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DIGITAL PAYMENTS EUROPE LIMITED

DIGITAL PAYMENTS EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDIGITAL PAYMENTS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09131621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL PAYMENTS EUROPE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DIGITAL PAYMENTS EUROPE LIMITED located?

    Registered Office Address
    C/O Bdo Llp
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL PAYMENTS EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DIGITAL PAYMENTS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Appointment of Mr Daniel Thomas Winters as a director on Aug 31, 2021

    		2 pagesAP01

    Termination of appointment of Anthony William Greenway as a director on Aug 31, 2021

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Jun 16, 2021

    		11 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 17, 2020

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Level 27/25 Canada Square London E14 5LQ to C/O Bdo Llp 55 Baker Street London W1U 7EU on Jun 23, 2020

    		2 pagesAD01

    Appointment of Mr Anthony William Greenway as a director on May 22, 2020

    		2 pagesAP01

    Termination of appointment of Paul James Brooking as a director on May 22, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Jul 15, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul James Brooking on Feb 18, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel Jay Chazonoff as a director on May 01, 2018

    		1 pagesTM01

    Appointment of Mr Paul James Brooking as a director on May 01, 2018

    		2 pagesAP01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Jul 15, 2017 with updates

    		4 pagesCS01

    Notification of Paysafe Holdings Uk Limited as a person with significant control on Jul 10, 2017

    		2 pagesPSC02

    Cessation of Sentinel Bidco Limited as a person with significant control on Jul 10, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of DIGITAL PAYMENTS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTERS, Daniel Thomas
    55 Baker Street
    W1U 7EU London
    C/O Bdo Llp
    		Director
    55 Baker Street
    W1U 7EU London
    C/O Bdo Llp
    		United KingdomBritishGroup Financial Controller270453450001
    WISEMAN, Elliott Mark
    55 Baker Street
    W1U 7EU London
    C/O Bdo Llp
    		Director
    55 Baker Street
    W1U 7EU London
    C/O Bdo Llp
    		EnglandBritishSolicitor178555630002
    BROOKING, Paul James
    Canada Square
    E14 5LQ London
    Level 27/25
    		Director
    Canada Square
    E14 5LQ London
    Level 27/25
    		EnglandBritishChartered Accountant245077990001
    CHAZONOFF, Daniel Jay
    Canada Square
    E14 5LQ London
    Level 27/25
    United Kingdom
    		Director
    Canada Square
    E14 5LQ London
    Level 27/25
    United Kingdom
    		CanadaCanadianChief Operating Officer200197360001
    CLARKE, David Graham
    Canada Square
    E14 5LQ London
    Level 27/25
    United Kingdom
    		Director
    Canada Square
    E14 5LQ London
    Level 27/25
    United Kingdom
    		EnglandBritishDirector189370970001
    GREENWAY, Anthony William
    55 Baker Street
    W1U 7EU London
    C/O Bdo Llp
    		Director
    55 Baker Street
    W1U 7EU London
    C/O Bdo Llp
    		United KingdomBritishVp Group Finance202871130001
    HEIMGAERTNER, Siegfried Wolfgang
    Canada Square
    E14 5LQ London
    Level 27/25
    United Kingdom
    		Director
    Canada Square
    E14 5LQ London
    Level 27/25
    United Kingdom
    		GermanyGermanDirector189370960001
    MCARTHUR-MUSCROFT, Brian David
    Canada Square
    E14 5LQ London
    Level 27/25
    United Kingdom
    		Director
    Canada Square
    E14 5LQ London
    Level 27/25
    United Kingdom
    		EnglandBritishChief Financial Officer255768970001
    SEAR, David Valentine James
    Canada Square
    E14 5LQ London
    Level 27/25
    United Kingdom
    		Director
    Canada Square
    E14 5LQ London
    Level 27/25
    United Kingdom
    		EnglandBritishChief Executive167848980001
    VON BREVERN, Georg Werner
    Canada Square
    E14 5LQ London
    Level 27/25
    United Kingdom
    		Director
    Canada Square
    E14 5LQ London
    Level 27/25
    United Kingdom
    		United KingdomGermanDirector149840980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL PAYMENTS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paysafe Holdings Uk Limited
    Vision Park, Chivers Way
    Histon
    CB24 9BZ Cambridge
    Compass House
    England
    		Jul 10, 2017
    Vision Park, Chivers Way
    Histon
    CB24 9BZ Cambridge
    Compass House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredEngland
    Registration Number3202517
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canada Square
    E14 5LQ London
    25
    England
    		Apr 06, 2016
    Canada Square
    E14 5LQ London
    25
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08603139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DIGITAL PAYMENTS EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2022Dissolved on
    Jun 17, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Jeremy Mark Willmont
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0