Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Global Epay Limited
Global Epay Limited is a dissolved company incorporated on 30 May 2013 with the registered office located in London, City of London. Global Epay Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 July 2022
(3 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08550509
Private limited company
Age
12 years
Incorporated
30 May 2013
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 Global Epay Limited
Contact
Update Details
Address
Unit 3 6/7 St. Mary At Hill
London
EC3R 8EE
United Kingdom
Same address for the past
6 years
Companies in EC3R 8EE
Telephone
+61396539195
Email
Unreported
Website
Epay.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Miss Marialucrezia Sottile
Director • PSC • Owner • Italian • Lives in Italy • Born in Oct 1990
Ms ANNS Govender
Director • Mauritian • Lives in Mauritius • Born in Aug 1987
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
Gac Secretary Limited
Ms ANNS Govender is a mutual person.
Active
Alandsen Partners Limited
Ms ANNS Govender is a mutual person.
Active
Strategies Business Limited
Ms ANNS Govender is a mutual person.
Active
Property And Real Estate Agent Limited
Ms ANNS Govender is a mutual person.
Active
New Estate Agency Limited
Ms ANNS Govender is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 May 2020
For period
31 May
⟶
31 May 2020
Traded for
12 months
Cash in Bank
£162.35K
Increased by £158.12K (+3738%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£986.05K
Increased by £632.46K (+179%)
Total Liabilities
-£1.24M
Increased by £342.02K (+38%)
Net Assets
-£256.78K
Increased by £290.45K (-53%)
Debt Ratio (%)
126%
Decreased by 128.72% (-51%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 12 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 26 Apr 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 11 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Full Accounts Submitted
4 Years Ago on 9 Aug 2021
Confirmation Submitted
4 Years Ago on 31 May 2021
Full Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 30 Jun 2020
Miss Marialucrezia Sottile Appointed
6 Years Ago on 8 Oct 2019
Get Alerts
Get Credit Report
Discover Global Epay 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 compulsory strike-off
Submitted on 12 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 11 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 9 Aug 2021
Confirmation statement made on 30 May 2021 with updates
Submitted on 31 May 2021
Confirmation statement made on 30 May 2020 with updates
Submitted on 30 Jun 2020
Confirmation statement made on 29 May 2020 with updates
Submitted on 30 Jun 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 30 Jun 2020
Appointment of Miss Marialucrezia Sottile as a director on 8 October 2019
Submitted on 8 Oct 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs