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Payment Card Technologies (Retail) Limited

Payment Card Technologies (Retail) Limited is a liquidation company incorporated on 8 September 2008 with the registered office located in London, City of London. Payment Card Technologies (Retail) Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06691616
Private limited company
Age
17 years
Incorporated 8 September 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1086 days
Dated 3 September 2021 (4 years ago)
Next confirmation dated 3 September 2022
Was due on 17 September 2022 (2 years 11 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1073 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 6 Snow Hill London EC1A 2AY
Telephone
02033971699
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Swedish • Lives in Luxembourg • Born in Sep 1969
Payment Cloud Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tuxedo Money Solutions Limited
PCT London Limited and Joachim Leif Cato are mutual people.
Liquidation
Tuxedo Moneyplus Limited
PCT London Limited and Joachim Leif Cato are mutual people.
Liquidation
PCT London Limited
Joachim Leif Cato is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.07M
Decreased by £3.03M (-43%)
Employees
43
Increased by 7 (+19%)
Total Assets
£6.21M
Decreased by £1.84M (-23%)
Total Liabilities
-£20.49M
Increased by £6.38M (+45%)
Net Assets
-£14.28M
Decreased by £8.22M (+136%)
Debt Ratio (%)
330%
Increased by 154.65% (+88%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Omnio London Limited Details Changed
3 Years Ago on 18 Feb 2022
Registered Address Changed
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
3 Years Ago on 18 Nov 2021
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Scott Allen Lanphere Resigned
4 Years Ago on 30 Jun 2021
Small Accounts Submitted
4 Years Ago on 14 Jun 2021
Charge Satisfied
4 Years Ago on 26 May 2021
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Documents
Liquidators' statement of receipts and payments to 4 May 2025
Submitted on 11 Jul 2025
Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 4 May 2024
Submitted on 2 Jul 2024
Liquidators' statement of receipts and payments to 4 May 2023
Submitted on 19 Jun 2023
Registered office address changed from Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF England to 6 Snow Hill London EC1A 2AY on 11 May 2022
Submitted on 11 May 2022
Resolutions
Submitted on 11 May 2022
Statement of affairs
Submitted on 11 May 2022
Appointment of a voluntary liquidator
Submitted on 11 May 2022
Director's details changed for Omnio London Limited on 18 February 2022
Submitted on 3 Mar 2022
Registered office address changed from Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ England to Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on 18 February 2022
Submitted on 18 Feb 2022
Repayment History
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