RAPID TRANSFER LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAPID TRANSFER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RAPID TRANSFER LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824544. The accounts status is FULL.
RAPID TRANSFER LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824544. The accounts status is FULL.
RAPID TRANSFER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
25 CANADA SQUARE
LONDON
E14 5LQ
This Company Originates in : United Kingdom
Previous trading names include:
SKRILL INTERNATIONAL PAYMENTS LIMITED (until 03/10/2017)
SKRILL INTERNATIONAL PAYMENTS LIMITED (until 03/10/2017)
NEXT GENERATION PAYMENTS LIMITED (until 19/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2022 | 13/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELLIOTT MARK WISEMAN | Feb 1974 | British | Director | 2016-06-20 | CURRENT |
RALF WENZEL | Aug 1979 | German | Director | 2009-03-31 UNTIL 2012-06-29 | RESIGNED |
MR GEORG WERNER VON BREVERN | Aug 1968 | German | Director | 2010-03-17 UNTIL 2016-06-20 | RESIGNED |
DR RALF HERMANN STRUTHOFF | Aug 1966 | German | Director | 2009-03-10 UNTIL 2010-03-17 | RESIGNED |
MR DAVID VALENTINE JAMES SEAR | Mar 1964 | British | Director | 2014-12-19 UNTIL 2016-06-20 | RESIGNED |
NIKOLAI JUSTUS ALEXANDER RIESENKAMPFF | May 1971 | German | Director | 2009-02-19 UNTIL 2010-03-17 | RESIGNED |
MR NILESH KUNDANLAL PANDYA | Jan 1971 | British | Director | 2011-02-28 UNTIL 2013-02-28 | RESIGNED |
MR NILESH KUNDANLAL PANDYA | Jan 1971 | British | Director | 2011-02-28 UNTIL 2014-11-07 | RESIGNED |
MR MARTIN OTT | Nov 1977 | German | Director | 2009-02-19 UNTIL 2010-03-17 | RESIGNED |
THOMAS MIDDELHOFF | May 1953 | German | Director | 2009-02-19 UNTIL 2009-03-10 | RESIGNED |
MR ALEXIAN LIEN | Jan 1980 | Us | Director | 2009-02-19 UNTIL 2009-03-10 | RESIGNED |
MR ALEXIAN LIEN | Jan 1980 | Us | Director | 2010-03-17 UNTIL 2011-02-28 | RESIGNED |
SIEGFRIED WOLFGANG HEIMGAERTNER | Sep 1953 | German | Director | 2012-07-17 UNTIL 2014-12-19 | RESIGNED |
MR DAVID GRAHAM CLARKE | Jul 1960 | British | Director | 2014-11-07 UNTIL 2016-06-20 | RESIGNED |
MR HAZEM BEN-GACEM | Sep 1970 | British | Director | 2009-02-19 UNTIL 2009-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paysafe Holdings Uk Limited | 2022-07-27 | London | Significant influence or control | |
Skrill Holdings Limited | 2016-04-06 - 2022-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |