ADMIN PAYMENTS LTD

Dissolved Leeds
A

ADMIN PAYMENTS LTD

Founded 11 Nov 2002 Dissolved Leeds, England website.com

Previous Company Names

SECURETRADING GROUP LTD 16 Dec 2002 — 12 Jun 2019
PEAKTOWN LIMITED 11 Nov 2002 — 16 Dec 2002
Accounts Submitted 27 Nov 2018
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Central Square, 8th Floor 29 Wellington Street Leeds LS1 4DL England

Full company profile for ADMIN PAYMENTS LTD (04586150), a dissolved company based in Leeds, England. Incorporated 11 Nov 2002. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Daniel Ian HoldenDirectorBritishUnited Kingdom5114 Sept 2011Active
Daniel Ian HoldenSecretaryUnknownUnknown14 Sept 2011Active
Jacobus Adriaan PaulsenDirectorBritishEngland607 Oct 2003Active

Shareholders

Shareholders (4)

Uc Group Limited
80.0%
76,009,999
Ramphastos Investments Nv
14.0%
13,339,947

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Uc Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jacobus Adriaan Paulsen

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

UC GROUP LTD united kingdom
ADMIN PAYMENTS LTD Current Company
SECURE G HOLDINGS LTD united kingdom

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2020GazetteGazette Dissolved Liquidation
28 Apr 2020InsolvencyLiquidation In Administration Move To Dissolution
23 Dec 2019InsolvencyLiquidation In Administration Removal Of Administrator From Office
19 Nov 2019InsolvencyLiquidation In Administration Progress Report
16 Aug 2019AddressChange Registered Office Address Company With Date Old Address New Address
28 Jul 2020 Gazette

Gazette Dissolved Liquidation

28 Apr 2020 Insolvency

Liquidation In Administration Move To Dissolution

23 Dec 2019 Insolvency

Liquidation In Administration Removal Of Administrator From Office

19 Nov 2019 Insolvency

Liquidation In Administration Progress Report

16 Aug 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 28 Jul 2020

Liquidation In Administration Move To Dissolution

5 years ago on 28 Apr 2020

Liquidation In Administration Removal Of Administrator From Office

6 years ago on 23 Dec 2019

Liquidation In Administration Progress Report

6 years ago on 19 Nov 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 16 Aug 2019