DC PAYMENTS PREPAID UK LIMITED
Company is dissolved
General Information
NAME
DC PAYMENTS PREPAID UK LIMITED
COMPANY NUMBER
08556826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
This company does not have any previous names.
HATFIELD
AL10 9UL
Trident Place, Building 4, 1st F
Mosquito Way
Hatfield
AL10 9UL
AL10 9UL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2018 | Mohammed Dilshad Kasmani (922309371) has left the board |
| 22/12/2017 | Tim Gibson Wilder (908184970) has left the board |
| 01/11/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DC PAYMENTS PREPAID UK 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 DC PAYMENTS PREPAID UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DC PAYMENTS PREPAID UK 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 |
|---|---|---|---|---|
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
05/06/2013 - 06/01/2017 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/06/2013 - 18/11/2015 (2 years and 5 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
05/06/2013 - 06/01/2017 (3 years and 7 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/11/2015 - 06/01/2017 (1 years and 1 months) Born in Dec 1985 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2018 | Mohammed Dilshad Kasmani (922309371) has left the board |
| 22/12/2017 | Tim Gibson Wilder (908184970) has left the board |
| 01/11/2017 | Change in Reg. Office |
| 15/06/2017 | Aimie Killeen (917879090) has left the board |
| 15/06/2017 | Jana Hile (919211108) has left the board |
| 15/06/2017 | New Board Member Patrick William Moriarty (923347755) Appointed |
| 09/06/2017 | New Annual Return filed |
| 26/01/2017 | New Board Member Jana Hile (919211108) Appointed |
| 26/01/2017 | New Board Member Tim Gibson Wilder (908184970) Appointed |
| 26/01/2017 | New Board Member Mohammed Dilshad Kasmani (922309371) Appointed |
| 26/01/2017 | Amanda Joanne Gallacher (920394421) has left the board |
| 26/01/2017 | Jeffrey James Smith (916987689) has left the board |
| 03/11/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 08/01/2016 | Angela Denise King (916987730) has left the board |
| 08/01/2016 | New Board Member Amanda Joanne Gallacher (920394421) Appointed |
| 05/10/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 14/06/2013 | Jeffrey James Smith (917879045) has left the board |
| 14/06/2013 | New Board Member Jeffrey James Smith (916987689) Appointed |
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