PAYITUP CLEARINGHOUSE LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

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

71-75 Shelton Street Covent Garden London WC2H 9JQ England

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

Share Capital

Share allotments and capital structure

5 Allotments 34,766,996 Shares £16.02m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Dec 2019	ORDINARY	18,749,000	£0	£0
20 Sept 2019	ORDINARY	1,024,672	£1.02m	£1
20 Sept 2019	ORDINARY	12,943,900	£12.94m	£1
20 Sept 2019	ORDINARY	1,024,672	£1.02m	£1
20 Sept 2019	ORDINARY	1,024,752	£1.02m	£1

Officers

1 active 5 resigned

Show resigned officers

						Status
Rahim Thawer	Director	American	United States	49	18 Sept 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rahim Thawer

American

Active

Notified 18 Sept 2019

Residence United States

DOB February 1977

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Egx Securities Ltd

United Kingdom

Active

Notified 20 Sept 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EGX SECURITIES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THAWER MASTER FUND LP united states of america

PAYITUP CLEARINGHOUSE LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
4 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Jul 2020	Officers	Termination of Kenneth Tafadzwa Matikizha as director on 2020-07-28	View(1 page)
28 Jul 2020	Officers	Termination of Cherylynn Jean Watson as director on 2020-07-28	View(1 page)