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Checkpal Ltd

Checkpal Ltd is a dissolved company incorporated on 25 February 2016 with the registered office located in London, Greater London. Checkpal Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 10 September 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
10025371
Private limited company
Age
9 years
Incorporated 25 February 2016
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
Learn more about Checkpal Ltd
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
29
Controllers (PSC)
1
Mr Darren Victor Winczura
Director • Canadian • Lives in Canada • Born in Apr 1967
Fintech Fund Family Limited Partnership
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£52.19K
Total Liabilities
-£362.13K
Net Assets
-£309.95K
Debt Ratio (%)
694%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 10 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 23 Apr 2019
Sven Daniel Koechler Resigned
6 Years Ago on 1 Apr 2019
Registered Address Changed
7 Years Ago on 19 Apr 2018
Confirmation Submitted
7 Years Ago on 10 Apr 2018
Fintech Fund Family Limited Partnership (PSC) Details Changed
7 Years Ago on 9 Apr 2018
Ralph James Horne Resigned
7 Years Ago on 9 Apr 2018
Mr Darren Victor Winczura Details Changed
7 Years Ago on 24 Feb 2018
Rowland Marcus Andrade (PSC) Resigned
8 Years Ago on 14 Nov 2016
Fintech Fund Family Limited Partnership (PSC) Appointed
8 Years Ago on 14 Nov 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2019
Termination of appointment of Sven Daniel Koechler as a director on 1 April 2019
Submitted on 11 Apr 2019
Registered office address changed from Tower 42, Level 21 25 Old Broad Street London EC2N 1HQ England to 71-75 Shelton Street London WC2H 9JQ on 19 April 2018
Submitted on 19 Apr 2018
Change of details for Fintech Fund Family Limited Partnership as a person with significant control on 9 April 2018
Submitted on 11 Apr 2018
Resolutions
Submitted on 11 Apr 2018
Confirmation statement made on 24 February 2018 with updates
Submitted on 10 Apr 2018
Director's details changed for Mr Darren Victor Winczura on 24 February 2018
Submitted on 10 Apr 2018
Termination of appointment of Ralph James Horne as a director on 9 April 2018
Submitted on 10 Apr 2018
Notification of Fintech Fund Family Limited Partnership as a person with significant control on 14 November 2016
Submitted on 10 Apr 2018
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Repayment History
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