DIRECT PAYMENTS LIMITED

Key Data

Status

Liquidation

Company No.

07086207

Incorporation date

25/11/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/05/2023)

06/05/2023

Order of court to wind up

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,238,716.00

Business linkages

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Confirmation

Last made up date

29/06/2021

Next confirmation date

09/06/2022

Last change occurred

29/06/2021

Accounts

Total Exemption Full

Last made up date

29/06/2021

Next account date

29/06/2022

Next due on

29/03/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.43M
-
0.00
2.24M
-

2021
3
2.43M
-
0.00
2.24M
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

2.43M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.24M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Andriy Morozov	Director	25/11/2009 - 20/08/2011	2
Burlakov, Denis	Director	17/11/2015 - Present	4
Rjadčiks Aleksejs	Director	30/08/2018 - 06/12/2018	14
Ziad, Ahnaf	Director	07/12/2020 - 21/03/2022	14
Bondarenko, Paul	Director	20/08/2011 - 31/08/2018	10

Persons with Significant Control

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

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08/09/2014

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Description

About DIRECT PAYMENTS LIMITED

DIRECT PAYMENTS LIMITED is an(a) Liquidation company incorporated on 25/11/2009 with the registered office located at Davenport House, 16 Pepper Street, London E14 9RP. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT PAYMENTS LIMITED?

DIRECT PAYMENTS LIMITED is currently Liquidation. It was registered on 25/11/2009 .

Where is DIRECT PAYMENTS LIMITED located?

DIRECT PAYMENTS LIMITED is registered at Davenport House, 16 Pepper Street, London E14 9RP.

What does DIRECT PAYMENTS LIMITED do?

DIRECT PAYMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does DIRECT PAYMENTS LIMITED have?

DIRECT PAYMENTS LIMITED had 3 employees in 2021.

What is the latest filing for DIRECT PAYMENTS LIMITED?

The latest filing was on 06/05/2023: Order of court to wind up.