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Payments UK Management Limited

Payments UK Management Limited is a dissolved company incorporated on 22 February 2007 with the registered office located in Birmingham, West Midlands. Payments UK Management Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 25 August 2022 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06124842
Private limited by guarantee without share capital
Age
18 years
Incorporated 22 February 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 28 Feb 2022 (3 years ago)
Previous address was C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Researcher • English • Lives in UK • Born in Feb 1958
Director • Director Operations • British • Lives in UK • Born in Oct 1955
Director • Payments Director • British • Lives in England • Born in Jun 1965
Director • Payments • British • Lives in UK • Born in Feb 1972
Director • Managing Director Payments • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£15.65M
Increased by £11.87M (+314%)
Turnover
£7.42M
Decreased by £934.47K (-11%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£15.91M
Increased by £11.45M (+257%)
Total Liabilities
-£15.91M
Increased by £11.45M (+257%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Jonathan Philip Otto Benz Resigned
4 Years Ago on 20 Nov 2020
Inspection Address Changed
7 Years Ago on 25 Jun 2018
Registers Moved To Inspection Address
7 Years Ago on 25 Jun 2018
Registered Address Changed
7 Years Ago on 26 Apr 2018
Declaration of Solvency
7 Years Ago on 19 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022
Submitted on 28 Feb 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
Submitted on 7 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
Submitted on 30 Jun 2021
Liquidators' statement of receipts and payments to 27 March 2021
Submitted on 4 Jun 2021
Termination of appointment of Jonathan Philip Otto Benz as a director on 20 November 2020
Submitted on 14 Dec 2020
Liquidators' statement of receipts and payments to 27 March 2020
Submitted on 5 Jun 2020
Register(s) moved to registered inspection location Ukpa 2 Thomas More Square London E1W 1YN
Submitted on 25 Jun 2018
Register inspection address has been changed to Ukpa 2 Thomas More Square London E1W 1YN
Submitted on 25 Jun 2018
Repayment History
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