe Uk Ltd
WEX EUROPE UK LIMITED was founded on 2016-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Wex Europe Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEX EUROPE UK LIMITED
 
Legal Registered Office
1 More London Place
London
SE1 2AF
 
Filing Information
Company Number 10485907
Company ID Number 10485907
Date formed 2016-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 2021-11-17
Return next due 16/12/2017
Type of accounts FULL
Last Datalog update: 2024-10-30 18:15:57
Primary Source:Companies House
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Company Officers of WEX EUROPE UK LIMITED

Current Directors
Officer Role Date Appointed
CLARE MURPHY
 Director 2018-02-05
BRUCE SELWYN UNDERWOOD
 Director 2016-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHNSON
 Director 2016-11-18 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE MURPHY BOUDA LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off
BRUCE SELWYN UNDERWOOD J SAHOTA LIMITED Director 2017-06-15 CURRENT 2013-08-19 Active - Proposal to Strike off
BRUCE SELWYN UNDERWOOD WRIGHT EXPRESS UK LIMITED Director 2016-11-09 CURRENT 2006-08-01 Liquidation
BRUCE SELWYN UNDERWOOD WEX EUROPE SOLUTIONS LIMITED Director 2016-11-09 CURRENT 2008-07-10 Liquidation
BRUCE SELWYN UNDERWOOD WEX EUROPE LIMITED Director 2016-11-09 CURRENT 2006-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04Final Gazette dissolved via compulsory strike-off
2022-10-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-05Appointment of a voluntary liquidator
2022-10-05Voluntary liquidation declaration of solvency
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM Fourth Floor East Building 1 London Bridge London SE1 9BG
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM Fourth Floor East Building 1 London Bridge London SE1 9BG
2022-10-05LIQ01Voluntary liquidation declaration of solvency
2022-10-05600Appointment of a voluntary liquidator
2022-10-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-27
2022-09-30Register inspection address changed to Fourth Floor East Building 1 London Bridge London SE1 9BG
2022-09-30Registers moved to registered inspection location of Fourth Floor East Building 1 London Bridge London SE1 9BG
2022-09-30AD03Registers moved to registered inspection location of Fourth Floor East Building 1 London Bridge London SE1 9BG
2022-09-30AD02Register inspection address changed to Fourth Floor East Building 1 London Bridge London SE1 9BG
2022-02-24AP01DIRECTOR APPOINTED MR DAVID JAMES QUINNELL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-11-25AP01DIRECTOR APPOINTED MR DARRAGH DEADY
2021-11-16PSC05Change of details for Wright Express International Holdings Limited as a person with significant control on 2018-11-28
2021-08-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HARDY
2021-07-28MEM/ARTSARTICLES OF ASSOCIATION
2021-07-28RES01ADOPT ARTICLES 28/07/21
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANANT RAMANBHAI PATEL
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21AP01DIRECTOR APPOINTED MR STEVEN STUART PADDOCK
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE SELWYN UNDERWOOD
2019-04-30AP01DIRECTOR APPOINTED MR STEVEN JOHN HARDY
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MURPHY
2018-11-16AP01DIRECTOR APPOINTED MR ANANT RAMANBHAI PATEL
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-08AP01DIRECTOR APPOINTED MS CLARE MURPHY
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SELWYN UNDERWOOD / 01/12/2017
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 01/12/2017
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2016-11-18AA01Current accounting period extended from 30/11/17 TO 31/12/17
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEX EUROPE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-10-03
Resolution2022-10-03
Notices to2022-10-03
Fines / Sanctions
No fines or sanctions have been issued against WEX EUROPE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEX EUROPE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WEX EUROPE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEX EUROPE UK LIMITED
Trademarks
We have not found any records of WEX EUROPE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEX EUROPE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WEX EUROPE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEX EUROPE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWEX EUROPE UK LIMITEDEvent Date2022-10-03
Name of Company: WEX EUROPE UK LIMITED Company Number: 10485907 Nature of Business: Other business support service activities n.e.c. Registered office: 1 More London Place, London SE1 2AF Type of Liqu…
 
Initiating party Event TypeResolution
Defending partyWEX EUROPE UK LIMITEDEvent Date2022-10-03
 
Initiating party Event TypeNotices to
Defending partyWEX EUROPE UK LIMITEDEvent Date2022-10-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEX EUROPE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEX EUROPE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AF