Payleven Ltd was formally closed on 2022-02-15.
Payleven was a private limited company that could have been found at 32-34 Great Marlborough Street, London, W1F 7JB, UNITED KINGDOM. This company (officially started on 2012-04-02) was run by 2 directors.
Director Daniel K. who was appointed on 09 May 2016.
Director Gareth W. who was appointed on 09 May 2016.
The company was officially categorised as "other business support service activities not elsewhere classified" (82990).
According to the official records, there was a name alteration on 2015-02-21 and their previous name was Zenpay Uk.
The last confirmation statement was filed on 2021-04-02 and last time the statutory accounts were filed was on 31 December 2017.
2016-04-02 is the date of the most recent annual return.
| Office Address | 32-34 Great Marlborough Street |
| Town | London |
| Post code | W1F 7JB |
| Country of origin | United Kingdom |
| Registration Number | 08016695 |
| Date of Incorporation | Mon, 2nd Apr 2012 |
| Date of Dissolution | Tue, 15th Feb 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2019 |
| Account last made up date | Sun, 31st Dec 2017 |
| Next confirmation statement due date | Sat, 16th Apr 2022 |
| Last confirmation statement dated | Fri, 2nd Apr 2021 |
Position: Director
Appointed: 09 May 2016
Position: Director
Appointed: 09 May 2016
Daniel K.
| Notified on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
Gareth W.
| Notified on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
Sumup Holdings S.A.R.L.
174 Route De Longwy, Luxembourg, L-1940, Luxembourg
| Legal authority | Luxembourg Law |
| Legal form | S.A.R.L. |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | N/A |
| Notified on | 6 April 2016 |
| Ceased on | 17 June 2019 |
| Nature of control: |
significiant influence or control |
Pure Ventures Trust
PO BOX 1111 C/O Paget Brown Trust Company, Boundary Hall, Cricket Square, Ky1-1102, Cayman Islands
| Legal authority | Cayman Law |
| Legal form | Trust |
| Country registered | Cayman Islands |
| Place registered | N/A |
| Registration number | N/A |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
significiant influence or control |
Juwel 148 V V Ug (Haftungsbeschrankt)
20 Johannisstrasse, 10117, Berlin, Germany
| Legal authority | German Company Law |
| Legal form | Limited Liability Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb140050 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pure Energy Ventures Limites
44 Church Street, St Johns, Antigua & Barbuda
| Legal authority | Antigua & Barbuda Law |
| Legal form | Limited Company |
| Country registered | Antigua & Barbuda |
| Place registered | N/A |
| Registration number | 14826 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
significiant influence or control |
| Zenpay Uk | February 21, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of issued share capital reduction filed on: 14th, October 2021 |
resolution | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy