1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-04 during the appointment or period of control
Dissolved on 2015-07-10 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ dissolved
IIF 14 - Director → ME
2
DIGITAL PAYMENTS EUROPE LIMITED
09131621Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-17
Dissolved on 2022-03-18
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-10 ~ 2018-05-01
IIF 12 - Director → ME
3
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2015-08-10 ~ 2017-12-07
IIF 5 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Due to be dissolved on 2021-01-05
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2015-08-10 ~ 2017-12-07
IIF 3 - Director → ME
5
OGOP PAYMENTS LIMITED - now
OPTIMAL PAYMENTS LIMITED
- 2008-10-31
04239142 05538876, 04478861, 06907047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TERRA PAYMENTS LIMITED - 2004-04-27
SF ONLINE PROCESSING LIMITED - 2003-10-15
ONLINE PROCESSING LIMITED - 2001-06-26
Quern House Mill Court, Hinton Way Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2007-06-29 ~ 2008-10-01
IIF 1 - Director → ME
2007-06-29 ~ 2008-10-01
IIF 15 - Secretary → ME
6
PAYSAFE FINANCIAL SERVICES LIMITED
- now 04478861OPTIMAL PAYMENTS LIMITED
- 2015-12-09
04478861 05538876, 04239142, 06907047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NETELLER (UK) LTD - 2012-04-02
2 Gresham Street, 1st Floor, London, England
Active Corporate (48 parents)
Officer
2012-12-10 ~ 2022-04-28
IIF 10 - Director → ME
7
PREPAID SERVICES COMPANY LIMITED
- now 05761861PAYSAFECARD.COM LIMITED - 2008-10-01
2 Gresham Street, 1st Floor, London, England
Active Corporate (37 parents)
Officer
2016-01-13 ~ 2022-04-28
IIF 9 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-02 during the appointment or period of control
Dissolved on 2015-11-13 during the appointment or period of control
OPL PAYMENTS LIMITED
- 2011-04-06
06681958 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-01-08 ~ dissolved
IIF 13 - Director → ME
9
MONKEYGLEN LIMITED - 2013-08-13
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-08-10 ~ 2018-05-01
IIF 8 - Director → ME
10
SENTINEL HOLDCO 2 LIMITED
- now 08603554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-12-05
MONKEYBROOK LIMITED - 2013-08-13
55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-05-01
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-12-05
MONKEYCOVE LIMITED - 2013-08-13
55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-05-01
IIF 2 - Director → ME
12
SKRILL CAPITAL UK LIMITED
- now 07400166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-03
Dissolved on 2022-09-15
SKRILL LIMITED - 2013-07-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2015-08-10 ~ 2018-05-01
IIF 6 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22
Due to be dissolved on 2024-07-03
MB (HOLDINGS) LIMITED - 2010-11-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2015-08-10 ~ 2018-05-01
IIF 7 - Director → ME
14
MONEYBOOKERS LIMITED - 2013-07-19
2 Gresham Street, 1st Floor, London, England
Active Corporate (45 parents)
Officer
2016-01-13 ~ 2022-04-28
IIF 4 - Director → ME