DIRECT PAYMENTS LIMITED
In Liquidation
General Information
NAME
DIRECT PAYMENTS LIMITED
COMPANY NUMBER
07086207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/11/2009
(15 years and 1 months old)
WEBSITE
www.directdebit.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2021
ACCOUNTS MADE UP TO
29/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9RP
Davenport House
16 Pepper Street
London
E14 9RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBK MONEY HOLDINGS LIMITED | N/A | N/A |
| DIRECT PAYMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Accounts filed |
| 23/03/2022 | Ahnaf Ziad (919841781) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2015 - Present (9 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/11/2009 - Present (15 years and 1 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/08/2011 - 31/08/2018 (7years) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/01/2012 - 29/08/2012 (7 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/08/2018 - Present (6 years and 4 months) Born in Feb 1977 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBK MONEY HOLDINGS LIMITED | N/A | N/A |
| DIRECT PAYMENTS LIMITED | In Liquidation | View Report |
| RBK MONEY LIMITED | Active - Accounts Filed | View Report |
| RBK MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Accounts filed |
| 23/03/2022 | Ahnaf Ziad (919841781) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/08/2020 | New Board Member Oliver Bramwell (927259389) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Spyridon Roumaneas (925530933) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Spyridon Roumaneas (925530933) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 10/12/2018 | Aleksejs Rjadciks (918168177) has left the board |
| 27/09/2018 | New Accounts filed |
| 04/09/2018 | Paul Bondarenko (916251168) has left the board |
| 03/09/2018 | New Board Member Aleksejs Rjadciks (918168177) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 06/03/2017 | New Accounts filed |
| 06/03/2017 | Change in Reg. Office |
| 17/04/2016 | New Annual Return filed |
| 23/11/2015 | New Board Member Denis Burlakov (920283691) Appointed |
| 05/10/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 19/09/2012 | Paul Martin Bartholomew-Keen has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Ahnaf Ziad (919841781) Appointed |
| 19/01/1970 | New Accounts filed |
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