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Paysafe Trading Limited

Paysafe Trading Limited is a dissolved company incorporated on 27 August 2020 with the registered office located in London, City of London. Paysafe Trading Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (2 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12840984
Private limited company
Age
5 years
Incorporated 27 August 2020
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
Address
2 Gresham Street
1st Floor
London
EC2V 7AD
England
Address changed on 24 Apr 2023 (2 years 6 months ago)
Previous address was 25 Canada Square London E14 5LQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Feb 1974
Paysafe Holdings UK Limited
PSC
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Mutual Companies
Paysafe Holdings UK Limited
Elliott Mark Wiseman is a mutual person.
Active
Lane Properties Limited
Elliott Mark Wiseman is a mutual person.
Active
Skrill Limited
Elliott Mark Wiseman is a mutual person.
Active
Paysafe Financial Services Limited
Elliott Mark Wiseman is a mutual person.
Active
Prepaid Services Company Limited
Elliott Mark Wiseman is a mutual person.
Active
Pays Services UK Limited
Elliott Mark Wiseman is a mutual person.
Active
Paysafe Group Holdings Iii Limited
Elliott Mark Wiseman is a mutual person.
Active
Paysafe Ii Limited
Elliott Mark Wiseman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Aug31 Dec 2021
Traded for 16 months
Cash in Bank
Unreported
Turnover
£131.94K
Employees
Unreported
Total Assets
£52.58K
Total Liabilities
-£52.71K
Net Assets
-£137
Debt Ratio (%)
100%
Latest Activity
Voluntarily Dissolution
2 Years Ago on 14 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 16 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Skrill Holdings Limited (PSC) Resigned
3 Years Ago on 27 Jul 2022
Paysafe Holdings Uk Limited (PSC) Appointed
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Mohammed Fayyaz Ansari Resigned
4 Years Ago on 29 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 7 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 16 Aug 2023
Registered office address changed from 25 Canada Square London E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD on 24 April 2023
Submitted on 24 Apr 2023
Notification of Paysafe Holdings Uk Limited as a person with significant control on 27 July 2022
Submitted on 15 Sep 2022
Cessation of Skrill Holdings Limited as a person with significant control on 27 July 2022
Submitted on 15 Sep 2022
Confirmation statement made on 26 August 2022 with updates
Submitted on 15 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 11 Jul 2022
Termination of appointment of Mohammed Fayyaz Ansari as a director on 29 September 2021
Submitted on 14 Dec 2021
Repayment History
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