GOCARDLESS LTD
LONDON GROUPAY LIMITED

Hellopages » Greater London » Islington » EC1V 7LQ
Company number 07495895
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 338-346 GOSWELL ROAD, LONDON, EC1V 7LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GOCARDLESS LTD are www.gocardless.co.uk, and www.gocardless.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gocardless Ltd is a Private Limited Company. The company registration number is 07495895. Gocardless Ltd has been working since 17 January 2011. The present status of the company is Active. The registered address of Gocardless Ltd is 338 346 Goswell Road London Ec1v 7lq. . MATHAN, Erez Shemer is a Secretary of the company. ROBINSON, Matthew Jack is a Secretary of the company. TAKEUCHI, Hiroki James is a Secretary of the company. BUNTING, Timothy Brian is a Director of the company. CHANDLER, Stephen Charles is a Director of the company. DESTIN, Frederic Geoffrey Albert is a Director of the company. ROBINSON, Matt Jack is a Director of the company. TAKEUCHI, Hiroki James is a Director of the company. Secretary ROBINSON, Matt Jack has been resigned. Director BLOMFIELD, Tom has been resigned. Director TRESKOW, Michael has been resigned. Director ZALESKI, Mark Xavier has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MATHAN, Erez Shemer
Appointed Date: 21 August 2015
Secretary
ROBINSON, Matthew Jack
Appointed Date: 01 March 2015
Secretary
TAKEUCHI, Hiroki James
Appointed Date: 01 March 2015
Director
BUNTING, Timothy Brian
Appointed Date: 17 January 2014
62 years old
Director
CHANDLER, Stephen Charles
Appointed Date: 24 March 2016
57 years old
Director
DESTIN, Frederic Geoffrey Albert
Appointed Date: 21 September 2016
53 years old
Director
ROBINSON, Matt Jack
Appointed Date: 17 January 2011
38 years old
Director
TAKEUCHI, Hiroki James
Appointed Date: 17 January 2011
39 years old

Resigned Directors

Secretary
ROBINSON, Matt Jack
Resigned: 01 March 2015
Appointed Date: 17 January 2011
Director
BLOMFIELD, Tom
Resigned: 09 September 2013
Appointed Date: 17 January 2011
40 years old
Director
TRESKOW, Michael
Resigned: 21 September 2016
Appointed Date: 19 March 2014
46 years old
Director
ZALESKI, Mark Xavier
Resigned: 24 September 2016
Appointed Date: 01 October 2014
63 years old

Persons With Significant Control

Groupay Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOCARDLESS LTD Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2016
Appointment of Mr Frederic Geoffrey Albert Destin as a director on 21 September 2016
12 Oct 2016
Termination of appointment of Mark Xavier Zaleski as a director on 24 September 2016
...
... and 35 more events
27 Mar 2012
Previous accounting period shortened from 31 January 2012 to 31 July 2011
08 Feb 2012
Annual return made up to 17 January 2012 with full list of shareholders
27 Sep 2011
Particulars of a mortgage or charge / charge no: 1
25 Aug 2011
Company name changed groupay LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-24
  • NM01 ‐ Change of name by resolution
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GOCARDLESS LTD Charges

31 March 2016
Charge code 0749 5895 0003
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
24 April 2015
Charge code 0749 5895 0002
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Kreos Capital Iv (Luxembourg) S.À.R.L.(Luxembourg Registration Number B163054)
Description: Contains fixed charge…
19 September 2011
Charge of deposit
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…

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