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Summary

Contact details

Officers35

Insolvencies1

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

PAYSAFE PROCESSING LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 May 1996 (28 years ago)

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Summary

NamePAYSAFE PROCESSING LIMITED
Historical names
  • NETBANX LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03202516
Incorporation Date22 May 1996 (28 years ago) / 155 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

Officers

individual

IndividualUnited Kingdom

Paysafe Holdings Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Thomson, William Robert

Director


Appointed on17 Mar 1997

Resigned on24 Aug 2000

individual

IndividualUnited Kingdom

Gagie, David Ronald

Director


Appointed on31 Oct 2006

Resigned on31 May 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swain, Elaine Mary

Secretary


Appointed on09 Aug 2010

Resigned on31 Jan 2015

individual

IndividualUnited Kingdom

Jones, Matthew David Alexander

Secretary


Appointed on31 Jan 2015

Resigned on24 Apr 2015

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Insolvencies

Document numberTypeFrom
03202516-1members-voluntary-liquidation14 Dec 2022

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Events

Old value

09 Dec 2015

Name changeNETBANX LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Termination director company with name termination dateTM01View
10 Aug 2022Gazette filings brought up to dateDISS40View
09 Aug 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date22 May 2023
    due by 05 Jun 2023
  • Last statement dated22 May 2022
Returns
  • Next returns datedue by 19 Jun 2017
  • Last returns dated22 May 2016
Mortgages
  • Charges10
  • Satisfied10

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Frequently asked questions

Where is PAYSAFE PROCESSING LIMITED's headquarters?

PAYSAFE PROCESSING LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

What is PAYSAFE PROCESSING LIMITED's industry?

PAYSAFE PROCESSING LIMITED is in the industry of Other business support service activities n.e.c.

What year was PAYSAFE PROCESSING LIMITED started?

PAYSAFE PROCESSING LIMITED was started in 1996

Sources: Companies House