IPAYLINKS UK LLP
| Status | ACTIVE |
| Company No. | OC363852 |
| Category | Limited Liability Partnership |
| Incorporated | 14 Apr 2011 |
| Age | 13 years, 2 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
IPAYLINKS UK LLP is an active limited liability partnership with number OC363852. It was incorporated 13 years, 2 months, 19 days ago, on 14 April 2011. The company address is Floor 18 100 Bishopsgate, London, EC2M 1GT, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-04-09
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination member limited liability partnership with name termination date
Date: 13 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Daqi Luo
Termination date: 2023-09-12
Documents
Appoint person member limited liability partnership with appointment date
Date: 29 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Ye Song
Appointment date: 2023-06-20
Documents
Confirmation statement with no updates
Date: 17 Apr 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-04-09
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change person member limited liability partnership with name change date
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-09-07
Officer name: Mr Daqi Luo
Documents
Change person member limited liability partnership with name change date
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-09-07
Officer name: Mr Daqi Luo
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-04-09
Documents
Change corporate member limited liability partnership with name change date
Date: 12 Apr 2022
Action Date: 10 Apr 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-04-10
Officer name: Paylinks Limited
Documents
Termination member limited liability partnership with name termination date
Date: 08 Apr 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Kaiming Liao
Termination date: 2022-02-24
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Daqi Luo
Appointment date: 2021-12-20
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-04-09
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Miscellaneous limited liability partnership
Date: 15 Oct 2020
Category: Miscellaneous
Type: LLPMISC
Description: Statement of fact - name correction - incorrect name - ipaylinks LLP - correct name - ipaylinks uk LLP
Documents
Change of name notice limited liability partnership
Date: 07 Oct 2020
Category: Change-of-name
Type: LLNM01
Documents
Certificate change of name company
Date: 07 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed talbot fx LLP\certificate issued on 07/10/20
Documents
Change to a person with significant control limited liability partnership
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2020-08-04
Psc name: Mr Guogang Zhen
Documents
Change person member limited liability partnership with name change date
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-08-04
Officer name: Mr Guogang Zhen
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Kaiming Liao
Appointment date: 2020-08-03
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Paylinks Limited
Appointment date: 2020-08-03
Documents
Notification of a person with significant control limited liability partnership
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Guogang Zhen
Notification date: 2020-08-03
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Guogang Zhen
Appointment date: 2020-08-03
Documents
Termination member limited liability partnership with name termination date
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ipl Capital Limited
Termination date: 2020-08-03
Documents
Termination member limited liability partnership with name termination date
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Wai Zhuan Tang
Termination date: 2020-08-03
Documents
Cessation of a person with significant control limited liability partnership
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Wai Zhuan Tang
Cessation date: 2020-08-03
Documents
Change registered office address limited liability partnership with date old address new address
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Address
Type: LLAD01
Change date: 2020-06-26
Old address: 100 Old Broad Street London EC2M 1GT England
New address: Floor 18 100 Bishopsgate London EC2M 1GT
Documents
Change registered office address limited liability partnership with date old address new address
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Address
Type: LLAD01
Change date: 2020-06-25
Old address: 1 London Road Arundel West Sussex BN18 9BH England
New address: 100 Old Broad Street London EC2M 1GT
Documents
Termination member limited liability partnership with name termination date
Date: 25 Jun 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ian Hugh William Van Stratum
Termination date: 2020-03-24
Documents
Confirmation statement with no updates
Date: 21 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-04-09
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Address
Type: LLAD01
Change date: 2019-12-06
Old address: Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD England
New address: 1 London Road Arundel West Sussex BN18 9BH
Documents
Confirmation statement with no updates
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-04-09
Documents
Notification of a person with significant control limited liability partnership
Date: 09 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Wai Zhuan Tang
Notification date: 2019-03-29
Documents
Cessation of a person with significant control limited liability partnership
Date: 09 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Him Shun Sam Ho
Cessation date: 2019-03-29
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 08 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Ipl Capital Limited
Appointment date: 2019-03-29
Documents
Appoint person member limited liability partnership with appointment date
Date: 08 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Wai Zhuan Tang
Appointment date: 2019-03-29
Documents
Termination member limited liability partnership with name termination date
Date: 08 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Him Shun Sam Ho
Termination date: 2019-03-29
Documents
Termination member limited liability partnership with name termination date
Date: 08 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Data Elite Global Limited
Termination date: 2019-03-29
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-04-14
Documents
Cessation of a person with significant control limited liability partnership
Date: 21 Feb 2018
Action Date: 19 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Talbot Capital Ltd
Cessation date: 2017-12-19
Documents
Notification of a person with significant control limited liability partnership
Date: 21 Feb 2018
Action Date: 19 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Him Shun Sam Ho
Notification date: 2017-12-19
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Address
Type: LLAD01
Change date: 2018-02-05
Old address: 1 London Road Top Floor Arundel BN18 9BH England
New address: Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD
Documents
