GUAVAPAY LIMITED

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GUAVAPAY LIMITED

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Key Data

Status

Liquidation

Company No.

10601900

Incorporation date

06/02/2017

Size

Medium

Contacts

Registered address

Registered address

10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 12/10/2017)
dot icon20/02/2026
Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 10 Fleet Place London EC4M 7RB on 2026-02-20
dot icon20/02/2026
Appointment of a liquidator
dot icon28/01/2026
Order of court to wind up
dot icon12/01/2026
Appointment of Mr Rauf Akbar as a director on 2026-01-09
dot icon09/01/2026
Termination of appointment of Orkhan Nasibov as a director on 2026-01-09
dot icon10/11/2025
Amended accounts for a medium company made up to 2024-12-31
dot icon19/09/2025
Termination of appointment of Laura Christine Mccracken as a director on 2025-09-19
dot icon19/09/2025
Appointment of Mr Orkhan Nasibov as a director on 2025-09-19
dot icon19/09/2025
Termination of appointment of Munsur Ali as a director on 2025-09-19
dot icon19/09/2025
Termination of appointment of Nigar Rustamova as a director on 2025-09-19
dot icon19/09/2025
Termination of appointment of Stefan Henrich as a director on 2025-09-19
dot icon18/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon29/08/2025
Termination of appointment of Michael Shaun Beeson as a director on 2025-08-29
dot icon05/08/2025
Change of details for Tainotech Holding Limited as a person with significant control on 2025-05-27
dot icon01/08/2025
Director's details changed for Ms Laura Christine Mccracken on 2025-08-01
dot icon31/07/2025
Termination of appointment of Guy Raymond Noble as a director on 2025-07-31
dot icon01/07/2025
Appointment of Mr Michael Shaun Beeson as a director on 2025-07-01
dot icon19/06/2025
Director's details changed for Mr Stefan Henrich on 2025-06-18
dot icon19/06/2025
Director's details changed for Ms Laura Christine Mccracken on 2025-06-18
dot icon27/05/2025
Registered office address changed from Salisbury House, 29 Finsbury Circus London Wall London EC2M 5QQ England to Monument Place 24 Monument Street London EC3R 8AJ on 2025-05-27
dot icon03/03/2025
Appointment of Mr Guy Raymond Noble as a director on 2025-03-01
dot icon28/02/2025
Termination of appointment of Elkhan Nasibov as a director on 2025-02-28
dot icon28/02/2025
Termination of appointment of Kamal Hasanov as a director on 2025-02-28
dot icon22/01/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon22/01/2025
Confirmation statement made on 2025-01-08 with updates
dot icon15/11/2024
Amended accounts for a small company made up to 2023-12-31
dot icon10/10/2024
Accounts for a small company made up to 2023-12-31
dot icon20/08/2024
Second filing of Confirmation Statement dated 2020-03-09
dot icon20/08/2024
Second filing of Confirmation Statement dated 2021-10-10
dot icon12/08/2024
Resolutions
dot icon12/08/2024
Memorandum and Articles of Association
dot icon25/07/2024
Second filed SH01 - 31/07/23 Statement of Capital eur 4348050 31/07/23 Statement of Capital gbp 5693310
dot icon25/07/2024
Second filed SH01 - 28/02/22 Statement of Capital eur 4348050 28/02/22 Statement of Capital gbp 2490996
dot icon25/07/2024
Second filed SH01 - 31/08/23 Statement of Capital eur 4348050 31/08/23 Statement of Capital gbp 5742844
dot icon25/07/2024
Second filed SH01 - 29/12/23 Statement of Capital eur 4348050 29/12/23 Statement of Capital gbp 8107240
dot icon24/07/2024
Second filing of Confirmation Statement dated 2024-01-08
dot icon24/07/2024
Second filing of Confirmation Statement dated 2023-12-29
dot icon24/07/2024
Second filing of Confirmation Statement dated 2022-12-31
dot icon24/07/2024
Second filing of Confirmation Statement dated 2022-11-04
dot icon24/07/2024
Second filing of Confirmation Statement dated 2022-06-30
dot icon19/07/2024
Second filing of a statement of capital following an allotment of shares on 2017-10-11
dot icon19/07/2024
Second filing of a statement of capital following an allotment of shares on 2019-06-04
dot icon19/07/2024
Second filing of a statement of capital following an allotment of shares on 2020-07-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2020-05-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2020-12-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2020-09-30
dot icon17/07/2024
Statement of capital following an allotment of shares on 2020-10-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2020-11-30
dot icon17/07/2024
Statement of capital following an allotment of shares on 2021-02-28
dot icon17/07/2024
Statement of capital following an allotment of shares on 2021-03-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2021-04-30
dot icon17/07/2024
Statement of capital following an allotment of shares on 2021-05-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2021-11-30
dot icon17/07/2024
Statement of capital following an allotment of shares on 2021-06-30
dot icon17/07/2024
Statement of capital following an allotment of shares on 2021-07-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2021-08-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2021-09-30
dot icon17/07/2024
Statement of capital following an allotment of shares on 2022-03-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2021-10-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2021-12-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2022-06-30
dot icon17/07/2024
Statement of capital following an allotment of shares on 2022-05-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2022-04-30
dot icon17/07/2024
Statement of capital following an allotment of shares on 2022-07-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2022-08-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2022-10-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2022-11-30
dot icon17/07/2024
Statement of capital following an allotment of shares on 2022-12-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2023-02-28
dot icon17/07/2024
Statement of capital following an allotment of shares on 2023-03-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2023-04-30
dot icon17/07/2024
Statement of capital following an allotment of shares on 2023-06-30
dot icon17/07/2024
Statement of capital following an allotment of shares on 2023-10-31
dot icon17/07/2024
Statement of capital following an allotment of shares on 2023-09-30
dot icon17/07/2024
Statement of capital following an allotment of shares on 2023-05-31
dot icon16/07/2024
Statement of capital following an allotment of shares on 2020-02-28
dot icon18/05/2024
Amended accounts for a small company made up to 2022-12-31
dot icon01/03/2024
Appointment of Ms Laura Christine Mccracken as a director on 2024-03-01
dot icon01/02/2024
Termination of appointment of Orkhan Nasibov as a director on 2024-02-01
dot icon16/01/2024
Appointment of Miss Nigar Rustamova as a director on 2024-01-15
dot icon10/01/2024
Appointment of Mr Munsur Ali as a director on 2024-01-10
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with updates
dot icon29/12/2023
Statement of capital following an allotment of shares on 2023-12-29
dot icon29/12/2023
Confirmation statement made on 2023-12-29 with updates
dot icon29/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/12/2023
Notification of Tainotech Holding Limited as a person with significant control on 2023-12-29
dot icon29/12/2023
Cessation of Orkhan Nasibov as a person with significant control on 2023-12-29
dot icon17/11/2023
Director's details changed for Mr Orkhan Nasibov on 2023-11-13
dot icon17/11/2023
Change of details for Mr Orkhan Nasibov as a person with significant control on 2023-11-13
dot icon31/10/2023
Termination of appointment of Forhad Ahmed as a director on 2023-10-31
dot icon31/10/2023
Termination of appointment of Grant Daniel Wyatt as a director on 2023-10-31
dot icon28/09/2023
Confirmation statement made on 2022-12-31 with updates
dot icon30/08/2023
Statement of capital following an allotment of shares on 2022-06-30
dot icon28/08/2023
Statement of capital following an allotment of shares on 2022-12-31
dot icon15/12/2022
Appointment of Mr Grant Daniel Wyatt as a director on 2022-12-12
dot icon04/11/2022
Confirmation statement made on 2022-11-04 with updates
dot icon22/10/2022
Appointment of Mr Kamal Hasanov as a director on 2022-10-20
dot icon22/10/2022
Appointment of Mr Stefan Henrich as a director on 2022-10-21
dot icon21/10/2022
Director's details changed for Mr Orkhan Nasibov on 2022-10-20
dot icon21/10/2022
Change of details for Mr Orkhan Nasibov as a person with significant control on 2022-10-21
dot icon21/10/2022
Confirmation statement made on 2022-07-03 with no updates
dot icon21/10/2022
Current accounting period extended from 2022-10-31 to 2022-12-31
dot icon01/07/2022
Confirmation statement made on 2022-06-30 with updates
dot icon15/10/2021
Confirmation statement made on 2021-10-10 with updates
dot icon26/07/2020
Statement of capital following an allotment of shares on 2020-07-26
dot icon10/03/2020
Confirmation statement made on 2020-03-09 with updates
dot icon07/06/2019
Statement of capital following an allotment of shares on 2019-06-04
dot icon12/10/2017
Statement of capital following an allotment of shares on 2017-10-11
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.71M
-
0.00
3.08M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GUAVAPAY LIMITED

GUAVAPAY LIMITED is an(a) Liquidation company incorporated on 06/02/2017 with the registered office located at 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUAVAPAY LIMITED?

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GUAVAPAY LIMITED is currently Liquidation. It was registered on 06/02/2017 .

Where is GUAVAPAY LIMITED located?

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GUAVAPAY LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does GUAVAPAY LIMITED do?

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GUAVAPAY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GUAVAPAY LIMITED?

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The latest filing was on 20/02/2026: Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 10 Fleet Place London EC4M 7RB on 2026-02-20.