Active - Proposal to Strike off
Company Information for IPAYMENTS LIMITED
Adamson House, Wilmslow Road, Manchester, M20 2YY,
|
Company Registration Number
08748471 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| IPAYMENTS LIMITED | |
| Legal Registered Office | |
| Adamson House Wilmslow Road Manchester M20 2YY Other companies in N12 | |
| Company Number | 08748471 | |
|---|---|---|
| Company ID Number | 08748471 | |
| Date formed | 2013-10-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2024-10-31 | |
| Account next due | 31/07/2026 | |
| Latest return | 2024-03-15 | |
| Return next due | 27/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-03-04 03:49:18 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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IPAYMENTS MOBILE APPLICATIONS LIMITED | 25 SPRUCE AVENUE STILLORGAN INDUSTRIAL PARK CO. DUBLIN A94YA06 | Dissolved | Company formed on the 2011-12-08 |
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IPAYMENTS INC. | 63 MCNALLY WAY Aurora Ontario L4G 7V2 | Dissolved | Company formed on the 2016-09-14 |
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IPAYMENTS PTE. LTD. | CECIL STREET Singapore 049712 | Active | Company formed on the 2015-10-06 |
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iPayments Limited | Unknown | Company formed on the 2016-05-09 | |
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IPAYMENTS MERGER SUB INCORPORATED | California | Unknown | |
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IPAYMENTS COM LLC | California | Unknown | |
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IPAYMENTS MONEY INC | British Columbia | Active | Company formed on the 2021-10-04 |
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IPAYMENTS.COM, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1999-06-23 |
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IPAYMENTSPRO, LLC | 4300 US HWY 259 LONGVIEW Texas 75604 | FRANCHISE TAX ENDED | Company formed on the 2014-02-25 |
| Officer | Role | Date Appointed |
|---|---|---|
EISYO HK CO LIMITED |
||
GEORGE ITO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK PHILIP CARTER |
Director | ||
GEORGE ITO |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAYSECURECARD LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
| VIRTUE TECHNOLOGY GROUP LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
| LINKSERVICE LTD. | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| IWALLET SYSTEM EU LTD | Company Secretary | 2017-08-01 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
| ANERI TECH LTD | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
| AUSTRALPAY LTD | Company Secretary | 2017-06-19 | CURRENT | 2017-06-19 | Active - Proposal to Strike off | |
| MAYFAIR GLOBAL CONSULTING LTD | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
| JSIX GLOBAL LTD | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
| GETPAY LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| PREPAID OFFER SERVICE HOLDING GROUP LTD | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
| GLOBAL NETWORK CONSULTING LTD | Company Secretary | 2017-04-26 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
| EF360 CO., LTD | Company Secretary | 2017-04-19 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
| BINARYOPTIONS SERVICE PROVIDER UK LTD. | Company Secretary | 2017-04-13 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
| CARD SERVICE PROVIDER UK LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2012-04-02 | Active | |
| CHC PLUS CO., LTD | Company Secretary | 2017-04-11 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
| ACS ROUSH LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
| GF INTERNATIONAL LTD. | Company Secretary | 2017-03-01 | CURRENT | 2016-01-05 | Dissolved 2018-06-12 | |
| LIRI FINANCIAL LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2016-01-14 | Dissolved 2018-06-26 | |
| APRICOT WELFARE SERVICE LTD | Company Secretary | 2017-01-18 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
| MACTECH TRADING CO., LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
| H.Y.C TRADING CORPORATION LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
| FINANCE SECRET ASIA LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
| LILAC FIRST LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| BLUE BACK VENTURES LTD | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
| HIH HOLDINGS LTD | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2018-02-13 | |
| NEO-LUCK LTD. | Company Secretary | 2016-09-06 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| BRB HOLDINGS LTD | Company Secretary | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
| ANERI PARTNERS LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2014-07-25 | Active | |
| GDGC MARKETING LTD. | Company Secretary | 2016-08-19 | CURRENT | 2014-09-17 | Active | |
| DREAM FOR A LIVING LTD | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| CCR MARKETS LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
| FOREX RISK MANAGEMENT LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2016-08-30 |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 16/10/25 FROM 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Companies House applied as default registered office address PO Box 4385, 08748471 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23 | ||
| Error | ||
| Termination of appointment of Busy Secretary Service Limited on 2024-04-10 | ||
| Appointment of Brian Howard Wickins as company secretary on 2024-04-10 | ||
| CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
| Termination of appointment of Uk Qili International Investment Adviser Ltd on 2023-04-03 | ||
| Termination of appointment of Uk Qili International Investment Adviser Ltd on 2023-04-03 | ||
| Appointment of Busy Secretary Service Limited as company secretary on 2023-04-03 | ||
| Appointment of Busy Secretary Service Limited as company secretary on 2023-04-03 | ||
| REGISTERED OFFICE CHANGED ON 03/04/23 FROM 34 Imber Road Shaftesbury SP7 8RX England | ||
| REGISTERED OFFICE CHANGED ON 03/04/23 FROM 34 Imber Road Shaftesbury SP7 8RX England | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| AP01 | DIRECTOR APPOINTED BRIAN HOWARD WICKINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/22 FROM 291 Brighton Road South Croydon CR2 6EQ United Kingdom | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
| AP04 | Appointment of Uk Qili International Investment Adviser Ltd as company secretary on 2022-06-09 | |
| TM02 | Termination of appointment of Eisyo Hk Co Limited on 2022-06-09 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/22 FROM Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
| TM02 | Termination of appointment of Uk Qili International Investment Adviser Ltd on 2021-06-16 | |
| AP04 | Appointment of Eisyo Hk Co Limited as company secretary on 2021-06-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr George Ito on 2019-03-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| AP04 | Appointment of Uk Qili International Investment Adviser Ltd as company secretary on 2019-03-20 | |
| TM02 | Termination of appointment of Eisyo Hk Co Limited on 2019-03-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM Chase Business Centre 39-41 Chase Side London N14 5BP England | |
| LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| CH01 | Director's details changed for George Ito on 2017-10-11 | |
| PSC04 | Change of details for George Ito as a person with significant control on 2017-09-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ITO | |
| LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| CH01 | Director's details changed for George Ito on 2017-08-09 | |
| AP04 | Appointment of Eisyo Hk Co Limited as company secretary on 2017-08-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM 34 Wardour Street London W1D 6QS | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED GEORGE ITO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP CARTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/10/15 FULL LIST | |
| AR01 | 18/08/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK PHILLIP CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ITO | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 34 34 WARDOUR STREET LONDON W1D 6QS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 34 WARDOUR STREET LONDON W1D 6QS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 16/10/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 IPAYMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IPAYMENTS 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. |