Change registered office address limited liability partnership with date old address new address
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Address
Type: LLAD01
Change date: 2018-01-30
Old address: Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD England
New address: 1 London Road Top Floor Arundel BN18 9BH
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination member limited liability partnership with name termination date
Date: 20 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Talbot Capital Ltd
Termination date: 2017-12-19
Documents
Termination member limited liability partnership with name termination date
Date: 20 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Cpa Audit Corporate Services Limited
Termination date: 2017-12-19
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 20 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Data Elite Global Limited
Appointment date: 2017-12-19
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Him Shun Sam Ho
Appointment date: 2017-12-19
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Ian Hugh William Van Stratum
Appointment date: 2017-12-19
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-04-14
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Mortgage satisfy charge full limited liability partnership
Date: 30 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Annual return limited liability partnership with made up date
Date: 12 May 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-04-14
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Sep 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-02-01
Officer name: Cpa Audit Corporate Services Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Address
Type: LLAD01
Change date: 2015-09-07
Old address: Becket House 36 Old Jewry 4th Floor Upper Mezzanine London EC2R 8DD England
New address: Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD
Documents
Change registered office address limited liability partnership with date old address new address
Date: 09 Jun 2015
Action Date: 09 Jun 2015
Category: Address
Type: LLAD01
Change date: 2015-06-09
Old address: Becket House 36 Old Jewry London EC2R 8DD
New address: Becket House 36 Old Jewry 4th Floor Upper Mezzanine London EC2R 8DD
Documents
Mortgage charge whole release with charge number limited liability partnership
Date: 09 Jun 2015
Category: Mortgage
Sub Category: Release-cease
Type: LLMR05
Charge number: 1
Documents
Annual return limited liability partnership with made up date
Date: 22 May 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-04-14
Documents
Change corporate member limited liability partnership with name change date
Date: 22 May 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-02-01
Officer name: Cpa Audit Corporate Services Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 22 May 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-02-01
Officer name: Talbot Capital Ltd
Documents
Change registered office address limited liability partnership with date old address new address
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Address
Type: LLAD01
Change date: 2015-01-29
Old address: Talbot House 8-9 Talbot Court London EC3V 0BP
New address: Becket House 36 Old Jewry London EC2R 8DD
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Termination member limited liability partnership with name termination date
Date: 22 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Stuart Rex
Termination date: 2014-07-31
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 22 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Cpa Audit Corporate Services Limited
Appointment date: 2014-07-31
Documents
Annual return limited liability partnership with made up date
Date: 14 May 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-04-14
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return limited liability partnership with made up date
Date: 13 May 2013
Action Date: 14 Apr 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-04-14
Documents
Termination member limited liability partnership with name
Date: 07 May 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Gradient Advisory Ltd
Documents
Change person member limited liability partnership with name change date
Date: 07 May 2013
Action Date: 24 Apr 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-04-24
Officer name: Mr Stuart Rex
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Termination member limited liability partnership with name
Date: 16 Nov 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Rayhan Ghandi
Documents
Termination member limited liability partnership with name
Date: 16 Nov 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Edward Gay
Documents
Appoint person member limited liability partnership
Date: 29 May 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Edward Michael James Gay
Documents
Annual return limited liability partnership with made up date
Date: 11 May 2012
Action Date: 14 Apr 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-04-14
Documents
Appoint person member limited liability partnership
Date: 05 Apr 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Rayhan Ghandi
Documents
Termination member limited liability partnership with name
Date: 05 Apr 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Caspar Van Roon
Documents
Legacy
Date: 21 Feb 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
Documents
Termination member limited liability partnership with name
Date: 20 Feb 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sameer Yousuf
Documents
Appoint person member limited liability partnership
Date: 19 Jul 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Caspar Van Roon
Documents
Appoint person member limited liability partnership
Date: 19 Jul 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Sameer Yousuf
Documents
Appoint person member limited liability partnership
Date: 19 Jul 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Stuart Rex
Documents
Termination member limited liability partnership with name
Date: 10 May 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Gradient Advisory Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 10 May 2011
Action Date: 03 May 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2011-05-03
Officer name: Talbot Capital Ltd
Documents
Appoint corporate member limited liability partnership
Date: 05 May 2011
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Talbot Capital Ltd
Documents
Termination member limited liability partnership with name
Date: 05 May 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Dominic Grantham
Documents
Appoint corporate member limited liability partnership
Date: 04 May 2011
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Gradient Advisory Limited
Documents
Termination member limited liability partnership with name
Date: 04 May 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Dominic Grantham
Documents
Incorporation limited liability partnership
Date: 14 Apr 2011
Category: Incorporation
Type: LLIN01
Documents
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