SPV FUNDING I LIMITED
In Liquidation
General Information
NAME
SPV FUNDING I LIMITED
COMPANY NUMBER
12011211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/05/2019
(5 years and 6 months old)
WEBSITE
flynowpaylater.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
22/05/2019
02/02/2023
PAY LATER MANAGEMENT SERVICES LIMITED
KENT
ME4 4QU
Telephone: 02033222996
TPS: No
4th Floor
33 Cannon Street
London
EC4M 5SB
Telephone: 33222996
Montague Place
Quayside
Chatham Maritime
CHATHAM
ME4 4QU
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 |
|---|---|---|---|
| 02/07/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 18/05/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 18/05/2023 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAY LATER MIDCO LIMITED | Non-Trading | View Report |
| PAY LATER MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPV FUNDING I 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 SPV FUNDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPV FUNDING I 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 |
|---|---|---|---|---|
|
22/05/2019 - Present (5 years and 6 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
22/06/2020 - 31/01/2021 (7 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/07/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 18/05/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 18/05/2023 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 18/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 18/05/2023 | No description (RESOLUTIONS) | other | |
| 02/02/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 02/11/2022 | Annual Accounts. (AA) | accounts | |
| 06/09/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 30/08/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 31/05/2022 | Confirmation Statement (CS01) | other | |
| 04/06/2021 | Confirmation Statement (CS01) | other | |
| 28/05/2021 | Annual Accounts. (AA) | accounts | |
| 03/02/2021 | Termination of appointment of director (TM01) | officers | |
| 28/01/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/06/2020 | Appointment of director (AP01) | officers | |
| 22/06/2020 | Appointment of director (AP01) | officers | |
| 03/06/2020 | Confirmation Statement (CS01) | other | |
| 24/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 03/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 22/05/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAY LATER GROUP LIMITED | Active - Accounts Filed | View Report |
| FLY NOW PAY LATER LIMITED | Active - Accounts Filed | View Report |
| PAY LATER FINANCIAL SERVICES II LIMITED | Active - Accounts Filed | View Report |
| PAY LATER FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PAY LATER MIDCO LIMITED | Non-Trading | View Report |
| PAY LATER FINANCIAL SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| PAY LATER FINANCIAL SERVICES III LIMITED | Active - Accounts Filed | View Report |
| PAY LATER MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 02/07/2020 | James Stuart Jeffrey (927115863) has left the board |
| 02/07/2020 | New Board Member James Stuart Jeffrey (913064860) Appointed |
| 26/06/2020 | New Board Member James Stuart Jeffrey (927115863) Appointed |
| 24/06/2020 | New Board Member Muhammad Malik (927110068) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Jasper Dykes (919076422) Appointed |
| 02/10/2019 | Jasper Dykes (925874809) has left the board |
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