E-Pay Holdings Limited

DataGardener
dissolved
Unknown

E-pay Holdings Limited

04687850•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

05/03/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

E-pay Holdings Limited (04687850) is a private limited with share capital incorporated on 05/03/2003 (23 years old) and registered in london, SE12AF. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/03/2003
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
rick weller
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:28-12-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:17-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:17-02-2021
Change Sail Address Company With New Address
Category:Address
Date:22-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Memorandum Articles
Category:Incorporation
Date:22-04-2014
Resolution
Category:Resolution
Date:22-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Legacy
Category:Mortgage
Date:23-11-2011
Legacy
Category:Mortgage
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Memorandum Articles
Category:Incorporation
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Termination Secretary Company With Name
Category:Officers
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2006
Legacy
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:10-06-2005
Legacy
Category:Officers
Date:22-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2005
Legacy
Category:Mortgage
Date:17-11-2004
Legacy
Category:Accounts
Date:02-11-2004
Resolution
Category:Resolution
Date:30-10-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Annual Return
Date:26-03-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Accounts
Date:30-12-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:06-03-2003
Incorporation Company
Category:Incorporation
Date:05-03-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered
Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM120EQ

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Contact

1 More London Place, London, SE12AF