PAYROLL SERVICES CENTRE LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2018

Confirmation Statement Submitted 21 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

PO BOX 501 The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 2 resigned

Show resigned officers

						Status
Paul Edward Marsden	Director	British	England	61	5 Feb 2013	Active

Shareholders

Shareholders (1)


Virtual Business Source Ltd	100.0%	1	Ordinary 1 Gbp	21 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Paul Edward Marsden

British

Active

Notified 6 Apr 2016

Residence England

DOB March 1964

Nature of Control

Significant Influence Or Control

Virtual Business Source Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Virtual Business Source Ltd

Ceased 6 Apr 2016

Ceased

Peter Michael Woodhall

Ceased 31 Jan 2018

Ceased

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Group Structure

PAYPLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

PAYROLL SERVICES CENTRE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
17 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 Sept 2018	Accounts	Annual accounts made up to 2017-12-31	View(2 pages)
21 Feb 2018	Persons With Significant Control	Cessation of Virtual Business Source Ltd as a person with significant control on 2016-04-06	View(1 page)