FIBODO PAYMENTS LIMITED

FIBODO PAYMENTS LIMITED

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

    Company NameFIBODO PAYMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14607630
    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 FIBODO PAYMENTS LIMITED?

    • Web portals (63120) / Information and communication

    Where is FIBODO PAYMENTS LIMITED located?

    Registered Office Address
    2 Ensign Close
    CR8 2JQ Purley
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for FIBODO PAYMENTS LIMITED?

    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

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 20, 2023

    Statement of capital on Jan 20, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of FIBODO PAYMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, Anthony Robert
    Ensign Close
    CR8 2JQ Purley
    2
    England
    Director
    Ensign Close
    CR8 2JQ Purley
    2
    England
    EnglandBritish283705400002
    TOWERS, Stephen John
    Ensign Close
    CR8 2JQ Purley
    2
    England
    Director
    Ensign Close
    CR8 2JQ Purley
    2
    England
    EnglandIrish187293810002

    Who are the persons with significant control of FIBODO PAYMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Robert Franklin
    Ensign Close
    CR8 2JQ Purley
    2
    England
    Jan 20, 2023
    Ensign Close
    CR8 2JQ Purley
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stephen John Towers
    Ensign Close
    CR8 2JQ Purley
    2
    England
    Jan 20, 2023
    Ensign Close
    CR8 2JQ Purley
    2
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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