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Davinci Payment Systems (UK) Limited

Davinci Payment Systems (UK) Limited is a dissolved company incorporated on 31 October 2019 with the registered office located in London, Greater London. Davinci Payment Systems (UK) Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 6 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12291913
Private limited company
Age
5 years
Incorporated 31 October 2019
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
1 Charterhouse Mews
London
EC1M 6BB
England
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 36 Spital Square 4th Floor London E1 6DY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Aug 1964
Mr. Anthony David Charles
PSC • Australian • Lives in Australia • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.31K
Increased by £3.21K (+3206%)
Total Liabilities
-£5.43K
Increased by £5.43K (%)
Net Assets
-£2.12K
Decreased by £2.22K (-2224%)
Debt Ratio (%)
164%
Increased by 164.25% (%)
Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 13 Feb 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 14 Nov 2023
Anthony David Charles Resigned
1 Year 11 Months Ago on 11 Oct 2023
Luke David Bould Resigned
1 Year 11 Months Ago on 11 Oct 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Registered Address Changed
3 Years Ago on 2 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 22 Jul 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
Termination of appointment of Luke David Bould as a director on 11 October 2023
Submitted on 11 Oct 2023
Termination of appointment of Anthony David Charles as a director on 11 October 2023
Submitted on 11 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 31 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Registered office address changed from 36 Spital Square 4th Floor London E1 6DY to 1 Charterhouse Mews London EC1M 6BB on 2 December 2021
Submitted on 2 Dec 2021
Confirmation statement made on 30 October 2021 with no updates
Submitted on 1 Nov 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 22 Jul 2021
Repayment History
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