PAYMENT CLOUD HOLDINGS LTD
Company is dissolved
General Information
NAME
PAYMENT CLOUD HOLDINGS LTD
COMPANY NUMBER
10199035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/05/2016
(8 years and 7 months old)
WEBSITE
PAYMENTCT.COM
CONFIRMATION STATEMENT MADE UP TO
30/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8GQ
Floor 8
Waverley House 7-12 Noel Street,
London
W1F 8GQ
W1F 8GQ
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 |
|---|---|---|
| OMNIO LONDON LIMITED | In Liquidation | View Report |
| PAYMENT CLOUD HOLDINGS LTD | Company is dissolved | View Report |
| PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAYMENT CLOUD HOLDINGS LTD?
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 PAYMENT CLOUD HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMENT CLOUD HOLDINGS LTD?
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 Aug 1959 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 17 Past: 76 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Dec 1988 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 133 Past: 402 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | Gary Martin Thorneycroft (903767945) has left the board |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Change in Reg. Office |
| 27/12/2019 | New Accounts filed |
| 25/11/2019 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 03/09/2019 | OMNIO LONDON LIMITED (926174656) has left the board |
| 03/09/2019 | New Board Member OMNIO LONDON LIMITED (926163033) Appointed |
| 28/08/2019 | New Board Member OMNIO LONDON LIMITED (926174656) Appointed |
| 28/08/2019 | New Board Member Scott Lanphere (906495261) Appointed |
| 28/08/2019 | New Board Member Joachim Cato (926174645) Appointed |
| 28/08/2019 | Michael David Peplow (910943629) has left the board |
| 28/08/2019 | Ian Terrence Clowes (915543858) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 24/12/2018 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925312413) has left the board |
| 24/12/2018 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/12/2018 | New Accounts filed |
| 06/12/2018 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925312413) Appointed |
| 18/10/2018 | Najib Kassis (920232683) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 28/06/2016 | New Board Member Najib Kassis (920232683) Appointed |
| 03/06/2016 | Ian Clowes (920850004) has left the board |
| 03/06/2016 | New Board Member Ian Terrence Clowes (915543858) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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