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Cfac Payment Scheme Limited

Cfac Payment Scheme Limited is a dissolved company incorporated on 17 August 2011 with the registered office located in London, Greater London. Cfac Payment Scheme Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 15 October 2022 (2 years 10 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07744359
Private limited company
Age
14 years
Incorporated 17 August 2011
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
30 Finsbury Square
London
EC2A 1AG
Address changed on 24 Nov 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1962
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PSC
HSBC Bank Plc
PSC
The Bank Of New York Mellon (International) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £103.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £103.41K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £103.41K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 15 Oct 2022
Inspection Address Changed
3 Years Ago on 24 Nov 2021
Declaration of Solvency
4 Years Ago on 26 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Registered Address Changed
4 Years Ago on 7 Aug 2021
Full Accounts Submitted
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Confirmation Submitted
5 Years Ago on 13 May 2020
Full Accounts Submitted
5 Years Ago on 27 Mar 2020
Bny Mellon Trust & Depositary (Uk) Limited (PSC) Resigned
7 Years Ago on 10 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2022
Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ
Submitted on 24 Nov 2021
Declaration of solvency
Submitted on 26 Aug 2021
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 7 August 2021
Submitted on 7 Aug 2021
Resolutions
Submitted on 7 Aug 2021
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 21 Jun 2021
Confirmation statement made on 8 May 2021 with no updates
Submitted on 10 May 2021
Confirmation statement made on 8 May 2020 with no updates
Submitted on 13 May 2020
Repayment History
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