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PAYMENT CLOUD TECHNOLOGIES LTD

PAYMENT CLOUD TECHNOLOGIES LTD

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

    • Overview

    Company NamePAYMENT CLOUD TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10167540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAYMENT CLOUD TECHNOLOGIES LTD?

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

    Where is PAYMENT CLOUD TECHNOLOGIES LTD located?

    Registered Office Address
    Floor 8 Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAYMENT CLOUD TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PAYMENT CLOUD TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Omnio London Limited on Feb 18, 2022

    		1 pagesCH02

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Termination of appointment of Scott Allen Lanphere as a director on Jun 30, 2021

    		1 pagesTM01

    Appointment of Mr Joachim Leif Cato as a director on Jun 30, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Gary Martin Thorneycroft as a director on Dec 31, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Change of details for Payment Card Technologies (Retail) Ltd as a person with significant control on May 05, 2017

    		2 pagesPSC05

    Director's details changed for Mr Gary Martin Thorneycroft on Apr 09, 2020

    		2 pagesCH01

    Director's details changed for Omnio London Limited on Nov 20, 2019

    		1 pagesCH02

    Change of details for Payment Card Technologies (Retail) Ltd as a person with significant control on Apr 09, 2020

    		2 pagesPSC05

    Registered office address changed from Fifth Floor 48-54 Moorgate London EC2R 6EJ England to Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ on Apr 09, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Appointment of Omnio London Limited as a director on Aug 18, 2019

    		2 pagesAP02

    Appointment of Mr Scott Lanphere as a director on Aug 18, 2019

    		2 pagesAP01

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Change of details for Payment Card Technologies (Retail) Ltd as a person with significant control on Jun 06, 2018

    		2 pagesPSC05

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of PAYMENT CLOUD TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATO, Joachim Leif
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		Director
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		LuxembourgSwedishFinancial Adviser285894900001
    PCT LONDON LIMITED
    1st Floor
    48 Chancery Lane
    WC2A 1JF London
    Keystone Law
    England
    		Director
    1st Floor
    48 Chancery Lane
    WC2A 1JF London
    Keystone Law
    England
    Identification TypeUK Limited Company
    Registration Number11451339
    		261630330002
    LANPHERE, Scott Allen
    Curzon Street
    W1J 5HJ London
    11
    England
    		Director
    Curzon Street
    W1J 5HJ London
    11
    England
    		EnglandAmericanCompany Director64952610002
    THORNEYCROFT, Gary Martin
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		Director
    Waverley House 7-12 Noel Street, Soho
    W1F 8GQ London
    Floor 8
    England
    		United KingdomBritishDirector37679450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAYMENT CLOUD TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Payment Card Technologies (Retail) Ltd
    Noel Street
    Soho
    W1F 8GQ London
    Floor 8, Waverley House, 7-12
    England
    		May 05, 2017
    Noel Street
    Soho
    W1F 8GQ London
    Floor 8, Waverley House, 7-12
    England
    		No
    Legal FormLimited
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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