PAYMENT CLOUD HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 10199035 |
| Category | Private Limited Company |
| Incorporated | 25 May 2016 |
| Age | 8 years, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Apr 2023 |
| Years | 1 year, 1 month, 24 days |
SUMMARY
PAYMENT CLOUD HOLDINGS LTD is an dissolved private limited company with number 10199035. It was incorporated 8 years, 11 days ago, on 25 May 2016 and it was dissolved 1 year, 1 month, 24 days ago, on 11 April 2023. The company address is Floor 8 Waverley House 7-12 Noel Street, Soho, London, W1F 8GQ, England.
Company Fillings
Gazette dissolved voluntary
Date: 11 Apr 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 12 Jul 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 23 May 2022
Category: Dissolution
Type: DS01
Documents
Change corporate director company with change date
Date: 03 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2022-02-18
Officer name: Omnio London Limited
Documents
Accounts with accounts type unaudited abridged
Date: 17 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Scott Allen Lanphere
Documents
Mortgage satisfy charge full
Date: 26 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101990350001
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Martin Thorneycroft
Termination date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 14 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Change to a person with significant control
Date: 20 May 2020
Action Date: 20 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Omnio London Limited
Change date: 2019-11-20
Documents
Change corporate director company with change date
Date: 13 May 2020
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Omnio London Limited
Change date: 2019-11-20
Documents
Change person director company with change date
Date: 13 May 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Martin Thorneycroft
Change date: 2020-04-09
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-09
New address: Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ
Old address: Fifth Floor 48-54 Moorgate London EC2R 6EJ England
Documents
Accounts with accounts type small
Date: 19 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 21 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Squire Patton Boggs Secretarial Services Limited
Termination date: 2019-11-20
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Peplow
Termination date: 2019-08-22
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-22
Officer name: Ian Terrence Clowes
Documents
Appoint corporate director company with name date
Date: 23 Aug 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-08-22
Officer name: Omnio London Limited
Documents
Appoint person director company with name date
Date: 23 Aug 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-22
Officer name: Mr Joachim Cato
Documents
Appoint person director company with name date
Date: 23 Aug 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-22
Officer name: Mr Scott Lanphere
Documents
Change account reference date company previous shortened
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 May 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Accounts with accounts type group
Date: 05 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Appoint corporate secretary company with name date
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Squire Patton Boggs Secretarial Services Limited
Appointment date: 2018-12-04
Documents
Notification of a person with significant control
Date: 16 Oct 2018
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-09-01
Psc name: Omnio London Limited
Documents
Cessation of a person with significant control
Date: 16 Oct 2018
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Najib Kassis
Cessation date: 2018-09-01
Documents
Termination director company with name termination date
Date: 16 Oct 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-01
Officer name: Najib Kassis
Documents
Resolution
Date: 14 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2018
Action Date: 01 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-01
Charge number: 101990350001
Documents
Change to a person with significant control
Date: 27 Aug 2018
Action Date: 27 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-27
Psc name: Mr Najib Kassis
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Cessation of a person with significant control
Date: 02 Apr 2018
Action Date: 02 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-02
Psc name: Wilmore Capital
Documents
Notification of a person with significant control
Date: 02 Apr 2018
Action Date: 02 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-02
Psc name: Najib Kassis
Documents
Cessation of a person with significant control
Date: 02 Apr 2018
Action Date: 02 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wilmore Capital
Cessation date: 2018-04-02
Documents
Accounts with accounts type group
Date: 05 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Notification of a person with significant control
Date: 21 Nov 2017
Action Date: 23 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-04-23
Psc name: Wilmore Capital
Documents
Capital allotment shares
Date: 20 Sep 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-08
Capital : 70.5 GBP
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 13 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-06-13
Psc name: Wilmore Capital
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Change account reference date company previous shortened
Date: 19 May 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA01
New date: 2017-02-28
Made up date: 2017-05-31
Documents
Resolution
Date: 12 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Apr 2017
Action Date: 22 Apr 2017
Category: Capital
Type: SH01
Capital : 57.58 GBP
Date: 2017-04-22
Documents
Capital allotment shares
Date: 28 Apr 2017
Action Date: 22 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-22
Capital : 63.44 GBP
Documents
Capital allotment shares
Date: 28 Apr 2017
Action Date: 13 Jun 2016
Category: Capital
Type: SH01
Capital : 40 GBP
Date: 2016-06-13
Documents
Change person director company with change date
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Mr Michael David Peplow
Documents
Resolution
Date: 30 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Najib Kassis
Appointment date: 2016-05-26
Documents
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