PAYLEVEN LTD

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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PAYLEVEN LTD

Other business support service activities n.e.c.

Founded 2 Apr 2012 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

ZENPAY UK LIMITED 2 Apr 2012 — 21 Feb 2015
Accounts
Confirmation Submitted 28 Apr 2021 Next due 16 Apr 2022 49 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

32-34 Great Marlborough Street London W1F 7JB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PAYLEVEN LTD (08016695), a dissolved company based in London, United Kingdom. Incorporated 2 Apr 2012. Other business support service activities n.e.c.. 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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 8,496,583 Shares £8.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 2016504,123£504k£1
30 Dec 2015286,348£286k£1
30 Nov 2015396,911£397k£1
23 Mar 2015880,943£881k£1
23 Mar 2015880,943£881k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Juwel 148 V V Ug (haftungsbeschrankt)
100.0%
952,647

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Daniel Klein

German

Active
Notified 1 Jan 2019
Residence England
DOB January 1978
Nature of Control
  • Significant Influence Or Control

Gareth Walsh

Irish

Active
Notified 1 Jan 2019
Residence Ireland
DOB October 1980
Nature of Control
  • Significant Influence Or Control

Juwel 148 V V Ug (haftungsbeschrankt)

Ceased 31 Dec 2018

Ceased

Sumup Holdings S.a.r.l.

Ceased 17 Jun 2019

Ceased

Pure Energy Ventures Limites

Ceased 31 Dec 2018

Ceased

Pure Ventures Trust

Ceased 31 Dec 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2022GazetteGazette Dissolved Voluntary
6 Nov 2021DissolutionDissolution Voluntary Strike Off Suspended
19 Oct 2021GazetteGazette Notice Voluntary
14 Oct 2021InsolvencySolvency Statement dated 04/10/21
14 Oct 2021CapitalStatement by Directors
15 Feb 2022 Gazette

Gazette Dissolved Voluntary

6 Nov 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

19 Oct 2021 Gazette

Gazette Notice Voluntary

14 Oct 2021 Insolvency

Solvency Statement dated 04/10/21

14 Oct 2021 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 15 Feb 2022

Dissolution Voluntary Strike Off Suspended

4 years ago on 6 Nov 2021

Gazette Notice Voluntary

4 years ago on 19 Oct 2021

Solvency Statement dated 04/10/21

4 years ago on 14 Oct 2021

Statement by Directors

4 years ago on 14 Oct 2021