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Mastercard Payment Gateway Services Client Finance Limited

Mastercard Payment Gateway Services Client Finance Limited is a dissolved company incorporated on 15 May 1998 with the registered office located in London, Greater London. Mastercard Payment Gateway Services Client Finance Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03565041
Private limited company
Age
27 years
Incorporated 15 May 1998
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
19th Floor, 10 Upper Bank Street
London
E14 5NP
Same address for the past 10 years
Telephone
02074219280
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in United States • Born in Dec 1980
Director • Irish • Lives in England • Born in Dec 1969
Mastercard Payment Gateway Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vocalink Limited
Mr. Keith Robert Douglas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£17.55M
Increased by £4.77M (+37%)
Turnover
£14.19M
Increased by £266K (+2%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£57.17M
Decreased by £15.25M (-21%)
Total Liabilities
-£6.39M
Decreased by £17.19M (-73%)
Net Assets
£50.78M
Increased by £1.94M (+4%)
Debt Ratio (%)
11%
Decreased by 21.38% (-66%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 15 Dec 2020
Confirmation Submitted
5 Years Ago on 20 May 2020
Charge Satisfied
5 Years Ago on 8 Jan 2020
Charge Satisfied
5 Years Ago on 8 Jan 2020
Charge Satisfied
5 Years Ago on 8 Jan 2020
Full Accounts Submitted
5 Years Ago on 20 Sep 2019
Sandra Monica Simoes De Matos Resigned
6 Years Ago on 28 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 12 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Application to strike the company off the register
Submitted on 15 Dec 2020
Confirmation statement made on 15 May 2020 with no updates
Submitted on 20 May 2020
Statement of capital on 10 February 2020
Submitted on 10 Feb 2020
Statement by Directors
Submitted on 6 Feb 2020
Solvency Statement dated 28/01/20
Submitted on 6 Feb 2020
Resolutions
Submitted on 6 Feb 2020
Satisfaction of charge 1 in full
Submitted on 8 Jan 2020
Repayment History
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