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Payfficiency Limited

Payfficiency Limited is a dissolved company incorporated on 13 June 2011 with the registered office located in Edinburgh, City of Edinburgh. Payfficiency Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 28 August 2018 (7 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
SC401563
Private limited company
Scottish Company
Age
14 years
Incorporated 13 June 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
3 Gogarloch Bank
Edinburgh
EH12 9LA
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Scottish • Lives in Scotland • Born in Jul 1956
PSC • Director • British • Lives in Scotland • Born in Aug 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Shastra Property & Development Ltd
Shafqat Rasul is a mutual person.
Active
Sra Ventures Ltd
Shafqat Rasul is a mutual person.
Active
E-Net Holdings Ltd
Shafqat Rasul is a mutual person.
Active
Estock Limited
Shafqat Rasul is a mutual person.
Active
MSZ Property Ltd
Shafqat Rasul is a mutual person.
Active
Srav Property Limited
Shafqat Rasul is a mutual person.
Active
Newmart Investments Limited
Shafqat Rasul is a mutual person.
Active
E-Net Computers Ltd
Shafqat Rasul is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£2.69K
Increased by £675 (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.69K
Increased by £675 (+34%)
Total Liabilities
-£5.84K
Increased by £300 (+5%)
Net Assets
-£3.16K
Increased by £375 (-11%)
Debt Ratio (%)
218%
Decreased by 58.12% (-21%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 28 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 12 Jun 2018
Application To Strike Off
7 Years Ago on 31 May 2018
Full Accounts Submitted
7 Years Ago on 21 Mar 2018
Confirmation Submitted
8 Years Ago on 27 Jun 2017
Gordon Thomson Kneebone (PSC) Appointed
8 Years Ago on 13 Jun 2017
Shafqat Rasul (PSC) Appointed
8 Years Ago on 13 Jun 2017
Registered Address Changed
8 Years Ago on 30 Mar 2017
Small Accounts Submitted
8 Years Ago on 29 Mar 2017
Confirmation Submitted
9 Years Ago on 28 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 12 Jun 2018
Application to strike the company off the register
Submitted on 31 May 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 21 Mar 2018
Confirmation statement made on 13 June 2017 with updates
Submitted on 27 Jun 2017
Notification of Shafqat Rasul as a person with significant control on 13 June 2017
Submitted on 27 Jun 2017
Notification of Gordon Thomson Kneebone as a person with significant control on 13 June 2017
Submitted on 27 Jun 2017
Registered office address changed from . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE to 3 Gogarloch Bank Edinburgh EH12 9LA on 30 March 2017
Submitted on 30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 29 Mar 2017
Annual return made up to 13 June 2016 with full list of shareholders
Submitted on 28 Jun 2016
Repayment History
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