Payment Card Technologies (Retail) Limited
Company Profile
in liquidation
SmallPayment Card Technologies (retail) Limited
06691616•Private Limited With Share Capital
Menzies Llp 4Th Floor, 95 Gresham Street, London, EC2V7AB
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Incorporated
08/09/2008
Company Age
17 years
Directors
2
Employees
43
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Payment Card Technologies (retail) Limited (06691616) is a private limited with share capital incorporated on 08/09/2008 (17 years old) and registered in london, EC2V7AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Payment card technologies (retail) limited is a financial services company based out of fifth floor 48-54 moorgate, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 08/09/2008
EC2V7AB
43 employees
Financial Overview
Total Assets
£6.21M
Liabilities
£20.49M
Net Assets
£-14.28M
Turnover
£4.07M
Cash
£0
Key Metrics
43
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
80
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-06-2023
Resolution
Category:Resolution
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-05-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2022
Resolution
Category:Resolution
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Resolution
Category:Resolution
Date:26-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Resolution
Category:Resolution
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Auditors Resignation Company
Category:Auditors
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Capital Allotment Shares
Category:Capital
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Resolution
Category:Resolution
Date:23-10-2012
Legacy
Category:Mortgage
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Legacy
Category:Mortgage
Date:18-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:19-09-2009
Legacy
Category:Accounts
Date:19-11-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Incorporation Company
Category:Incorporation
Date:08-09-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date16/11/2021
Latest Accounts31/12/2020
Trading Addresses
48-54 Moorgate, London, EC2R6EJ
95 Gresham Street, London, EC2V7ABRegistered