SKRILL CAPITAL UK LIMITED
Company is dissolved
General Information
NAME
SKRILL CAPITAL UK LIMITED
COMPANY NUMBER
07400166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/10/2010
(14 years and 2 months old)
WEBSITE
www.skrill.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2020
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
07/10/2010
17/07/2013
SKRILL LIMITED
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
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 |
|---|---|---|
| PAYSAFE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SKRILL CAPITAL UK 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 SKRILL CAPITAL UK 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 SKRILL CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKRILL CAPITAL UK 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 Jan 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1981 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 23 |
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 |
| 16/02/2024 | New Board Member Marco Kreutzer (928724851) Appointed |
| 21/12/2023 | New Board Member Marco Kreutzer (928724851) 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 |
| 05/01/2023 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 10/10/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Marco Kreutzer (928724851) Appointed |
| 16/09/2021 | Anthony William Greenway (920287113) has left the board |
| 05/03/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | Paul James Brooking (924507799) has left the board |
| 10/06/2020 | New Board Member Anthony William Greenway (920287113) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/05/2018 | Daniel Jay Chazonoff (920019736) has left the board |
| 03/05/2018 | New Board Member Paul James Brooking (924507799) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 19/11/2015 | Brian David McArthur-Muscroft (920019734) has left the board |
| 07/11/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 18/08/2015 | David Valentine James Sear (916784898) has left the board |
| 18/08/2015 | Georg Werner Von Brevern (918510522) has left the board |
| 18/08/2015 | David Graham Clarke (918937097) has left the board |
| 18/08/2015 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 18/08/2015 | New Board Member Brian David McArthur-Muscroft (920019734) Appointed |
| 18/08/2015 | New Board Member Daniel Jay Chazonoff (920019736) Appointed |
| 25/12/2014 | New Board Member David Valentine James Sear (916784898) Appointed |
| 25/12/2014 | Siegfried Wolfgang Heimgaertner (918511131) has left the board |
| 14/11/2014 | New Annual Return filed |
| 11/11/2014 | New Board Member David Graham Clarke (918937097) Appointed |
| 11/11/2014 | Nilesh Kundanlal Pandya (914233957) has left the board |
| 01/10/2014 | New Accounts filed |
| 24/02/2014 | Georg Werner Von Brevern (914984098) has left the board |
| 24/02/2014 | New Board Member Georg Werner Von Brevern (918510522) Appointed |
| 17/02/2014 | Gilbert Benjamin Kamieniecky (915753759) has left the board |
| 17/02/2014 | New Board Member Siegfried Wolfgang Heimgaertner (918511131) Appointed |
| 04/12/2013 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 13/09/2013 | Change in Reg. Office |
| 11/09/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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