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Company Information for

DIRECT PAYMENTS LIMITED

DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP,
Company Registration Number
07086207
Private Limited Company
Liquidation

Company Overview

About Direct Payments Ltd
DIRECT PAYMENTS LIMITED was founded on 2009-11-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Direct Payments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIRECT PAYMENTS LIMITED
 
Legal Registered Office
DAVENPORT HOUSE
16 PEPPER STREET
LONDON
E14 9RP
Other companies in EC1V
 
Filing Information
Company Number 07086207
Company ID Number 07086207
Date formed 2009-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/06/2021
Account next due 29/03/2023
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 10:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT PAYMENTS LIMITED
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Companies with same name DIRECT PAYMENTS LIMITED
The following companies were found which have the same name as DIRECT PAYMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT PAYMENTS OPERATOR LTD FINSGATE 5-7 CRANWOOD STREET LONDON LONDON EC1V 9EE Dissolved Company formed on the 2013-03-08
DIRECT PAYMENTS PAYROLL SERVICE LIMITED 2 EARLSTRESS COURT CORBY NORTHAMPTONSHIRE NN17 4AX Active Company formed on the 1996-06-25
DIRECT PAYMENTS SERVICE USERS THE DIAMOND COMMUNITY HUB DIAMOND AVENUE KIRKBY-IN-ASHFIELD NOTTINGHAMSHIRE NG17 7GQ Active - Proposal to Strike off Company formed on the 2003-05-14
DIRECT PAYMENTS SOLUTIONS LIMITED 11 HYDE DRIVE, ST. PAULS CRAY ORPINGTON ORPINGTON KENT BR5 2PJ Dissolved Company formed on the 2005-07-14
DIRECT PAYMENTS (DERBY) LIMITED VICARAGE CORNER HOUSE 219 BURTON ROAD DERBY DERBYSHIRE DE23 6AE Dissolved Company formed on the 2015-04-07
DIRECT PAYMENTS LIMITED Unknown
DIRECT PAYMENTS INC. 7919 NW 20TH ST HOLLYWOOD FL 33024 Active Company formed on the 2020-05-11

Company Officers of DIRECT PAYMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL BONDARENKO
 Director 2011-08-20
DENIS BURLAKOV
 Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARTIN BARTHOLOMEW-KEEN
 Director 2012-01-10 2012-08-29
ANDRIY MOROZOV
 Director 2009-11-25 2011-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS BURLAKOV SMART TRANSFER LIMITED Director 2017-10-02 CURRENT 2009-02-27 Active - Proposal to Strike off
DENIS BURLAKOV RBK MONEY LIMITED Director 2017-10-02 CURRENT 2010-08-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-11Compulsory strike-off action has been suspended
2022-10-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-29AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR AHNAF ZIAD
2021-09-30AA01Previous accounting period extended from 30/12/20 TO 29/06/21
2021-07-29AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06PSC07CESSATION OF RBK MONEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23DISS40Compulsory strike-off action has been discontinued
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BRAMWELL
2020-12-29AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-07AP01DIRECTOR APPOINTED MR AHNAF ZIAD
2020-07-30AP01DIRECTOR APPOINTED MR OLIVER BRAMWELL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SPYRIDON ROUMANEAS
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-01PSC05Change of details for Rbk Money Holdings Limited as a person with significant control on 2019-02-20
2019-07-19AP01DIRECTOR APPOINTED MR SPYRIDON ROUMANEAS
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-26PSC07CESSATION OF KIRILL BURLAKOV AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS BURLAKOV
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSEJS RJADCIKS
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BONDARENKO
2018-08-30AP01DIRECTOR APPOINTED MR ALEKSEJS RJADCIKS
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINA SANDRA ESPARON
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-11-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 150000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2016-12-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 150000
2016-04-13AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-13CH01Director's details changed for Mr Paul Bondarenko on 2016-01-01
2016-04-12CH01Director's details changed for Mr Denis Burlakov on 2016-01-01
2015-11-19CH01Director's details changed for Mr Paul Bondarenko on 2013-10-28
2015-11-19AP01DIRECTOR APPOINTED MR DENIS BURLAKOV
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 150000
2015-06-15AR0112/06/15 FULL LIST
2015-06-15AD02SAIL ADDRESS CHANGED FROM: C/O RBK MONEY 25 CANADA SQUARE LEVEL 33 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 150000
2014-09-19AR0122/08/14 FULL LIST
2014-09-19AD02SAIL ADDRESS CREATED
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-18AR0122/08/13 FULL LIST
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-04-18AA01PREVSHO FROM 30/11/2013 TO 31/12/2012
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARTHOLOMEW-KEEN
2012-08-22AR0122/08/12 FULL LIST
2012-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-18AP01DIRECTOR APPOINTED MR PAUL MARTIN BARTHOLOMEW-KEEN
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O SMART TRANSFER LIMITED 64 GREAT EASTERN STREET LONDON EC2A 3QR ENGLAND
2011-12-20SH0115/12/11 STATEMENT OF CAPITAL GBP 150000
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-08-23AR0122/08/11 FULL LIST
2011-08-23AP01DIRECTOR APPOINTED MR PAUL BONDARENKO
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIY MOROZOV
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 83 VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM
2010-12-14AR0125/11/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRIY MOROZOV / 31/03/2010
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 10 HORSLEY COURT MONTAIGNE CLOSE LONDON LONDON SW1P 4BF UNITED KINGDOM
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIRECT PAYMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-04-28
Petitions 2023-03-08
Dismissal 2018-02-20
Petitions to Wind Up (Companies)2017-12-29
Dismissal of Winding Up Petition2015-11-26
Petitions to Wind Up (Companies)2015-11-10
Fines / Sanctions
No fines or sanctions have been issued against DIRECT PAYMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT PAYMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-30
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT PAYMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 150,000
Cash Bank In Hand 2011-12-01 £ 1
Current Assets 2011-12-01 £ 150,000
Debtors 2011-12-01 £ 149,999
Shareholder Funds 2012-12-01 £ 150,000
Shareholder Funds 2011-12-01 £ 150,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT PAYMENTS LIMITED registering or being granted any patents
Domain Names

