2checkout (UK) Limited

Company Registration Number: 09398303

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2checkout (UK) Limited is a Private Company Limited by Shares first registered on 20 January 2015. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST ANDREW STREET
LONDON
UNITED KINGDOM
EC4A 3AE

There are 663 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

09398303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £169,441
of which Cash £0
Total Assets £169,441
Current Liabilities £69,440
Net Current Assets £100,001
Total Net Worth £100,001

Previous Names

No previous names

Company Officers

  • BLACKBURN, Melissa

    Director

    Appointed on 2 December 2016

     

    Nationality: American

    Occupation: Svp, Operations

    Month of birth: July 1979

    855
    Grandview Ave
    Suite 110
    Columbus
    Ohio
    43215
    Usa

  • MILLER, John

    Director

    Appointed on 2 December 2016

     

    Nationality: American

    Occupation: Cf0 - 2checkout

    Month of birth: April 1967

    855
    Grandview Ave
    Suite 110
    Columbus
    Ohio
    43215
    Usa

  • WELCH, Kerri

    Director

    Appointed on 2 December 2016

     

    Nationality: American

    Occupation: Cpa

    Month of birth: October 1970

    855
    Grandview Ave
    Suite 110
    Columbus
    Ohio
    43215
    Usa

  • BUDDE, Shawn Michael

    Director

    Appointed on 20 January 2015

    Resigned on 8 January 2016

    Nationality: United States

    Occupation: Chief Executive Officer

    Month of birth: August 1965

    Fowler Avenue, The Hub
    Farmborough Business Park
    Office Number 158
    Farnborough
    GU14 7JF
    United Kingdom

  • BULL, David James

    Director

    Appointed on 1 April 2015

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: May 1966

    Fowler Avenue, The Hub
    Farmborough Business Park
    Office Number 158
    Farnborough
    GU14 7JF
    United Kingdom

  • KOHLER, Christopher Patrick

    Director

    Appointed on 20 January 2015

    Resigned on 2 December 2016

    Nationality: United States

    Occupation: Lawyer

    Month of birth: April 1981

    Fowler Avenue, The Hub
    Farmborough Business Park
    Office Number 158
    Farnborough
    GU14 7JF
    United Kingdom

  • RICKERBY, Quentin John

    Director

    Appointed on 20 January 2015

    Resigned on 8 January 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1966

    Fowler Avenue, The Hub
    Farmborough Business Park
    Office Number 158
    Farnborough
    GU14 7JF
    United Kingdom

  • SERIF, Cary Michael

    Director

    Appointed on 20 January 2015

    Resigned on 20 January 2015

    Nationality: United States

    Occupation: Chief Operating Officer

    Month of birth: May 1956

    Fowler Avenue, The Hub
    Farmborough Business Park
    Office Number 158
    Farnborough
    GU14 7JF
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A609FOM3. Transaction: MzE2ODk4OTIzN2FkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWCEKJ. Transaction: MzE2NzU2Njk1NGFkaXF6a2N4.

  3. 21 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzA2NjIxOWFkaXF6a2N4.

  4. 10 January 2017 Appointment of John Miller as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5XQB889. Transaction: MzE2NjI0OTI4NWFkaXF6a2N4.

  5. 10 January 2017 Appointment of Kerri Welch as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5XQB8C1. Transaction: MzE2NjI0OTI5NGFkaXF6a2N4.

  6. 10 January 2017 Appointment of Melissa Blackburn as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5XQB881. Transaction: MzE2NjI0OTI5OGFkaXF6a2N4.

  7. 9 January 2017 Termination of appointment of Christopher Patrick Kohler as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X5XQB88H. Transaction: MzE2NjI0OTI4OGFkaXF6a2N4.

  8. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzA5Njk0MGFkaXF6a2N4.

  9. 17 August 2016 Registered office address changed from Fowler Avenue, the Hub Farmborough Business Park Office Number 158 Farnborough GU14 7JF United Kingdom to 5th Floor 6 st Andrew Street London EC4A 3AE on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: X5DK1LYH. Transaction: MzE1NTMyNjM5MWFkaXF6a2N4.

  10. 8 July 2016 Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE [View PDF]

    Category: Address. Type: AD02. Barcode: X5APYNOJ. Transaction: MzE1MjUwNjA3NGFkaXF6a2N4.

  11. 11 March 2016 Termination of appointment of David James Bull as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X52KBYVF. Transaction: MzE0Mzg4ODkxNmFkaXF6a2N4.

  12. 11 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50IYD60. Transaction: MzE0MTcyMjEwN2FkaXF6a2N4.

  13. 11 February 2016 Termination of appointment of Quentin John Rickerby as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X50IXK6Q. Transaction: MzE0MTcxMjg3MGFkaXF6a2N4.

  14. 11 February 2016 Termination of appointment of Shawn Michael Budde as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X50IXK96. Transaction: MzE0MTcxMjg4MmFkaXF6a2N4.

  15. 24 November 2015 Statement of capital following an allotment of shares on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Capital. Type: SH01. Barcode: X4KVJ7Q1. Transaction: MzEzNTg2NTg1N2FkaXF6a2N4.

  16. 20 April 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X45QO4BK. Transaction: MzEyMTQ5NDg4NGFkaXF6a2N4.

  17. 10 April 2015 Appointment of David James Bull as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X450U5NL. Transaction: MzEyMDk2Njg1M2FkaXF6a2N4.

  18. 25 February 2015 Termination of appointment of Cary Michael Serif as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X41Z427T. Transaction: MzExODA3NTUxMmFkaXF6a2N4.

  19. 25 February 2015 Appointment of Mr Christopher Patrick Kohler as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X41Z36C3. Transaction: MzExODA2NzAxNWFkaXF6a2N4.

  20. 20 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZIKKG0. Transaction: MzExNTcwNTY5MmFkaXF6a2N4.

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