1
ADMIN PAYMENTS LTD - now
Insolvency (Case 1) In administration
Administration ended on 2020-04-28
SECURETRADING GROUP LTD
- 2019-06-12
04586150Insolvency (Case 1) In administration
Administration started on 2019-04-16
Central Square, 8th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-11-19 ~ 2011-09-14
IIF 46 - Director → ME
2002-11-19 ~ 2011-09-14
IIF 18 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-16
Dissolved on 2023-07-17
SECURETRADING NOW LTD
- 2011-07-27
05845699 29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-14 ~ 2011-09-14
IIF 34 - Director → ME
2006-06-14 ~ 2011-09-14
IIF 14 - Secretary → ME
3
GET SAFE ONLINE LIMITED - now
ENDURANCE (INTERNET SECURITY AWARENESS) LIMITED
- 2012-02-14
05479360 Unit D1 The Quays, Burton Waters, Lincoln, Lincolnshire, England
Active Corporate (22 parents)
Officer
2006-08-16 ~ 2008-01-24
IIF 48 - Director → ME
4
WEBCASHIERS LIMITED
- 2005-08-24
05368102 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-13 ~ 2011-09-14
IIF 26 - Director → ME
2005-02-17 ~ 2006-07-13
IIF 21 - Secretary → ME
2010-11-04 ~ 2011-09-14
IIF 23 - Secretary → ME
5
MANSION ASSOCIATES LIMITED
- now 04048889 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2000-08-09 ~ 2011-09-14
IIF 47 - Director → ME
2000-08-09 ~ 2011-09-14
IIF 5 - Secretary → ME
6
40 Bank Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-06-30 ~ 2011-09-14
IIF 41 - Director → ME
2003-06-23 ~ 2011-09-14
IIF 11 - Secretary → ME
7
40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ 2011-09-14
IIF 35 - Director → ME
2004-10-27 ~ 2011-09-14
IIF 12 - Secretary → ME
8
40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ 2011-09-14
IIF 32 - Director → ME
2004-10-27 ~ 2011-09-14
IIF 10 - Secretary → ME
9
SECUREGAMING FOUR LTD
- 2003-06-24
04803018 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ 2011-09-14
IIF 39 - Director → ME
2003-06-23 ~ 2011-09-14
IIF 6 - Secretary → ME
10
SECUREGAMING ONE LTD
- 2003-06-24
04803013 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-01 ~ 2011-09-14
IIF 29 - Director → ME
2003-06-23 ~ 2011-09-14
IIF 8 - Secretary → ME
11
40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ 2011-09-14
IIF 31 - Director → ME
2004-10-27 ~ 2011-09-14
IIF 4 - Secretary → ME
12
40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ 2011-09-14
IIF 30 - Director → ME
2004-10-27 ~ 2011-09-14
IIF 3 - Secretary → ME
13
SECUREGAMING THREE LTD
- 2003-06-24
04803016 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-01 ~ 2011-09-14
IIF 33 - Director → ME
2003-06-23 ~ 2011-09-14
IIF 15 - Secretary → ME
14
SECUREGAMING TWO LTD - 2003-06-24
40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-01 ~ 2011-09-14
IIF 27 - Director → ME
2003-06-26 ~ 2011-09-14
IIF 1 - Secretary → ME
15
40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-28 ~ 2011-09-14
IIF 36 - Director → ME
2004-07-28 ~ 2011-09-14
IIF 16 - Secretary → ME
16
40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-05 ~ 2011-09-14
IIF 45 - Director → ME
2003-12-05 ~ 2011-09-14
IIF 13 - Secretary → ME
17
40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-29 ~ 2011-09-14
IIF 40 - Director → ME
2004-07-29 ~ 2011-09-14
IIF 2 - Secretary → ME
18
TRUST PAYMENTS (UK) LTD - now
1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-11-19 ~ 2011-09-14
IIF 44 - Director → ME
2002-11-19 ~ 2011-09-14
IIF 7 - Secretary → ME
19
40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2000-08-09 ~ 2011-09-14
IIF 37 - Director → ME
2000-03-06 ~ 2011-09-14
IIF 9 - Secretary → ME
20
UC CAPITAL LTD - now
- 2000-03-01~2004-01-08
- - 2000-03-01~2004-01-08
03769924 - 1999-05-13~2000-03-01
- - 1999-05-13~2000-03-01
03769924 1 Royal Exchange, London, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2000-08-09 ~ 2011-09-14
IIF 28 - Director → ME
1999-05-13 ~ 2004-01-26
IIF 22 - Secretary → ME
2010-11-04 ~ 2011-09-14
IIF 24 - Secretary → ME
21
UC MESSAGING OVERSEAS INVESTMENTS LTD
- 2003-01-21
04039128UC E-SERVICES OVERSEAS INVESTMENTS LTD
- 2001-08-29
04039128MAYCROP LIMITED - 2000-08-17
40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2000-08-23 ~ 2011-09-14
IIF 38 - Director → ME
2010-11-04 ~ 2011-09-14
IIF 25 - Secretary → ME
2000-08-23 ~ 2004-01-26
IIF 20 - Secretary → ME
22
Insolvency (Case 1) Administration order
Administration started on 2002-03-20
Administration discharged on 2002-10-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-10-09
Date of completion or termination of CVA on 2004-08-24
Insolvency (Case 3) In administration
Administration started on 2019-04-16
Administration ended on 2020-04-28
Central Square, 8th Floor, 29, Wellington Street, Leeds, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2000-06-27 ~ 2011-09-14
IIF 42 - Director → ME
1999-04-27 ~ 2011-09-14
IIF 19 - Secretary → ME
23
UC VENTURES LIMITED
- 2000-08-11
03769930UC.COM BMS LIMITED
- 2000-02-15
03769930 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-11 ~ 2011-09-14
IIF 43 - Director → ME
1999-05-13 ~ 2011-09-14
IIF 17 - Secretary → ME