GKPAY LIMITED
Non-Trading
General Information
NAME
GKPAY LIMITED
COMPANY NUMBER
07684008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/06/2011
(13 years and 5 months old)
WEBSITE
gkpay.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2011
13/07/2015
GLOBAL KAPITAL FINANCIAL SERVICES LTD
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| KREDIT INVESTMENT GROUP BV | N/A | N/A |
| GKPAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GKPAY LIMITED?
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 GKPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKPAY LIMITED?
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 |
|---|---|---|---|---|
|
09/01/2017 - Present (7 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
17/09/2018 - Present (6 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2011 - Present (13 years and 5 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
07/12/2015 - Present (9years) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/12/2015 - 21/11/2016 (11 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KREDIT INVESTMENT GROUP BV | N/A | N/A |
| GKPAY LIMITED | Non-Trading | View Report |
| GKPAY LIMITED | Non-Trading | View Report |
| GLOBAL KAPITAL FINANCE LIMITED | Company is dissolved | View Report |
| GLOBAL KAPITAL TECHNOLOGY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 07/12/2022 | Kazam Nasar (919426747) has left the board |
| 19/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 06/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 04/09/2019 | Ilyas Uluocak (924710393) has left the board |
| 15/06/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Ricardo Gonzalez Gonzalez (925055084) Appointed |
| 29/08/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Ilyas Uluocak (924710393) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 27/04/2018 | Feyzullah Egriboyun (921287283) has left the board |
| 31/08/2017 | New Board Member Feyzullah Egriboyun (921287283) Appointed |
| 30/08/2017 | Jan Wilhelm Fennel (921906621) has left the board |
| 30/08/2017 | Kasim Garipoglu (915221408) has left the board |
| 04/06/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Ozan Eryavuz (922266007) Appointed |
| 06/12/2016 | New Board Member Jan Wilhelm Fennel (921906621) Appointed |
| 23/11/2016 | Marko Petteri Sjoblom (920338719) has left the board |
| 03/11/2016 | New Accounts filed |
| 29/09/2016 | Craig Bryan Snider (920176446) has left the board |
| 01/07/2016 | New Annual Return filed |
| 25/01/2016 | Change in Reg. Office |
| 11/12/2015 | New Board Member Marko Petteri Sjoblom (920338719) Appointed |
| 11/12/2015 | New Board Member Craig Bryan Snider (920176446) Appointed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 31/07/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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