This company is commonly known as Gladstone Payment And Processing Services Limited. The company was founded 6 years ago and was given the registration number 11172462. The firm's registered office is in LONDON. You can find them at C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GLADSTONE PAYMENT AND PROCESSING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 11172462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2018 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United Kingdom, W1W 7BR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP | Director | 10 June 2020 | Active |
| 25, Derwent Avenue, Barnet, United Kingdom, EN4 8LU | Director | 26 January 2018 | Active |
| C/O Nicholas Peters & Co, 2nd Floor, 10-12 Boulet Close, London, United Kingdom, W1W 7BR | Director | 12 September 2019 | Active |
| Mr Christopher Andrew Clayton | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP |
| Nature of control | : |
|
| Miss Sheridan Louise Parker | ||
| Notified on | : | 09 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British,Australian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Nicholas Peters & Co, 2nd Floor, London, United Kingdom, W1W 7BR |
| Nature of control | : |
|
| Mr John Xenophon Matjilla | ||
| Notified on | : | 26 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 25, Derwent Avenue, Barnet, United Kingdom, EN4 8LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-02 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-20 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Incorporation | Incorporation company. | Download |
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