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Incomm Payments UK Ltd

Incomm Payments UK Ltd is a dissolved company incorporated on 2 June 2014 with the registered office located in St. Albans, Hertfordshire. Incomm Payments UK Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 5 October 2021 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09065891
Private limited company
Age
11 years
Incorporated 2 June 2014
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
4th Floor 4 Victoria Square
St Albans
Hertfordshire
AL1 3TF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Feb 1964
Mr Merrill Brooks Smith
PSC • American • Lives in United States • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
28 Feb 2018
For period 28 Feb28 Feb 2018
Traded for 12 months
Cash in Bank
£727.4K
Increased by £476.75K (+190%)
Turnover
£15K
Decreased by £41.56K (-73%)
Employees
4
Increased by 4 (%)
Total Assets
£867.53K
Increased by £510.31K (+143%)
Total Liabilities
-£607.66K
Increased by £507.61K (+507%)
Net Assets
£259.86K
Increased by £2.7K (+1%)
Debt Ratio (%)
70%
Increased by 42.04% (+150%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Oct 2021
Registered Address Changed
5 Years Ago on 15 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 8 Jun 2020
Declaration of Solvency
5 Years Ago on 8 Jun 2020
Simon Osgood Resigned
5 Years Ago on 11 May 2020
Merrill Brooks Smith Resigned
5 Years Ago on 11 May 2020
Accounting Period Extended
5 Years Ago on 3 Dec 2019
Mr Stefan Happ Appointed
6 Years Ago on 1 Jun 2019
Timothy Pope Resigned
6 Years Ago on 1 Jun 2019
Phillip Craig Graves Resigned
6 Years Ago on 1 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jul 2021
Termination of appointment of Merrill Brooks Smith as a director on 11 May 2020
Submitted on 29 Jul 2020
Termination of appointment of Simon Osgood as a director on 11 May 2020
Submitted on 29 Jul 2020
Registered office address changed from Incomm Payments Uk Limited 1600 Parkway Solent Business Park, Whiteley Fareham Hampshire, PO15 7AH to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 15 June 2020
Submitted on 15 Jun 2020
Declaration of solvency
Submitted on 8 Jun 2020
Resolutions
Submitted on 8 Jun 2020
Appointment of a voluntary liquidator
Submitted on 8 Jun 2020
Solvency Statement dated 24/02/20
Submitted on 26 Feb 2020
Resolutions
Submitted on 26 Feb 2020
Repayment History
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