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Company Information for

XPAY SERVICES LIMITED

LONDON, ENGLAND, W1G,
Company Registration Number
08534585
Private Limited Company
Dissolved

Dissolved 2018-07-17

Company Overview

About Xpay Services Ltd
XPAY SERVICES LIMITED was founded on 2013-05-17 and had its registered office in London. The company was dissolved on the 2018-07-17 and is no longer trading or active.

Key Data
Company Name
XPAY SERVICES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
XWARE42 FINANCIAL LIMITED11/06/2015
Filing Information
Company Number 08534585
Date formed 2013-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-07-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB248990553  
Last Datalog update: 2018-07-14 13:06:33
Primary Source:Companies House
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Company Officers of XPAY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARCUS SAHANEK
 Director 2018-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARC WATKINS
 Director 2016-01-11 2018-03-27
GO AHEAD SERVICE LIMITED
 Company Secretary 2013-10-08 2016-10-07
DENIS RASKOPOLJAC
 Director 2015-05-26 2016-01-11
DAVID LAIS
 Director 2013-05-17 2015-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS SAHANEK HD CARD SERVICES LIMITED Director 2018-03-27 CURRENT 2013-09-23 Active

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
2018-07-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-24DS01APPLICATION FOR STRIKING-OFF
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARC WATKINS
2018-03-27AP01DIRECTOR APPOINTED MR MARCUS SAHANEK
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WATKINS / 30/05/2017
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 4 CAVENDISH SQUARE LONDON W1G 0PG ENGLAND
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-07TM02APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-19AR0117/05/16 FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DENIS RASKOPOLJAC
2016-01-12AP01DIRECTOR APPOINTED MR MARC WATKINS
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2015 FROM CLARENDON BUSINESS CENTRE 52 CORNMARKET STREET OXFORD OX1 3HJ
2015-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAIS
2015-06-12AP01DIRECTOR APPOINTED MR DENIS RASKOPOLJAC
2015-06-11RES15CHANGE OF NAME 11/06/2015
2015-06-11CERTNMCOMPANY NAME CHANGED XWARE42 FINANCIAL LIMITED CERTIFICATE ISSUED ON 11/06/15
2015-05-19AR0117/05/15 FULL LIST
2014-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0117/05/14 FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 56 STRATFORD STREET OXFORD OX4 1SW UNITED KINGDOM
2013-10-08AP04CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED
2013-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-10-08AD02SAIL ADDRESS CHANGED FROM: 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW ENGLAND
2013-10-08AD02SAIL ADDRESS CHANGED FROM: 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW ENGLAND
2013-10-08AD02SAIL ADDRESS CREATED
2013-05-21AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to XPAY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XPAY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XPAY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 XPAY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of XPAY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPAY SERVICES LIMITED
Trademarks
We have not found any records of XPAY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPAY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as XPAY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XPAY SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPAY SERVICES 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 XPAY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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