321PAY LTD, Droitwich Spa

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

321PAY LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11988561

Founded10/05/2019

PurposeOther service activities n.e.c.

Address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

Confirmation StatementNext due: 25/09/2021; Last made up: 11/09/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date10/05/2019

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (8 events)

01/09/2022

Address updated

11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, Wr9 9AJ

01/09/2022

Status changed

active → liquidation

10/05/2019

Appointed Valmai Simmons (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Stuart Robert Hall

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/01/2020

87.5%

Callum Martin

50–75% shares · 50–75% voting rights

Appointed: 14/01/2020 · Resigned: 18/01/2020

62.5%

Callum Martin

50–75% shares · 50–75% voting rights

Appointed: 14/01/2020 · Resigned: 18/01/2020

62.5%

Mark William Houghton

25–50% shares

Appointed: 10/05/2019 · Resigned: 14/01/2020

37.5%

Valmai Simmons

50–75% shares

Appointed: 10/05/2019 · Resigned: 14/01/2020

62.5%

Showing 1–5 of 8

1 / 2

Ownership Timeline (7 changes)

18/01/2020

Appointed Stuart Robert Hall (person)

Person with significant control

18/01/2020

Resigned Callum Martin (person)

Person with significant control

10/05/2019

Appointed Valmai Simmons (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

11 Roman Way Business Centre

Berry Hill

Droitwich Spa

Worcestershire

WR9 9AJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

14/09/2024

View

Return of final meeting in a creditors' voluntary winding up

14/06/2024

View

Liquidators' statement of receipts and payments to 27 July 2023

19/08/2023

View

Liquidators' statement of receipts and payments to 27 July 2022

16/08/2022

View

Change of registered office address

10/08/2021

View

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Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-28

07/08/2021

View

Appointment of a voluntary liquidator

07/08/2021

View

Statement of affairs

07/08/2021

View

Compulsory strike-off action has been suspended

05/08/2021

View

Showing 1–10 of 23

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ERIC JOEL JOSEPH MICHEL TRIBAUDINI JACQUELINE CHARLET ELISE MARIE NICOLE GARNIER

Droitwich Spa
321PAY LTD

Home

321PAY LTD

Riepilogo

Dati legali e stato

Timeline (8 events)

Address updated

Status changed

Appointed Valmai Simmons (person)

Rete

Proprietà e organi

Persons with significant control

Ownership Timeline (7 changes)

Appointed Stuart Robert Hall (person)

Resigned Callum Martin (person)

Appointed Valmai Simmons (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of 321PAY LTD

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Liquidators' statement of receipts and payments to 27 July 2023

Liquidators' statement of receipts and payments to 27 July 2022

Change of registered office address

Companexia Document AI

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-28

Appointment of a voluntary liquidator

Statement of affairs

Compulsory strike-off action has been suspended

Altre aziende e persone