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Company Information for

IPAY INTERNATIONAL LIMITED

DUNNE & WATERMAN, HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA,
Company Registration Number
09964099
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ipay International Ltd
IPAY INTERNATIONAL LIMITED was founded on 2016-01-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ipay International Limited is a Private Limited Company registered in ENGLAND 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
IPAY INTERNATIONAL LIMITED
 
Legal Registered Office
DUNNE & WATERMAN, HAMILTON HOUSE
1 TEMPLE AVENUE
LONDON
EC4Y 0HA
 
Filing Information
Company Number 09964099
Company ID Number 09964099
Date formed 2016-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 20:06:50
Primary Source:Companies House
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Companies with same name IPAY INTERNATIONAL LIMITED
The following companies were found which have the same name as IPAY INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IPAY INTERNATIONAL SERVICES PTE. LTD. CECIL STREET Singapore 049712 Active Company formed on the 2013-02-23

Company Officers of IPAY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
IRFAN RASMALLY
 Director 2016-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRFAN RASMALLY MYPOS PARTNERS LTD Director 2017-08-10 CURRENT 2017-08-10 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
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-07DS01Application to strike the company off the register
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 36 Whitefriars Street London EC4Y 8BQ England
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR IRFAN RASMALLY
2020-03-12AP01DIRECTOR APPOINTED MS ILIANA LUCHEZAROVA RADEVA
2020-02-12DISS40Compulsory strike-off action has been discontinued
2020-02-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Grand Union House 20 Kentish Town Road London NW1 9NX England
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-01-08CH01Director's details changed for Mr Irfan Rasmally on 2018-01-08
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM Level 33, 25 Canada Square Canary Wharf London E14 5LB England
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England
2016-05-26AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-21NEWINCNew incorporation
2016-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 IPAY INTERNATIONAL 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 IPAY INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPAY INTERNATIONAL 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 IPAY INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of IPAY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPAY INTERNATIONAL LIMITED
Trademarks
We have not found any records of IPAY INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPAY INTERNATIONAL 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 (64999 - Financial intermediation not elsewhere classified) as IPAY INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPAY INTERNATIONAL 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 IPAY INTERNATIONAL 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 IPAY INTERNATIONAL 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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    Other companies at postcode EC4Y 0HA