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CLIQUE PAYMENT HOLDINGS LIMITED

CLIQUE PAYMENT HOLDINGS LIMITED

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

    • Overview

    Company NameCLIQUE PAYMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14894496
    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 CLIQUE PAYMENT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLIQUE PAYMENT HOLDINGS LIMITED located?

    Registered Office Address
    10 Park Place
    LS1 2RU Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIQUE PAYMENT HOLDINGS LIMITED?

    What is the status of the latest confirmation statement for CLIQUE PAYMENT HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024

    What are the latest filings for CLIQUE PAYMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 24, 2024 with updates

    		4 pagesCS01

    Notification of Daniel Charles Buck as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Cessation of Louisa Alexandra Klouda as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Daniel Charles Buck as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Louisa Alexandra Klouda as a director on Apr 01, 2024

    		1 pagesTM01

    Termination of appointment of Hannah Jaine Stonuary as a director on Aug 25, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 14, 2023

    • Capital: GBP 110
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jun 02, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Ms Hannah Jaine Stonuary as a director on Jun 01, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 25, 2023

    Statement of capital on May 25, 2023

    • Capital: GBP 95
    		SH01
    View All Filings

    Who are the officers of CLIQUE PAYMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCK, Daniel Charles
    Park Place
    LS1 2RU Leeds
    10
    England
    		Director
    Park Place
    LS1 2RU Leeds
    10
    England
    		EnglandBritish254736560001
    KLOUDA, Louisa Alexandra
    Park Place
    LS1 2RU Leeds
    10
    England
    		Director
    Park Place
    LS1 2RU Leeds
    10
    England
    		EnglandBritish309452170001
    STONUARY, Hannah Jaine
    Park Place
    LS1 2RU Leeds
    10
    England
    		Director
    Park Place
    LS1 2RU Leeds
    10
    England
    		EnglandBritish296283060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIQUE PAYMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Charles Buck
    Park Place
    LS1 2RU Leeds
    10
    England
    		Apr 01, 2024
    Park Place
    LS1 2RU Leeds
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Louisa Alexandra Klouda
    Park Place
    LS1 2RU Leeds
    10
    England
    		May 25, 2023
    Park Place
    LS1 2RU Leeds
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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