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PAY2ESCROW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pay2escrow Limited. The company was founded 12 years ago and was given the registration number 07835169. The firm's registered office is in SEVENOAKS. You can find them at 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PAY2ESCROW LIMITED
Company Number:07835169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Director04 November 2011Active
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Director04 November 2011Active
1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ

Corporate Secretary10 June 2014Active
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Corporate Secretary04 November 2011Active
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Director04 November 2011Active

People with Significant Control

Mr Christopher Neil Van Halewyn
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:New Zealander
Country of residence:England
Address:1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Charles Bell
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:Irish
Country of residence:England
Address:1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-12Dissolution

Dissolution application strike off company.

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2023-03-28Officers

Termination secretary company with name termination date.

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2023-03-17Officers

Termination director company with name termination date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-07-25Officers

Change corporate secretary company with change date.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Address

Change registered office address company with date old address new address.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-11-16Capital

Capital allotment shares.

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2018-11-14Capital

Capital alter shares subdivision.

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2018-07-30Officers

Change person director company with change date.

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2018-07-30Persons with significant control

Change to a person with significant control.

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