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MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED - 19th, Floor, 10 Upper Bank Street, London, E14 5NP, United Kingdom
Company Information
- Company registration number
- 03565041
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 19th
- Floor, 10 Upper Bank Street
- London
- E14 5NP 19th, Floor, 10 Upper Bank Street, London, E14 5NP UK
Management
- Managing Directors
- DOUGLAS, Keith Robert
- FINCIOEN, Tine Christiane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-15
- Dissolved on
- 2021-03-16
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mastercard Payment Gateway Services Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DATACASH SERVICES LTD
- Legal Entity Identifier (LEI)
- WDRB1PWRGBIWD31JHH71
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2021-05-29
- Last Date: 2020-05-15
✓
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MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED Company Description
- MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03565041. Its current trading status is "closed". It was registered 1998-05-15. It was previously called DATACASH SERVICES LTD. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at 19Th .
Get MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03565041#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03565041#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
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mortgage-satisfy-charge-full (2020-01-08) - MR04
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resolution (2020-02-06) - RESOLUTIONS
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dissolution-application-strike-off-company (2020-12-15) - DS01
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legacy (2020-02-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-10) - SH19
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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legacy (2020-02-06) - CAP-SS
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accounts-with-accounts-type-full (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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accounts-with-accounts-type-full (2017-10-25) - AA
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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confirmation-statement-with-updates (2017-05-19) - CS01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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second-filing-of-annual-return-with-made-up-date (2016-10-19) - RP04AR01
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accounts-with-accounts-type-full (2016-10-14) - AA
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certificate-change-of-name-company (2015-05-19) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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appoint-person-director-company-with-name (2014-06-18) - AP01
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termination-director-company-with-name (2014-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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termination-director-company-with-name (2014-03-25) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
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keyboard_arrow_right 2012
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resolution (2012-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-28) - AA
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keyboard_arrow_right 2011
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auditors-resignation-company (2011-02-17) - AUD
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appoint-person-director-company-with-name (2011-03-31) - AP01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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termination-director-company-with-name (2011-06-07) - TM01
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termination-director-company-with-name (2011-10-03) - TM01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-18) - TM02
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change-registered-office-address-company-with-date-old-address (2010-06-14) - AD01
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accounts-with-accounts-type-full (2010-05-18) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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legacy (2009-07-30) - 288b
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legacy (2009-06-18) - 288a
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-03-23) - 288b
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legacy (2009-03-23) - 288a
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keyboard_arrow_right 2008
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legacy (2008-06-19) - 395
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accounts-with-accounts-type-full (2006-01-18) - AA
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legacy (2006-06-19) - 225
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memorandum-articles (2006-08-31) - MEM/ARTS
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certificate-change-of-name-company (2006-08-14) - CERTNM
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legacy (2006-10-12) - 363a
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keyboard_arrow_right 2002
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resolution (2002-10-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-08-31) - AA
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legacy (1999-08-26) - 363s
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legacy (1999-08-25) - 288b
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legacy (1999-08-25) - 288a
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legacy (1998-08-05) - 288a
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legacy (1998-08-05) - 288b
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legacy (1998-06-23) - 288b
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legacy (1998-06-23) - 288a
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incorporation-company (1998-05-15) - NEWINC
