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Summary

Contact details

Officers14

Finance1

Events1

Documents84

Related companies5

FAQ

Find out more about how much KSBG PAYMENTS & PARTNER LTD.
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Last updated: Mar 30, 2024

KSBG PAYMENTS & PARTNER LTD.

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is inactive

Private limited company

United Kingdom 07 Jan 2000 (24 years ago)

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Summary

NameKSBG PAYMENTS & PARTNER LTD.
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03903323
Incorporation Date07 Jan 2000 (24 years ago) / 140 companies with the same date
Date dissolved14 Sep 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64999 - Financial intermediation not elsewhere classified
  • #66120 - Security and commodity contracts dealing activities
  • #69203 - Tax consultancy

Contact details

Legal addressCARDIFF, 03903323: COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH

Officers

corporate

IndividualUnited Kingdom

FLEXI LTD.

Person with significant control


Appointed on26 Apr 2016

individual

IndividualUnited Kingdom

Nicol, Daniela Enna Leslie

Director


Appointed on29 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Euro Consultancy Uk Limited

Director


Appointed on01 Dec 2000

Resigned on22 Jan 2001

individual

IndividualUnited Kingdom

Worldwide Formation & Management Ltd

corporate-director


Appointed on25 Sep 2000

Resigned on25 Sep 2000

individual

IndividualUnited Kingdom

Business Service Enterprise Ltd

Corporate Secretary


Appointed on15 Nov 2009

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Financial reports

YearTotal equityOther
20203,274 GBP
(~$4,198)
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Events

Old value

04 Dec 2013

Name changeCROSSWATER SYSTEMS LIMITED

Documents

DateNameTypeDocument
14 Sep 2021Gazette dissolved voluntaryGAZ2(A)View
22 Jun 2021Gazette notice voluntaryGAZ1(A)View
14 Jun 2021Dissolution application strike off companyDS01View

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Frequently asked questions

Where is KSBG PAYMENTS & PARTNER LTD.'s headquarters?

KSBG PAYMENTS & PARTNER LTD.'s headquarters is located at CARDIFF, 03903323: COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH

What is KSBG PAYMENTS & PARTNER LTD.'s industry?

KSBG PAYMENTS & PARTNER LTD. is in the industry of Financial intermediation not elsewhere classified

What year was KSBG PAYMENTS & PARTNER LTD. started?

KSBG PAYMENTS & PARTNER LTD. was started in 2000

Sources: Companies House