Payprop Capital Limited. net worth, address, company information. Free

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Company details

Name	Payprop Capital Limited
Number	06116678
Date of Incorporation:	Monday 19th February 2007
End of financial year:	29 February
Address:	Bank House, 81 St Judes Road, Englefield Green, TW20 0DF
SIC code:	99999 - Dormant Company

Payprop Capital Limited was officially closed on 2023-04-11. Payprop Capital was a private limited company that was situated at Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, Surrey. Its net worth was estimated to be around 100 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formally formed on 2007-02-19) was run by 2 directors.
Director Jakobus V. who was appointed on 20 February 2013.
Director Dawid M. who was appointed on 01 July 2008.

The company was officially classified as "dormant company" (99999). According to the CH information, there was a name change on 2012-12-03 and their previous name was Secondswitch. The last confirmation statement was filed on 2022-02-19 and last time the accounts were filed was on 28 February 2022. 2016-02-19 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-

People with significant control

Johannes V.

1 May 2022

Nature of control:	right to appoint and remove directors

Jacobus V.

6 April 2016 - 1 May 2022

Nature of control:	right to appoint and remove directors

Johannes V.

6 April 2016 - 1 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dawid M.

6 April 2016 - 1 May 2022

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, January 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 16th, January 2023 \| dissolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2022 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
(CH01) On 23rd February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2nd January 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On 1st January 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On 23rd February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 1st January 2022 filed on: 15th, February 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2021 filed on: 7th, May 2021 \| accounts	Free Download (2 pages)
(TM01) 11th June 2020 - the day director's appointment was terminated filed on: 12th, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 29th February 2020 filed on: 11th, June 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2019 filed on: 13th, November 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2018 filed on: 12th, April 2018 \| accounts	Free Download (2 pages)
(CH01) On 19th February 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 19th February 2018 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2017 filed on: 26th, October 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 29th February 2016 filed on: 11th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th February 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 28th February 2015 filed on: 11th, November 2015 \| accounts	Free Download (2 pages)
(CH01) On 27th February 2015 director's details were changed filed on: 27th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th February 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 28th February 2014 filed on: 20th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th February 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 19th March 2014: 100.00 GBP capital
(AP01) New director was appointed on 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(TM01) 28th October 2013 - the day director's appointment was terminated filed on: 28th, October 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2013 filed on: 11th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th February 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed secondswitch LIMITEDcertificate issued on 03/12/12 filed on: 3rd, December 2012 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 30th November 2012 change of name
(AA) Accounts for a dormant company made up to 29th February 2012 filed on: 19th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th February 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 28th February 2011 filed on: 19th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th February 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 28th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th February 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 15th, July 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2009 filed on: 7th, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 27th February 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 19th, February 2009 \| officers	Free Download (1 page)
(288a) On 19th September 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 29th February 2008 filed on: 22nd, July 2008 \| accounts	Free Download (2 pages)
(288b) On 7th July 2008 Appointment terminated secretary filed on: 7th, July 2008 \| officers	Free Download (1 page)
(288a) On 2nd July 2008 Secretary appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 25/06/2008 from 2 oakdene road sevenoaks kent TN13 3HH united kingdom filed on: 25th, June 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 17th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/04/2008 from the place sycamore walk reigate RH2 7LR filed on: 17th, April 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 17th, April 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 17th, April 2008 \| address	Free Download (1 page)
(363a) Annual return up to 17th April 2008 with shareholders record filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 19th, February 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 19th, February 2007 \| incorporation	Free Download (14 pages)

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