Denia Payment Services Ltd
Company Profile
dissolved
UnknownDenia Payment Services Ltd
09991400•Private Limited With Share Capital
New Derwent House, 69-73 Theobalds Road, London, WC1X8TA
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Incorporated
08/02/2016
Company Age
10 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Denia Payment Services Ltd (09991400) is a private limited with share capital incorporated on 08/02/2016 (10 years old) and registered in london, WC1X8TA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 08/02/2016
WC1X8TA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
26
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:09-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:24-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2018
Resolution
Category:Resolution
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Incorporation Company
Category:Incorporation
Date:08-02-2016
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/11/2018
Filing Date31/05/2018
Latest Accounts28/02/2017
Trading Addresses
New Derwent House, 69-73 Theobalds Road, London, Wc1X 8Ta, WC1X8TARegistered
Related Companies
1
Contact
New Derwent House, 69-73 Theobalds Road, London, WC1X8TA