Liquidation
Company Information for SKRILL HOLDINGS LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
|
Company Registration Number
06124048
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SKRILL HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in E14 | ||
Previous Names | ||
|
Company Number | 06124048 | |
---|---|---|
Company ID Number | 06124048 | |
Date formed | 2007-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 05:29:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SKRILL HOLDINGS LIMITED | Singapore | Active | Company formed on the 2014-04-12 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES BROOKING |
||
ELLIOTT MARK WISEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JAY CHAZONOFF |
Director | ||
BRIAN DAVID MCARTHUR-MUSCROFT |
Director | ||
DAVID GRAHAM CLARKE |
Director | ||
DAVID VALENTINE JAMES SEAR |
Director | ||
GEORG WERNER VON BREVERN |
Director | ||
SIEGFRIED WOLFGANG HEIMGAERTNER |
Director | ||
NILESH KUNDANLAL PANDYA |
Director | ||
HAZEM BEN-GACEM |
Director | ||
SCOTT RICHARD CRUICKSHANK |
Director | ||
GILBERT BENJAMIN KAMIENIECKY |
Director | ||
NIKOLAI JUSTUS ALEXANDER RIESENKAMPFF |
Director | ||
ALEX NICHOLAS GUIRA |
Director | ||
MARTIN OTT |
Director | ||
DAVID GREGG YATES |
Director | ||
JONATHAN BROOKS |
Director | ||
ROBERT CHARLES MICHAEL WIGLEY |
Director | ||
ALEXIAN LIEN |
Company Secretary | ||
GATCOMBE PARK VENTURES LIMITED |
Director | ||
ALEXIAN LIEN |
Director | ||
THOMAS MIDDELHOFF |
Director | ||
DANIEL KLEIN |
Director | ||
BENJAMIN MAX PHILIPP KULLMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MB ACQUISITIONS LIMITED | Director | 2018-05-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
MB EMPLOYEE NOMINEES LIMITED | Director | 2018-05-01 | CURRENT | 2007-10-26 | Liquidation | |
SKRILL CAPITAL UK LIMITED | Director | 2018-05-01 | CURRENT | 2010-10-07 | Liquidation | |
SENTINEL MIDCO LIMITED | Director | 2018-05-01 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL HOLDCO 2 LIMITED | Director | 2018-05-01 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL BIDCO LIMITED | Director | 2018-05-01 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
PAYSAFE US HOLDCO LIMITED | Director | 2018-05-01 | CURRENT | 2017-12-15 | Liquidation | |
PAYSAFE HOLDINGS UK LIMITED | Director | 2018-05-01 | CURRENT | 1996-05-22 | Active | |
PAYSAFE PROCESSING LIMITED | Director | 2018-05-01 | CURRENT | 1996-05-22 | Liquidation | |
PAYS SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2005-08-17 | Active - Proposal to Strike off | |
NETPRO LIMITED | Director | 2018-05-01 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
ECOM ACCESS LIMITED | Director | 2018-05-01 | CURRENT | 2006-02-13 | Liquidation | |
DIGITAL PAYMENTS EUROPE LIMITED | Director | 2018-05-01 | CURRENT | 2014-07-15 | Liquidation | |
PREPAID SERVICES COMPANY LIMITED | Director | 2018-04-24 | CURRENT | 2006-03-30 | Active | |
PAYSAFE GROUP HOLDINGS II LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-24 | Active | |
PAYSAFE GROUP HOLDINGS III LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-17 | Active | |
PAYS SERVICES UK LIMITED | Director | 2018-04-09 | CURRENT | 2009-05-15 | Active | |
PAYSAFE GROUP HOLDINGS II LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-24 | Active | |
PAYSAFE GROUP HOLDINGS III LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-17 | Active | |
PAYSAFE FINANCIAL SERVICES LIMITED | Director | 2018-02-14 | CURRENT | 2002-07-05 | Active | |
PAYSAFE GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2017-08-01 | Active | |
PAYSAFE US HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Liquidation | |
PAYSAFE MIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Liquidation | |
SMART VOUCHER LIMITED | Director | 2016-11-14 | CURRENT | 2001-04-19 | Liquidation | |
INCOME ACCESS LIMITED | Director | 2016-08-31 | CURRENT | 2006-05-17 | Liquidation | |
ECOM ACCESS LIMITED | Director | 2016-08-31 | CURRENT | 2006-02-13 | Liquidation | |
RAPID TRANSFER LIMITED | Director | 2016-06-20 | CURRENT | 2009-02-19 | Active - Proposal to Strike off | |
PREPAID SERVICES COMPANY LIMITED | Director | 2015-10-12 | CURRENT | 2006-03-30 | Active | |
SKRILL LIMITED | Director | 2015-10-05 | CURRENT | 2001-07-27 | Active | |
LANE PROPERTIES LIMITED | Director | 2015-09-22 | CURRENT | 2000-07-24 | Active | |
PAYSAFECARD.COM WERTKARTEN GMBH | Director | 2015-08-26 | CURRENT | 2014-05-01 | Active | |
MB ACQUISITIONS LIMITED | Director | 2015-08-10 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
MB EMPLOYEE NOMINEES LIMITED | Director | 2015-08-10 | CURRENT | 2007-10-26 | Liquidation | |
SKRILL CAPITAL UK LIMITED | Director | 2015-08-10 | CURRENT | 2010-10-07 | Liquidation | |
SENTINEL MIDCO LIMITED | Director | 2015-08-10 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL HOLDCO 2 LIMITED | Director | 2015-08-10 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL BIDCO LIMITED | Director | 2015-08-10 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
DIGITAL PAYMENTS EUROPE LIMITED | Director | 2015-08-10 | CURRENT | 2014-07-15 | Liquidation | |
PAYSAFE PROCESSING LIMITED | Director | 2015-06-11 | CURRENT | 1996-05-22 | Liquidation | |
PAYS SERVICES UK LIMITED | Director | 2014-08-01 | CURRENT | 2009-05-15 | Active | |
PAYSAFE HOLDINGS UK LIMITED | Director | 2013-05-21 | CURRENT | 1996-05-22 | Active | |
PAYS SERVICES LIMITED | Director | 2013-05-21 | CURRENT | 2005-08-17 | Active - Proposal to Strike off | |
