ADMIN PAYMENTS LTD

Company Number

04586150

Status

Dissolved

Incorporation Date

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Dissolution Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

Central Square, 8th Floor
29 Wellington Street
Leeds
LS1 4DL
England

Latest Accounts Date

2017-12-31

Annual Return Last Made Up Date

2015-11-11

Previous Names

SECURETRADING GROUP LTD
PEAKTOWN LIMITED

Inactive Directors / Officers

11 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jul 2020 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

In the In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-..., London Gazette, 23 April 2019

UK Gazette Notice

In the High Court of Justice Business and Property Courts of England and Wales Insolvency & Companies List (ChD) No 2682 of 2019 SECURETR..., London Gazette, 10 June 2019

Company Addresses

Company Address

Sundridge Park Manor,, Willoughby Lane,, Bromley, Kent BR1 3FZ, GB

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	UC GROUP LTD (United Kingdom) controls ADMIN PAYMENTS LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-11-01	Mr Jacobus Adriaan Paulsen controls ADMIN PAYMENTS LTD (United Kingdom)	Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	ADMIN PAYMENTS LTD (United Kingdom) controls SECURE G HOLDINGS LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-11-01	ADMIN PAYMENTS LTD (United Kingdom) controls TRUST PAYMENTS (UK) LTD (United Kingdom)	Share Ownership	historic	details

Filings

109 filings available, please log in to see this information

Gazette notices

Date	Publication	Notice	Classification
2019-04-23	The Gazette (United Kingdom)	Appointment of Administrators In the In the High Court of Justice, Business a...	Company credit event		details

Industry codes

Code	Description	Code scheme
62.02	Computer consultancy activities	UK SIC Classification 2007		details
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
secure trading A UC GROUP COMPANY		World Intellectual Property Organisation	9, 36, 42	2014-03-06	2024-03-06		details
SECURETRADING		United States Patent and Trademark Office	9, 36, 42	2010-03-02			details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed October 21 2020

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