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Direct Payments Limited
Direct Payments Limited is a liquidation company incorporated on 25 November 2009 with the registered office located in London, Greater London. Direct Payments Limited was registered 15 years ago.
Watch Company
Status
Liquidation
Company No
07086207
Private limited company
Age
15 years
Incorporated
25 November 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1171 days
Dated
9 June 2021
(4 years ago)
Next confirmation dated
9 June 2022
Was due on
23 June 2022
(3 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
892 days
For period
31 Dec
⟶
29 Jun 2021
(1 year 6 months)
Accounts type is
Total Exemption Full
Next accounts for period
29 June 2022
Was due on
29 March 2023
(2 years 5 months ago)
Learn more about Direct Payments Limited
Contact
Address
Davenport House
16 Pepper Street
London
E14 9RP
United Kingdom
Same address for the past
8 years
Companies in E14 9RP
Telephone
Unreported
Email
Unreported
Website
Rbkmoney.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Denis Burlakov
Director • PSC • Chief Executive Officer (Ceo) • Russian • Lives in Russia • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
RBK Money Limited
Mr Denis Burlakov is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
29 Jun 2021
For period
29 Dec
⟶
29 Jun 2021
Traded for
18 months
Cash in Bank
£2.24M
Decreased by £16.56M (-88%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.58M
Decreased by £43.89M (-94%)
Total Liabilities
-£138.6K
Decreased by £42.2M (-100%)
Net Assets
£2.44M
Decreased by £1.7M (-41%)
Debt Ratio (%)
5%
Decreased by 85.72% (-94%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
2 Years 4 Months Ago on 6 May 2023
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 11 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Ahnaf Ziad Resigned
3 Years Ago on 21 Mar 2022
Accounting Period Extended
3 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 29 Jul 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Rbk Money Holdings Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Order of court to wind up
Submitted on 6 May 2023
Compulsory strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Total exemption full accounts made up to 29 June 2021
Submitted on 29 Jun 2022
Termination of appointment of Ahnaf Ziad as a director on 21 March 2022
Submitted on 21 Mar 2022
Previous accounting period extended from 30 December 2020 to 29 June 2021
Submitted on 30 Sep 2021
Total exemption full accounts made up to 30 December 2019
Submitted on 29 Jul 2021
Cessation of Rbk Money Holdings Limited as a person with significant control on 6 April 2016
Submitted on 6 Jul 2021
Compulsory strike-off action has been discontinued
Submitted on 23 Jun 2021
Confirmation statement made on 9 June 2021 with no updates
Submitted on 22 Jun 2021
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Repayment History
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