BRITANNIA GLOBAL PAYMENTS LIMITED
Company is dissolved
General Information
NAME
BRITANNIA GLOBAL PAYMENTS LIMITED
COMPANY NUMBER
12136387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
Level 29, 52 Lime Street
London
EC3M 7AF
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 |
|---|---|---|
| BRITANNIA FINANCIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA GLOBAL PAYMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Confirmation Statement filed |
| 01/09/2023 | Sofia Saracho De Oyarzabal (926211028) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITANNIA GLOBAL 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 BRITANNIA GLOBAL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA GLOBAL 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 |
|---|---|---|---|---|
|
Born in Jun 1973 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA FINANCIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA GLOBAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA GLOBAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA GLOBAL MARKETS NOMINEES LIMITED | Dormant | View Report |
| BRITANNIA GLOBAL PAYMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Confirmation Statement filed |
| 01/09/2023 | Sofia Saracho De Oyarzabal (926211028) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 24/01/2022 | Julio Herrera (921590152) has left the board |
| 19/10/2021 | New Company Secretary Gabriela Maldonado (928840324) Appointed |
| 19/10/2021 | New Company Secretary Gabriela Maldonado (928840324) Appointed |
| 28/04/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | Change in Reg. Office |
| 16/04/2020 | Change in Reg. Office |
| 18/10/2019 | New Board Member Julio Herrera (921590152) Appointed |
| 18/10/2019 | Julio Herrera (926210980) has left the board |
| 09/09/2019 | New Board Member Julio Herrera (926210980) Appointed |
| 09/09/2019 | New Board Member Sofia Saracho (926211028) Appointed |
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