| Company Name | Braintree Payment Solutions UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08632047 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2013(10 years, 9 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nicholas Peter Staheyeff |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Rsm Tenon Davidson House Forbury Square Reading RG1 3EU |
| Director Name | Mr Cameron Anthony McLean |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rsm Tenon Davidson House Forbury Square Reading RG1 3EU |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 24 February 2015) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mr William Ready |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 July 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 111 N Canal Suite 455 Chicago Illinois 60606 |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2013(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Braintree Inc 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 25 June 2014 | Registered office address changed from Rsm Tenon Davidson House Forbury Square Reading RG1 3EU United Kingdom on 25 June 2014 (2 pages) |
| 25 June 2014 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 May 2014 (3 pages) |
| 22 January 2014 | Appointment of Nicholas Peter Staheyeff as a director on 19 December 2013 (3 pages) |
| 22 January 2014 | Appointment of Cameron Anthony Mclean as a director on 19 December 2013 (3 pages) |
| 22 January 2014 | Termination of appointment of William Ready as a director on 19 December 2013 (2 pages) |
| 2 August 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page) |
| 2 August 2013 | Termination of appointment of Oval Nominees Limited as a director on 31 July 2013 (1 page) |
| 31 July 2013 | Incorporation (35 pages) |