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MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED - 19th, Floor, 10 Upper Bank Street, London, E14 5NP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03565041
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 19th
- Floor, 10 Upper Bank Street
- London
- E14 5NP 19th, Floor, 10 Upper Bank Street, London, E14 5NP UK
Management
- Geschäftsführung
- DOUGLAS, Keith Robert
- FINCIOEN, Tine Christiane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.1998
- Gelöscht am:
- 2021-03-16
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mastercard Payment Gateway Services Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DATACASH SERVICES LTD
- Rechtsträger-Kennung (LEI)
- WDRB1PWRGBIWD31JHH71
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2021-05-29
- Letzte Einreichung: 2020-05-15
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MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED Firmenbeschreibung
- MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03565041. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.05.1998 registriert. MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DATACASH SERVICES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über 19Th erreicht werden.
Jetzt sichern MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mastercard Payment Gateway Services Client Finance Limited - 19th, Floor, 10 Upper Bank Street, London, E14 5NP, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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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capital-allotment-shares (2016-08-22) - SH01
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annual-return-company (2016-06-13) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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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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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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
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
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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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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
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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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288a
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legacy (2008-06-19) - 395
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legacy (2008-03-07) - 288b
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legacy (2008-09-17) - 363s
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legacy (2008-11-19) - 288b
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accounts-with-accounts-type-full (2008-08-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-08-02) - 363s
keyboard_arrow_right 2006
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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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legacy (2006-10-13) - 287
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legacy (2006-10-12) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-15) - 395
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accounts-with-accounts-type-small (2005-06-16) - AA
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legacy (2005-05-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-15) - 288a
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legacy (2004-03-15) - 288b
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legacy (2004-05-18) - 363s
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legacy (2004-08-27) - 395
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accounts-with-accounts-type-small (2004-05-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-02) - AA
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legacy (2003-07-21) - 363s
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legacy (2003-01-29) - 225
keyboard_arrow_right 2002
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resolution (2002-10-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-10-02) - AA
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resolution (2002-07-23) - RESOLUTIONS
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legacy (2002-05-21) - 363s
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legacy (2002-04-09) - 288b
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legacy (2002-03-28) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-25) - AA
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legacy (2001-10-29) - 225
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legacy (2001-06-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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