DC PAYMENTS UK LIMITED
Company is dissolved
General Information
NAME
DC PAYMENTS UK LIMITED
COMPANY NUMBER
03298469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/01/1997
(27 years and 11 months old)
WEBSITE
DCPAYMENTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
21/03/2001
11/07/2013
INFOCASH LIMITED
View all previous names
HATFIELD
AL10 9UL
Trident Place, Building 4, 1st F
Mosquito Way
Hatfield
AL10 9UL
AL10 9UL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2018 | Mohammed Dilshad Kasmani (920598490) has left the board |
| 18/01/2018 | New Board Member Marc Christopher Terry (916846256) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DC PAYMENTS UK 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 DC PAYMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DC PAYMENTS UK 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 |
|---|---|---|---|---|
|
02/01/1997 - 02/01/1997 (0 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
02/01/1997 - 26/03/1997 (2 months) Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Director: 02/01/1997 - 31/07/2005 (8 years and 6 months) Secretary: 26/03/1997 - 31/03/2004 (7years) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
26/03/1997 - 31/03/2006 (9years) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2018 | Mohammed Dilshad Kasmani (920598490) has left the board |
| 18/01/2018 | New Board Member Marc Christopher Terry (916846256) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | Tim Gibson Wilder (908184970) has left the board |
| 01/11/2017 | Change in Reg. Office |
| 16/07/2017 | New Accounts filed |
| 15/06/2017 | Aimie Killeen (917873615) has left the board |
| 15/06/2017 | Jana Hile (919211108) has left the board |
| 15/06/2017 | New Board Member Patrick William Moriarty (923347770) Appointed |
| 24/02/2017 | Mohammed Dilshad Kasmani (922471685) has left the board |
| 24/02/2017 | New Board Member Mohammed Dilshad Kasmani (920598490) Appointed |
| 17/02/2017 | Amanda Joanne Gallacher (920394421) has left the board |
| 17/02/2017 | New Board Member Jana Hile (919211108) Appointed |
| 17/02/2017 | New Board Member Mohammed Dilshad Kasmani (922471685) Appointed |
| 17/02/2017 | New Board Member Tim Gibson Wilder (908184970) Appointed |
| 17/02/2017 | Jeffrey James Smith (916987689) has left the board |
| 07/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | Angela Denise King (916987730) has left the board |
| 08/01/2016 | New Board Member Amanda Joanne Gallacher (920394421) Appointed |
| 08/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 05/06/2013 | Brian Bernard Kathol (916987751) has left the board |
| 05/06/2013 | New Company Secretary Aimie Killeen (917873615) Appointed |
| 26/01/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
| 17/09/2012 | Change in Reg. Office |
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