MASTERPAYMENT LTD
Company is dissolved
General Information
NAME
MASTERPAYMENT LTD
COMPANY NUMBER
07239351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
29/04/2010
(14 years and 7 months old)
WEBSITE
www.masterpayment.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
29/04/2010
18/10/2010
COOLPAY LTD
ESSEX
SS12 0FD
Second Floor De Burgh House
Market Road
Wickford
Essex SS12 0FD
SS12 0FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERPAYMENT AG | N/A | N/A |
| MASTERPAYMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Herman Gideon Kotze (919182107) Appointed |
| 14/09/2021 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTERPAYMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERPAYMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERPAYMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 349 Past: 6483 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERPAYMENT AG | N/A | N/A |
| MASTERPAYMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Herman Gideon Kotze (919182107) Appointed |
| 14/09/2021 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 09/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Company Secretary KINGSLEY SECRETARIES LIMITED (925987345) Appointed |
| 20/06/2019 | Change in Reg. Office |
| 12/11/2018 | SL24 LTD (909800096) has left the board |
| 31/07/2018 | Herman Gideon Kotze (924862891) has left the board |
| 31/07/2018 | New Board Member Herman Gideon Kotze (919182107) Appointed |
| 24/07/2018 | New Board Member Philippus Stefanus Meyer (924862839) Appointed |
| 24/07/2018 | New Board Member Herman Gideon Kotze (924862891) Appointed |
| 24/07/2018 | Stefan Tittel (916908949) has left the board |
| 24/07/2018 | Michael Morsch (917542018) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 12/07/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 02/12/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 12/11/2013 | New Accounts filed |
| 16/10/2013 | New Accounts filed |
| 09/08/2013 | Christian Hampp (915091158) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 15/04/2013 | New Company Secretary SL24 LTD (909800096) Appointed |
| 15/04/2013 | SL24 LTD. (915091186) has left the board |
| 01/02/2013 | New Board Member Michael Morsch (917542018) Appointed |
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