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Paymoney Solution Ltd
Paymoney Solution Ltd is a dissolved company incorporated on 20 May 2021 with the registered office located in Glasgow, City of Glasgow. Paymoney Solution Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 July 2023
(2 years 2 months ago)
Was
2 years 1 month old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC699316
Private limited company
Scottish Company
Age
4 years
Incorporated
20 May 2021
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 Paymoney Solution Ltd
Contact
Address
13 Fitzroy Place
Glasgow
G3 7RW
Scotland
Same address for the past
4 years
Companies in G3 7RW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Yassir El Atrassi El Idrissi
PSC • Director • Italian • Lives in Scotland • Born in May 1990
Mr Carlo Massaro
PSC • Italian • Lives in Scotland • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Modern Italy Ltd
Yassir El Atrassi El Idrissi is a mutual person.
Active
Metropolitan Security Ltd
Yassir El Atrassi El Idrissi is a mutual person.
Active
White Financial Uab UK Ltd
Yassir El Atrassi El Idrissi is a mutual person.
Active
GPR Components Ltd
Yassir El Atrassi El Idrissi is a mutual person.
Dissolved
Ga Exchange Capital Ltd
Yassir El Atrassi El Idrissi is a mutual person.
Dissolved
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Financials
Paymoney Solution Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 4 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 18 Apr 2023
Carlo Massaro Resigned
2 Years 6 Months Ago on 24 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2021
Mr Yassir El Atrassi El Idrissi (PSC) Details Changed
3 Years Ago on 13 Sep 2021
Mr Carlo Massaro Details Changed
4 Years Ago on 7 Sep 2021
Carlo Massaro (PSC) Appointed
4 Years Ago on 7 Aug 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2023
Termination of appointment of Carlo Massaro as a director on 24 February 2023
Submitted on 9 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Jan 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 25 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Dec 2022
Resolutions
Submitted on 29 Sep 2021
Confirmation statement made on 28 September 2021 with updates
Submitted on 28 Sep 2021
Change of details for Mr Yassir El Atrassi El Idrissi as a person with significant control on 13 September 2021
Submitted on 13 Sep 2021
Termination of appointment of Yassir El Atrassi El Idrissi as a secretary on 6 September 2021
Submitted on 7 Sep 2021
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Repayment History
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