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Totalpay One Ltd

Totalpay One Ltd is a dissolved company incorporated on 29 July 2004 with the registered office located in London, Greater London. Totalpay One Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 8 April 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05192380
Private limited company
Age
21 years
Incorporated 29 July 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
Contact
Address
40 Bank Street
London
E14 5NR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Head Of Finance • British • Lives in UK • Born in Feb 1975
Director • Businessman • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
E. & C. Holden Limited
Daniel Ian Holden is a mutual person.
Active
Mobilize Systems Limited
Daniel Ian Holden is a mutual person.
Active
Trust Payments (UK) Ltd
Daniel Ian Holden is a mutual person.
Active
WL Solutions Limited
Daniel Ian Holden is a mutual person.
Active
Trust Payments Ltd
Daniel Ian Holden is a mutual person.
Active
Sure Can Pay Limited
Daniel Ian Holden is a mutual person.
Active
Trustuk Payments Ltd
Daniel Ian Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 24 Dec 2013
Registered Address Changed
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 13 Dec 2013
Mark Blakemore Resigned
11 Years Ago on 4 Oct 2013
Dormant Accounts Submitted
11 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 20 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 1 Oct 2012
Confirmation Submitted
13 Years Ago on 31 Jul 2012
Mark Allen Blakemore Appointed
13 Years Ago on 12 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2013
Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 13 Dec 2013
Termination of appointment of Mark Blakemore as a director
Submitted on 4 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 3 Oct 2013
Annual return made up to 29 July 2013 with full list of shareholders
Submitted on 20 Aug 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 1 Oct 2012
Annual return made up to 29 July 2012 with full list of shareholders
Submitted on 31 Jul 2012
Appointment of Mark Allen Blakemore as a director
Submitted on 12 Jul 2012
Repayment History
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