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E-Pay Holdings Limited

E-Pay Holdings Limited is a dissolved company incorporated on 5 March 2003 with the registered office located in London, Greater London. E-Pay Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 December 2021 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04687850
Private limited company
Age
22 years
Incorporated 5 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Management • American • Lives in United States • Born in May 1957
Euronet Worldwide, INC
PSC
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Mutual Companies
Epay Limited
Rick Weller is a mutual person.
Active
Euronet 360 Finance Limited
Rick Weller is a mutual person.
Active
Euronet Payment Services Limited
Rick Weller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.36M
Increased by £99K (+2%)
Total Liabilities
-£5.71M
Decreased by £264K (-4%)
Net Assets
£649K
Increased by £363K (+127%)
Debt Ratio (%)
90%
Decreased by 5.64% (-6%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Dec 2021
Registers Moved To Inspection Address
4 Years Ago on 17 Feb 2021
Registers Moved To Inspection Address
4 Years Ago on 17 Feb 2021
Inspection Address Changed
4 Years Ago on 22 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Jan 2021
Registered Address Changed
4 Years Ago on 5 Jan 2021
Declaration of Solvency
4 Years Ago on 5 Jan 2021
Jeffrey Brian Newman Resigned
5 Years Ago on 18 Sep 2020
Confirmation Submitted
5 Years Ago on 5 Mar 2020
Full Accounts Submitted
6 Years Ago on 9 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 2021
Register(s) moved to registered inspection location Kingfisher House 2 Woodbrook Crescent Billericay CM12 0EQ
Submitted on 17 Feb 2021
Register(s) moved to registered inspection location Kingfisher House 2 Woodbrook Crescent Billericay CM12 0EQ
Submitted on 17 Feb 2021
Register inspection address has been changed to Kingfisher House 2 Woodbrook Crescent Billericay CM12 0EQ
Submitted on 22 Jan 2021
Declaration of solvency
Submitted on 5 Jan 2021
Resolutions
Submitted on 5 Jan 2021
Registered office address changed from Kingfisher House 2 Woodbrook Crescent Billericay Essex CM12 0EQ to 1 More London Place London SE1 2AF on 5 January 2021
Submitted on 5 Jan 2021
Appointment of a voluntary liquidator
Submitted on 5 Jan 2021
All of the property or undertaking has been released from charge 046878500007
Submitted on 2 Oct 2020
Repayment History
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