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BEEPAYMENTS GLOBAL LTD

BEEPAYMENTS GLOBAL LTD

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

    • Overview

    Company NameBEEPAYMENTS GLOBAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13227787
    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 BEEPAYMENTS GLOBAL LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is BEEPAYMENTS GLOBAL LTD located?

    Registered Office Address
    Unit 12, Progress Centre Charlton Place
    Ardwick
    M12 6HS Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BEEPAYMENTS GLOBAL 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

    		1 pagesDS01

    Change of details for Mr Otis Shaun Thomas as a person with significant control on Feb 28, 2022

    		2 pagesPSC04

    Secretary's details changed for Mr Otis Thomas on Feb 28, 2022

    		1 pagesCH03

    Director's details changed for Mr Otis Shaun Thomas on Feb 28, 2022

    		2 pagesCH01

    Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 12, Progress Centre Charlton Place Ardwick Manchester M12 6HS on Feb 28, 2022

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2021

    Statement of capital on Feb 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEEPAYMENTS GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Otis
    Charlton Place
    Ardwick
    M12 6HS Manchester
    Unit 12, Progress Centre
    England
    		Secretary
    Charlton Place
    Ardwick
    M12 6HS Manchester
    Unit 12, Progress Centre
    England
    		280156140001
    THOMAS, Otis Shaun
    Charlton Place
    Ardwick
    M12 6HS Manchester
    Unit 12, Progress Centre
    England
    		Director
    Charlton Place
    Ardwick
    M12 6HS Manchester
    Unit 12, Progress Centre
    England
    		United KingdomBritish267482270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEEPAYMENTS GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Otis Shaun Thomas
    Charlton Place
    Ardwick
    M12 6HS Manchester
    Unit 12, Progress Centre
    England
    		Feb 25, 2021
    Charlton Place
    Ardwick
    M12 6HS Manchester
    Unit 12, Progress Centre
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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