RAPID TRANSFER LIMITED
Company is dissolved
General Information
NAME
RAPID TRANSFER LIMITED
COMPANY NUMBER
06824544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/2009
(15 years and 9 months old)
WEBSITE
NEXTGENERATIONPAYMENTS.COM
CONFIRMATION STATEMENT MADE UP TO
30/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
19/07/2013
03/10/2017
SKRILL INTERNATIONAL PAYMENTS LIMITED
View all previous names
LONDON
E14 5LQ
Telephone: 02076088460
TPS: No
25 Canada Square
London
E14 5LQ
Telephone: 76088460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKRILL HOLDINGS LIMITED | Company is dissolved | View Report |
| RAPID TRANSFER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 05/07/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 18/06/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
Credit Risk Overview
Want to learn more about RAPID TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPID TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPID TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1970 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 05/07/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 18/06/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 21/12/2023 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 16/11/2023 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 18/01/2023 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 29/06/2016 | Georg Werner Von Brevern (914984098) has left the board |
| 29/06/2016 | David Valentine James Sear (916784898) has left the board |
| 29/06/2016 | David Graham Clarke (918937097) has left the board |
| 22/06/2016 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 04/06/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 25/12/2014 | New Board Member David Valentine James Sear (916784898) Appointed |
| 25/12/2014 | Siegfried Wolfgang Heimgaertner (916982045) has left the board |
| 11/11/2014 | Nilesh Kundanlal Pandya (914233957) has left the board |
| 11/11/2014 | New Accounts filed |
| 11/11/2014 | New Board Member David Graham Clarke (918937097) Appointed |
| 28/07/2014 | New Annual Return filed |
| 13/09/2013 | Change in Reg. Office |
| 11/09/2013 | New Board Member Nilesh Kundanlal Pandya (914233957) Appointed |
| 11/09/2013 | Change in Reg. Office |
| 23/07/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 04/03/2013 | Nilesh Kundanlal Pandya (914233957) has left the board |
| 04/03/2013 | New Board Member Siegfried Wolfgang Heimgaertner (916982045) Appointed |
| 12/09/2012 | New Accounts filed |
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