ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Easy Check Referencing Limited

Easy Check Referencing Limited is a dissolved company incorporated on 2 April 2007 with the registered office located in Enfield, Greater London. Easy Check Referencing Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 June 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06198150
Private limited company
Age
18 years
Incorporated 2 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Easy Check Referencing Limited
Contact
Address
11 Monica Court 2
Village Road
Enfield
Middlesex
EN1 2LG
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Paul Gifford
Director • Secretary • Property Manager • British • Lives in UK • Born in Nov 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
30 Sep 2012
For period 30 Apr ⟶ 30 Sep 2012
Traded for 17 months
Cash in Bank
£9.84K
Increased by £5.04K (+105%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.95K
Increased by £5.77K (+63%)
Total Liabilities
-£6.96K
Decreased by £1.46K (-17%)
Net Assets
£7.99K
Increased by £7.22K (+944%)
Debt Ratio (%)
47%
Decreased by 45.1% (-49%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 24 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 11 Mar 2014
Application To Strike Off
11 Years Ago on 26 Feb 2014
Small Accounts Submitted
12 Years Ago on 21 May 2013
Registered Address Changed
12 Years Ago on 22 Apr 2013
Confirmation Submitted
12 Years Ago on 22 Apr 2013
Registered Address Changed
12 Years Ago on 11 Apr 2013
Gina Bishop Resigned
12 Years Ago on 6 Mar 2013
Confirmation Submitted
13 Years Ago on 15 May 2012
Amended Accounts Submitted
13 Years Ago on 11 May 2012
Get Alerts
Get Credit Report
Discover Easy Check Referencing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2014
Application to strike the company off the register
Submitted on 26 Feb 2014
Total exemption small company accounts made up to 30 September 2012
Submitted on 21 May 2013
Annual return made up to 2 April 2013 with full list of shareholders
Submitted on 22 Apr 2013
Registered office address changed from 6 Hillside Walk Brentwood Essex CM14 4RB on 22 April 2013
Submitted on 22 Apr 2013
Registered office address changed from Flat 11 Monica Court 2 Village Road Enfield Middlesex EN1 2LG Uk on 11 April 2013
Submitted on 11 Apr 2013
Termination of appointment of Gina Bishop as a director
Submitted on 6 Mar 2013
Annual return made up to 2 April 2012 with full list of shareholders
Submitted on 15 May 2012
Amended accounts made up to 30 April 2011
Submitted on 11 May 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs