DAY PAYMENT AND FOREX LTD

Key Data

Status

Dissolved

Company No.

08875042

Incorporation date

04/02/2014

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2014)

05/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

12/03/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

04/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2020

Registered office address changed from Charan House 225 Clapham Road London London SW9 9BE England to 225 Clapham Road London London SW9 9BE on 2020-10-12

View PDF (1 pages)

01/10/2020

Change of details for Mr Jorge Garcia Palau as a person with significant control on 2020-10-01

View PDF (2 pages)

24/09/2020

Director's details changed for Mr Jorge Garcia Palau on 2020-09-24

View PDF (2 pages)

24/09/2020

Registered office address changed from Charan House Suite 5 18 Union Road London London SW4 6JP England to Charan House 225 Clapham Road London London SW9 9BE on 2020-09-24

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

11/10/2018

Director's details changed for Mr Jorge Garcia Palau on 2018-10-11

View PDF (2 pages)

11/10/2018

Registered office address changed from Charan House Suite 4 18 Union Road London London SW4 6JP to Charan House Suite 5 18 Union Road London London SW4 6JP on 2018-10-11

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

26/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

24/10/2017

Cessation of Ana Catarina De Lima Silva as a person with significant control on 2017-10-23

View PDF (1 pages)

24/10/2017

Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 2017-10-23

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/01/2017

Appointment of Mr Sansao De Jesus Pina Rodrigues as a director on 2017-01-10

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (4 pages)

11/01/2017

Termination of appointment of Ana Catarina De Lima Silva as a director on 2017-01-10

View PDF (1 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

04/09/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

03/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

03/09/2015

Previous accounting period extended from 2014-12-31 to 2015-02-28

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (3 pages)

20/08/2015

Director's details changed for Mr Jorge Garcia Palau on 2015-08-20

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (4 pages)

21/04/2015

Termination of appointment of Fernando Afonso Lopes as a director on 2015-04-10

View PDF (1 pages)

04/03/2015

Previous accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

29/12/2014

Registered office address changed from Suite 208 Shakespeare Business Centre 245a Coldharbour Lane Brixton London London SW9 8RR England to Charan House Suite 4 18 Union Road London London SW4 6JP on 2014-12-29

View PDF (1 pages)

02/05/2014

Registered office address changed from C/O Sjpr Accountants Shakespeare Business Centre 245a Coldharbour Lane Brixton London SW9 8RR England on 2014-05-02

View PDF (1 pages)

01/04/2014

Registered office address changed from Shakespeare Business Centre 245a Coldharbour Lane Brixton London London SW9 8RR on 2014-04-01

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

01/04/2014

Appointment of Mr Fernando Afonso Lopes as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Sansao Pina Rodrigues as a director

View PDF (1 pages)

31/03/2014

Director's details changed for Mr Jorge Garcia Palau on 2014-03-31

View PDF (2 pages)

31/03/2014

Appointment of Mrs Ana Catarina De Lima Silva as a director

View PDF (2 pages)

04/02/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DAY PAYMENT AND FOREX LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2019

Next confirmation date

10/10/2022

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About DAY PAYMENT AND FOREX LTD

DAY PAYMENT AND FOREX LTD is an(a) Dissolved company incorporated on 04/02/2014 with the registered office located at 225 Clapham Road, London, London SW9 9BE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAY PAYMENT AND FOREX LTD?

DAY PAYMENT AND FOREX LTD is currently Dissolved. It was registered on 04/02/2014 and dissolved on 05/11/2024.

Where is DAY PAYMENT AND FOREX LTD located?

DAY PAYMENT AND FOREX LTD is registered at 225 Clapham Road, London, London SW9 9BE.

What does DAY PAYMENT AND FOREX LTD do?

DAY PAYMENT AND FOREX LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DAY PAYMENT AND FOREX LTD?

The latest filing was on 05/11/2024: Final Gazette dissolved via compulsory strike-off.