PAYMENTS PLACE LTD

Key Data

Status

Dissolved

Company No.

05175955

Incorporation date

08/07/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/07/2004)

19/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2016

Application to strike the company off the register

View PDF (3 pages)

14/09/2016

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

View PDF (6 pages)

21/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

09/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

02/12/2014

Auditor's resignation

View PDF (1 pages)

28/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

28/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

27/08/2014

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

27/08/2014

Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

20/01/2014

Registered office address changed from 8 Fletcher Gate Nottingham NG1 2FS United Kingdom on 2014-01-21

View PDF (1 pages)

20/01/2014

Termination of appointment of Lara Legassick as a director

View PDF (1 pages)

20/01/2014

Termination of appointment of Stuart Bungay as a director

View PDF (1 pages)

20/01/2014

Termination of appointment of Lesley Onyett as a director

View PDF (1 pages)

20/01/2014

Termination of appointment of Katie Yirrell as a director

View PDF (1 pages)

20/01/2014

Termination of appointment of Jyoti Cushion as a secretary

View PDF (1 pages)

20/01/2014

Appointment of Mr Laurence Hamilton as a director

View PDF (2 pages)

20/01/2014

Appointment of Mr Paul Moore as a director

View PDF (2 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

16/01/2013

Director's details changed for Katie Louise Yirrell on 2013-01-17

View PDF (2 pages)

16/01/2013

Director's details changed for Lesley Jane Onyett on 2013-01-17

View PDF (2 pages)

16/01/2013

Director's details changed for Lara Legassick on 2013-01-17

View PDF (2 pages)

16/01/2013

Secretary's details changed for Mrs Jyoti Chada Cushion on 2013-01-17

View PDF (1 pages)

16/01/2013

Director's details changed for Mr Stuart Mark Bungay on 2013-01-17

View PDF (2 pages)

16/12/2012

Registered office address changed from City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 2012-12-17

View PDF (1 pages)

08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (7 pages)

18/12/2011

Registered office address changed from C/O Tdx Group Ltd City Gate East Tollhouse Hill Nottingham NG1 5FS on 2011-12-19

View PDF (2 pages)

13/07/2011

Appointment of Lesley Jane Onyett as a director

View PDF (3 pages)

13/07/2011

Appointment of Katie Louise Yirrell as a director

View PDF (3 pages)

13/07/2011

Appointment of Lara Legassick as a director

View PDF (3 pages)

12/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

21/06/2011

Termination of appointment of Mark Onyett as a director

View PDF (2 pages)

30/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

07/03/2011

Secretary's details changed for Mrs Jyoti Chada Cushion on 2011-03-03

View PDF (3 pages)

13/02/2011

Director's details changed for Mr Mark James Onyett on 2011-02-11

View PDF (3 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

12/07/2010

Appointment of Stuart Mark Bungay as a director

View PDF (3 pages)

12/07/2010

Termination of appointment of a director

View PDF (2 pages)

27/06/2010

Termination of appointment of Mark Sanders as a director

View PDF (2 pages)

20/06/2010

Certificate of change of name

View PDF (2 pages)

25/05/2010

Change of name notice

View PDF (2 pages)

20/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

07/06/2009

Appointment terminated director manoj badale

View PDF (1 pages)

07/06/2009

Director appointed mark sanders

View PDF (2 pages)

05/06/2009

Secretary appointed jyoti chada cushion

View PDF (2 pages)

05/06/2009

Appointment terminated secretary brian hanks

View PDF (1 pages)

14/05/2009

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

22/12/2008

Appointment terminated director brian hanks

View PDF (1 pages)

30/10/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (6 pages)

30/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (6 pages)

15/08/2007

Return made up to 09/07/07; full list of members

View PDF (7 pages)

23/07/2007

Registered office changed on 24/07/07 from: norfolk house 47 upper parliament street nottingham nottinghamshire NG1 2AB

View PDF (1 pages)

07/02/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (7 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (1 pages)

20/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

08/08/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

06/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (8 pages)

18/10/2005

Registered office changed on 19/10/05 from: second floor 26-28 hammersmith grove london W6 7AW

View PDF (1 pages)

07/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

24/10/2004

New director appointed

View PDF (3 pages)

24/10/2004

New secretary appointed;new director appointed

View PDF (3 pages)

24/10/2004

New director appointed

View PDF (4 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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

Person	Title	Period	Connections
Ms Lara Legassick	Director	20/03/2011 - 14/01/2014	63
Hamilton, Laurence	Director	14/01/2014 - Present	10
SDG SECRETARIES LIMITED	Nominee Secretary	08/07/2004 - 08/07/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	08/07/2004 - 08/07/2004	4035
Onyett, Lesley Jane	Director	20/03/2011 - 14/01/2014	1

Persons with Significant Control

No PSC data available.

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Description

About PAYMENTS PLACE LTD

PAYMENTS PLACE LTD is an(a) Dissolved company incorporated on 08/07/2004 with the registered office located at Capital House, 25 Chapel Street, London NW1 5DS. There are currently 2 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 PAYMENTS PLACE LTD?

PAYMENTS PLACE LTD is currently Dissolved. It was registered on 08/07/2004 and dissolved on 19/12/2016.

Where is PAYMENTS PLACE LTD located?

PAYMENTS PLACE LTD is registered at Capital House, 25 Chapel Street, London NW1 5DS.

What does PAYMENTS PLACE LTD do?

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

What is the latest filing for PAYMENTS PLACE LTD?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.