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Paymentshield Holdings Limited
Paymentshield Holdings Limited is a dissolved company incorporated on 18 May 2004 with the registered office located in Southport, Merseyside. Paymentshield Holdings Limited was registered 21 years ago.
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Status
Dissolved
Dissolved on
18 June 2024
(1 year 2 months ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05131340
Private limited company
Age
21 years
Incorporated
18 May 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Paymentshield Holdings Limited
Contact
Address
Southport Business Park
Wight Moss Way
Southport
PR8 4HQ
United Kingdom
Same address for the past
4 years
Companies in PR8 4HQ
Telephone
01704518632
Email
Unreported
Website
Paymentshield.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Ieuan Evans
Director • British • Lives in UK • Born in Oct 1975
Emma Jane Rawlinson
Director • British • Lives in UK • Born in Sep 1980
Rebecca Jane Shepherd
Director • British • Lives in England • Born in Mar 1978
Ardonagh Corporate Secretary Limited
Secretary
Paymentshield Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paymentshield Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 2 more are mutual people.
Active
I Go 4 Ltd
Robert Ieuan Evans, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Paymentshield Group Holdings Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 2 more are mutual people.
Active
Lloyd Latchford Group Limited
Ardonagh Corporate Secretary Limited, Robert Ieuan Evans, and 2 more are mutual people.
Active
Igo4 Partners Limited
Robert Ieuan Evans, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Igo4solutions Limited
Robert Ieuan Evans, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Paymentshield Services Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 2 more are mutual people.
Active
Atlanta Investment Holdings D Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Ms Emma Jane Rawlinson Appointed
2 Years 4 Months Ago on 13 Apr 2023
Ms Rebecca Jane Shepherd Appointed
2 Years 4 Months Ago on 13 Apr 2023
Jonathan Byrne Resigned
2 Years 10 Months Ago on 1 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Oct 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023
Submitted on 21 Apr 2023
Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023
Submitted on 21 Apr 2023
Termination of appointment of Jonathan Byrne as a director on 1 November 2022
Submitted on 18 Nov 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 26 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 26 Sep 2022
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Repayment History
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