IPAYMENTS LIMITED
Non-Trading
General Information
NAME
IPAYMENTS LIMITED
COMPANY NUMBER
08748471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/10/2013
(11years old)
WEBSITE
www.liri-holdings.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH CROYDON
CR2 6EQ
Telephone: 02071936548
TPS: No
291 Brighton Road
SOUTH CROYDON
CR2 6EQ
34 Imber Road
Shaftesbury
Dorset
SP7 8RX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | BUSY SECRETARY SERVICE LIMITED (930134380) has left the board |
| 12/04/2024 | New Company Secretary Brian Howard Wickins (932162329) Appointed |
Credit Risk Overview
Want to learn more about IPAYMENTS 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 IPAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPAYMENTS 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 |
|---|---|---|---|---|
|
30/03/2016 - Present (8 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD 09/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 4 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
BUSY SECRETARY SERVICE LIMITED 03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | BUSY SECRETARY SERVICE LIMITED (930134380) has left the board |
| 12/04/2024 | New Company Secretary Brian Howard Wickins (932162329) Appointed |
| 05/03/2024 | New Accounts filed |
| 25/04/2023 | New Company Secretary BUSY SECRETARY SERVICE LIMITED (930134380) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | UK QILI INTERNATIONAL INVESTMENT ADVISER LTD (920599931) has left the board |
| 05/04/2023 | New Company Secretary BUSY SECRETARY SERVICE LIMITED (930744997) Appointed |
| 31/03/2023 | New Accounts filed |
| 15/09/2022 | EISYO HK CO LIMITED (921100466) has left the board |
| 13/07/2022 | New Company Secretary UK QILI INTERNATIONAL INVESTMENT ADVISER LTD (920599931) Appointed |
| 29/06/2022 | New Board Member Brian Howard Wickins (929732486) Appointed |
| 21/06/2022 | New Company Secretary UK QILI INTERNATIONAL INVESTMENT ADVISER LTD (920599931) Appointed |
| 14/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | EISYO HK CO LIMITED (921100466) has left the board |
| 13/06/2022 | New Company Secretary UK QILI INTERNATIONAL INVESTMENT ADVISER LTD (929672277) Appointed |
| 03/06/2022 | UK QILI INTERNATIONAL INVESTMENT ADVISER LTD (920599931) has left the board |
| 06/05/2022 | New Company Secretary EISYO HK CO LIMITED (921100466) Appointed |
| 02/02/2022 | New Accounts filed |
| 25/06/2021 | New Company Secretary EISYO HK CO LIMITED (921100466) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Company Secretary EISYO HK CO LIMITED (928429397) Appointed |
| 26/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 09/04/2019 | UK QILI INTERNATIONAL INVESTMENT ADVISER LTD (925654385) has left the board |
| 09/04/2019 | New Company Secretary UK QILI INTERNATIONAL INVESTMENT ADVISER LTD (920599931) Appointed |
| 29/03/2019 | New Board Member George Ito (924190211) Appointed |
| 29/03/2019 | George Ito (917104341) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 22/03/2019 | EISYO HK CO LIMITED (921100466) has left the board |
| 22/03/2019 | New Company Secretary UK QILI INTERNATIONAL INVESTMENT ADVISER LTD (925654385) Appointed |
| 22/03/2019 | Change in Reg. Office |
| 21/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 20/10/2017 | New Board Member George Ito (917104341) Appointed |
| 20/10/2017 | George Ito (920659487) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Change in Reg. Office |
| 23/08/2017 | EISYO HK CO LIMITED (923650133) has left the board |
| 23/08/2017 | New Company Secretary EISYO HK CO LIMITED (921100466) Appointed |
| 15/08/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 09/08/2017 | Change in Reg. Office |
| 09/08/2017 | New Company Secretary EISYO HK CO LIMITED (923650133) Appointed |
| 09/04/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member George Ito (920659487) Appointed |
| 01/04/2016 | Mark Philip Carter (914763771) has left the board |
| 09/12/2015 | New Accounts filed |
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