DIRECT PAYMENTS LIMITED owns 5 domain names.

dirpay.co.uk   direct-pay.co.uk   direct-payments.co.uk   pay-machine.co.uk   paymachine.co.uk  

Trademarks
We have not found any records of DIRECT PAYMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIRECT PAYMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-04-28 GBP £326

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT PAYMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyDIRECT PAYMENTS LIMITEDEvent Date2023-03-08
In the High Court of Justice CR-2023-CR-2023-001107 In the matter of DIRECT PAYMENTS LIMITED Trading As: Direct Payments Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wind up…
 
Initiating party Event TypeDismissal
Defending partyDIRECT PAYMENTS LIMITED Event Date2018-02-20
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST (ChD) No 945 of 2017 In the Matter of DIRECT PAYMENTS LIMITED (Company Number 07086207 ) and in the Mat…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDIRECT PAYMENTS LIMITEDEvent Date2017-10-17
In the High Court of Justice Business and Property Courts in Leeds Insolvency and Companies List (ChD) case number 945 A Petition to wind up the above named company of Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP presented on 17 October 2017 by TELETRADE D.J. LIMITED whose address is Cedar Hill Crest, PO BOX 1825, Villa, Saint Vincent and the Grenadines claiming to be a creditor of the Company, will be heard. At: Business and Property Courts, Insolvency and Companies List (ChD), High Court of Justice, Business and Property Courts in Leeds, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG . Date: 9 January 2017 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 7.14 by 16:00 hours on 8 January 2017.
 
Initiating party WHOTRADES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyDIRECT PAYMENTS LIMITEDEvent Date2015-10-09
SolicitorShakespeare Martineau LLP
In the High Court Of Justice (Chancery Division) Companies Court case number 6707 A Petition to wind up the above-named company whose registered office address is Finsgate, 5-7 Cranwood Street, London EC1V 9EE presented on 9 October 2015 by WHOTRADES LIMITED of 104 Amathountos Avenue, Seasons Plaza, Office 24532 Limassol, Cyprus Claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: 23 November 2015 Time: 10.30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 20 November 2015
 
Initiating party WHOTRADES LIMITEDEvent TypeDismissal of Winding Up Petition
Defending partyDIRECT PAYMENTS LIMITEDEvent Date2015-10-09
In the High Court of Justice (Chancery Division) Companies Court case number 6707 A Petition to wind up the above-named company whose registered office address is Finsgate 5-7 Cranwood Street, London, EC1V 9EE was presented on 9 October 2015 by WHOTRADES LIMITED of 104 Amathountos Avenue, Seasons Plaza, Office 24532 Limassol, Cyprus was heard on 23 November 2015 and was dismissed by the Court. Notice of the hearing previously appeared in the London Gazette of 10 November 2015 SHAKESPEARE MARTINEAU LLP of One America Square, Crosswall, London, EC3N 2SG (Ref: EL/EL/MOR175-1) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT PAYMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT PAYMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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