CHECKOUT LTD
LONDON

Hellopages » Greater London » Westminster » W1U 2RP

Company number 08037323
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Thomas Hovaguimian on 27 January 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CHECKOUT LTD are www.checkout.co.uk, and www.checkout.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Checkout Ltd is a Private Limited Company. The company registration number is 08037323. Checkout Ltd has been working since 19 April 2012. The present status of the company is Active. The registered address of Checkout Ltd is 1st Floor 32 Wigmore Street London W1u 2rp. . HOVAGUIMIAN, Thomas is a Director of the company. POUSAZ, Guillaume is a Director of the company. Director ALTWEGG, Mathieu Andre Guy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HOVAGUIMIAN, Thomas
Appointed Date: 10 November 2015
42 years old
Director
POUSAZ, Guillaume
Appointed Date: 19 April 2012
44 years old

Resigned Directors

Director
ALTWEGG, Mathieu Andre Guy
Resigned: 03 October 2015
Appointed Date: 11 June 2012
43 years old

Persons With Significant Control

Checkout Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHECKOUT LTD Events

31 Jan 2017
Director's details changed for Mr Thomas Hovaguimian on 27 January 2017
27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 568,000
18 Nov 2015
Appointment of Mr Thomas Hovaguimian as a director on 10 November 2015
...
... and 11 more events
29 Nov 2012
Statement of capital following an allotment of shares on 23 November 2012
  • EUR 568,000
11 Sep 2012
Redenomination of shares. Statement of capital 28 August 2012
11 Sep 2012
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
13 Jun 2012
Appointment of Mr Mathieu Andre Guy Altwegg as a director
19 Apr 2012
Incorporation

CHECKOUT LTD Charges

5 June 2013
Charge code 0803 7323 0001
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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