Payments Uk Management Limited

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dissolved

Payments Uk Management Limited

06124842•Private Ltd By Guarantee W/O Share Cap

C/O Teneo Financial Advisory Lim, Great Charles Street, Birmingham, B33HN

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Incorporated

22/02/2007

Company Age

19 years

Directors

14

Employees

—

SIC Code

74909

Risk

—

Company Overview

Registration, classification & business activity

Payments Uk Management Limited (06124842) is a private ltd by guarantee w/o share cap incorporated on 22/02/2007 (19 years old) and registered in birmingham, B33HN. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Ltd By Guarantee W/O Share Cap
SIC: 74909
Incorporated 22/02/2007
B33HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

14

Directors

Board of Directors

5
J
jon banks
director
J
james nimmo barclay
director
A
andrew slough
director
S
steve allen
director
N
norman douglas wren
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-08-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-06-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:25-06-2018
Change Sail Address Company With New Address
Category:Address
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-04-2018
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:19-04-2018
Resolution
Category:Resolution
Date:19-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Resolution
Category:Resolution
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Memorandum Articles
Category:Incorporation
Date:25-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2015
Change Of Name Notice
Category:Change Of Name
Date:19-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Resolution
Category:Resolution
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Resolution
Category:Resolution
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-02-2011

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date12/07/2017
Latest Accounts31/12/2016

Trading Addresses

C/O Teneo Financial Advisory Lim, Great Charles Street, Birmingham, West Midlands B3 3Hn, B33HNRegistered

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Contact

C/O Teneo Financial Advisory Lim, Great Charles Street, Birmingham, B33HN