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SAFTPAY UK LIMITED

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SAFTPAY UK LIMITED

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Key Data

Status

Dissolved

Company No.

06464014

Incorporation date

03/01/2008

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

4th Floor Allan House, 10 John Princess Street, London W1G 0AHCopy
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Latest events (Record since 03/01/2008)
dot icon03/07/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/04/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon19/02/2015
Registered office address changed from 5 Fenwick Drive Colchester Essex CO1 2TN to 4Th Floor Allan House 10 John Princess Street London W1G 0AH on 2015-02-20
View PDF (3 pages)
dot icon18/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/02/2015
Resolutions
View PDF (1 pages)
dot icon18/02/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon02/02/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2014
Termination of appointment of Manuel Montero as a director on 2013-09-01
View PDF (1 pages)
dot icon18/12/2014
Termination of appointment of Jorge Ali Bracho Gainze as a director on 2014-11-07
View PDF (1 pages)
dot icon18/12/2014
Appointment of Mrs Silvia Ma Rodriguez Martin as a director on 2014-11-07
View PDF (2 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon28/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon30/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon31/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon31/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2010
Director's details changed for Mr Jorge Ali Bracho Gainze on 2010-01-26
View PDF (2 pages)
dot icon31/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/01/2010
Director's details changed for Manuel Montero on 2010-01-26
View PDF (2 pages)
dot icon31/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon30/12/2009
Previous accounting period shortened from 2010-01-31 to 2009-12-31
View PDF (1 pages)
dot icon01/02/2009
Return made up to 04/01/09; full list of members
View PDF (3 pages)
dot icon25/01/2009
Director appointed mr jorge ali bracho gainze
View PDF (1 pages)
dot icon23/01/2009
Appointment terminated director ivan ochoa
View PDF (1 pages)
dot icon10/07/2008
Resolutions
View PDF (14 pages)
dot icon05/03/2008
Secretary appointed randers manuel marquis blanco
View PDF (2 pages)
dot icon24/02/2008
Appointment terminated secretary jeremy greenhalgh
View PDF (1 pages)
dot icon24/02/2008
Registered office changed on 25/02/2008 from one queen annes gate london SW1H 9BT
View PDF (1 pages)
dot icon03/01/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bracho Gainze, Jorge Ali
Director
08/01/2009 - 07/11/2014
-
Ma Rodriguez Martin, Silvia
Director
07/11/2014 - Present
-
Montero, Manuel
Director
04/01/2008 - 01/09/2013
-
Ochoa, Ivan Dario
Director
04/01/2008 - 08/01/2009
-
Marquis Blanco, Randers Manuel
Secretary
15/02/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SAFTPAY UK LIMITED

SAFTPAY UK LIMITED is an(a) Dissolved company incorporated on 03/01/2008 with the registered office located at 4th Floor Allan House, 10 John Princess Street, London W1G 0AH. 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 SAFTPAY UK LIMITED?

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SAFTPAY UK LIMITED is currently Dissolved. It was registered on 03/01/2008 and dissolved on 03/07/2016.

Where is SAFTPAY UK LIMITED located?

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SAFTPAY UK LIMITED is registered at 4th Floor Allan House, 10 John Princess Street, London W1G 0AH.

What does SAFTPAY UK LIMITED do?

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

What is the latest filing for SAFTPAY UK LIMITED?

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The latest filing was on 03/07/2016: Final Gazette dissolved following liquidation.