IP

IMMEDIATE PAYMENTS LIMITED

Dissolved

Company number 05771092

Rickmansworth · Incorporated 5 April 2006

Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX

Dormant Company · SIC 99999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EM
ELLIS, Michael John
Director
16 February 2012
ET
ENSOR-CLINCH, Timothy Michael Edward
Director
16 February 2012
ET
ENSOR-CLINCH, Timothy Michael Edward
Secretary
31 May 2006
HC
HAFNER, Claire Andree
Director · Resigned
17 August 2009
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
11 June 2008
GP
GERRARD, Philip Martin
Director · Resigned
25 July 2006
HJ
HARDY, John Thomas
Director · Resigned
25 July 2006
KM
KING, Marion Ruth
Director · Resigned
25 July 2006
GS
GRIGG, Stephen Michael
Director · Resigned
31 May 2006
PR
PARKER, Richard Hugh
Director · Resigned
31 May 2006
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
5 April 2006
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 April 2006

Persons with significant control

PS
Voca Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Capital Allotment Shares
Capital
11 October 2017 View
Dissolution Application Strike Off Company
Dissolution
11 October 2017 View
Resolution
Resolution
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Accounts With Accounts Type Dormant
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Change Person Secretary Company With Change Date
Officers
3 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Move Registers To Sail Company
Address
23 March 2010 View
Move Registers To Sail Company
Address
23 March 2010 View
Move Registers To Sail Company
Address
23 March 2010 View
Move Registers To Sail Company
Address
22 March 2010 View
Move Registers To Sail Company
Address
22 March 2010 View
Change Sail Address Company
Address
22 March 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Capital
16 July 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Address
12 June 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Auditors Resignation Company
Auditors
28 December 2007 View
Legacy
Accounts
16 October 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Annual Return
30 May 2007 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Address
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Capital
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Incorporation Company
Incorporation
5 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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