NETPRO LIMITED | Director | 2013-05-21 | CURRENT | 2006-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 10/10/23 FROM 2 Gresham Street 1st Floor London EC2V 7AD England | ||
Voluntary liquidation declaration of solvency | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061240480010 | ||
Statement of capital on EUR 0.01 | ||
06/09/23 STATEMENT OF CAPITAL EUR 4913269.01 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 06/09/23 | ||
Statement by Directors | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM 25 Canada Square London E14 5LQ | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM GREENWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-04 EUR 850,001.01 | |
CAP-SS | Solvency Statement dated 31/07/20 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM GREENWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES BROOKING | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul James Brooking on 2019-02-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061240480010 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL EUR 850001.01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAY CHAZONOFF | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES BROOKING | |
PSC02 | Notification of Paysafe Holdings Uk Limited as a person with significant control on 2017-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
PSC02 | Notification of Paysafe Holdings Uk Limited as a person with significant control on 2017-12-29 | |
PSC07 | CESSATION OF MB ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061240480009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061240480008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;EUR 850000.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061240480007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061240480006 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVID MCARTHUR-MUSCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061240480009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061240480008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG VON BREVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | |
AP01 | DIRECTOR APPOINTED MR BRIAN DAVID MCARTHUR-MUSCROFT | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAY CHAZONOFF | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;EUR 850000.01 | |
AR01 | 22/02/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED HEIMGAERTNER | |
AP01 | DIRECTOR APPOINTED MR DAVID VALENTINE JAMES SEAR | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH PANDYA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061240480007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061240480006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 22/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAI RIESENKAMPFF | |
AP01 | DIRECTOR APPOINTED MR GEORG WERNER VON BREVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILBERT KAMIENIECKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CRUICKSHANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEM BEN-GACEM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 25 CANADA SQUARE (FLOOR 27) LONDON E14 5LB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 22/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED SIEGFRIED WOLFGANG HEIMGAERTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX GUIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OTT | |
AR01 | 22/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YATES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR DAVID GREGG YATES | |
AP01 | DIRECTOR APPOINTED MR ALEX NICHOLAS GUIRA | |
AP01 | DIRECTOR APPOINTED MR GILBERT BENJAMIN KAMIENIECKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES MICHAEL WIGLEY | |
AR01 | 22/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATCOMBE PARK VENTURES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIAN LIEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXIAN LIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR SCOTT RICHARD CRUICKSHANK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIAN LIEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXIAN LIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATCOMBE PARK VENTURES LIMITED | |
AP01 | DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA | |
RES15 | CHANGE OF NAME 15/11/2010 | |
CERTNM | COMPANY NAME CHANGED MB (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAI JUSTUS ALEXANDER RIESENKAMPFF / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OTT / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIAN LIEN / 18/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GATCOMBE PARK VENTURES LIMITED / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEM BEN-GACEM / 18/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXIAN LIEN / 18/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS MIDDELHOFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 |
Resolutions for Winding-up | 2023-10-04 |
Appointment of Liquidators | 2023-10-04 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND PLEDGEE | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
SHARE PLEDGE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
A SHARE AND DIVIDEND PLEDGE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | ESO CAPITAL LUXEMBOURG SARL |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SKRILL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |