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Epoints Currency Limited

Epoints Currency Limited is a dissolved company incorporated on 24 February 2017 with the registered office located in Ware, Hertfordshire. Epoints Currency Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10637938
Private limited company
Age
8 years
Incorporated 24 February 2017
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
Contact
Address
Dane End House Munden Road
Dane End
Ware
SG12 0LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Non Executive Director • British • Lives in UK • Born in Jul 1977
Director • PSC • British • Lives in England • Born in Mar 1943
Director • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Instant Access Technologies Limited
Mr Bryan Scott Alan Duffy and Christopher Robert Houry are mutual people.
Active
Epoints Rewards Limited
Mr Bryan Scott Alan Duffy and Christopher Robert Houry are mutual people.
Active
Mbi Mbo Limited
Mr Bryan Scott Alan Duffy is a mutual person.
Active
Slovar Limited
Mr Bryan Scott Alan Duffy is a mutual person.
Active
CRH Capital Ltd
Christopher Robert Houry is a mutual person.
Active
Vip Rewards Hub Limited
Mr Bryan Scott Alan Duffy is a mutual person.
Active
Q4ME Limited
Mr Bryan Scott Alan Duffy is a mutual person.
Active
Were Tanning Limited
Christopher Robert Houry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.71K
Decreased by £2.24K (-6%)
Total Liabilities
-£59.62K
Increased by £797 (+1%)
Net Assets
-£21.92K
Decreased by £3.04K (+16%)
Debt Ratio (%)
158%
Increased by 10.88% (+7%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 17 Nov 2020
Application To Strike Off
4 Years Ago on 5 Nov 2020
Micro Accounts Submitted
5 Years Ago on 25 Aug 2020
Confirmation Submitted
5 Years Ago on 10 May 2020
Small Accounts Submitted
6 Years Ago on 12 Jul 2019
Accounting Period Shortened
6 Years Ago on 25 Jun 2019
Confirmation Submitted
6 Years Ago on 22 Apr 2019
Micro Accounts Submitted
6 Years Ago on 7 Dec 2018
Confirmation Submitted
7 Years Ago on 26 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2020
Application to strike the company off the register
Submitted on 5 Nov 2020
Micro company accounts made up to 31 December 2019
Submitted on 25 Aug 2020
Confirmation statement made on 22 April 2020 with no updates
Submitted on 10 May 2020
Accounts for a small company made up to 31 December 2018
Submitted on 12 Jul 2019
Previous accounting period shortened from 28 February 2019 to 31 December 2018
Submitted on 25 Jun 2019
Confirmation statement made on 22 April 2019 with no updates
Submitted on 22 Apr 2019
Micro company accounts made up to 28 February 2018
Submitted on 7 Dec 2018
Confirmation statement made on 26 April 2018 with updates
Submitted on 26 Apr 2018
Repayment History
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