ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Epayments Securities Limited

Epayments Securities Limited is a dissolved company incorporated on 17 August 2017 with the registered office located in London, Greater London. Epayments Securities Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 22 June 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10920867
Private limited company
Age
8 years
Incorporated 17 August 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
Address
5th Floor 24 Savile Row
London
W1S 2ES
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • Russian • Lives in UK • Born in Oct 1984
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Epayments Systems Limited
Ms Elena Arbuzova is a mutual person.
Active
Swiftcom Networks Limited
Ms Elena Arbuzova is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Jun 2021
Mikhail Rymanov Resigned
4 Years Ago on 18 Feb 2021
Voluntary Strike-Off Suspended
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 22 Sep 2020
Application To Strike Off
5 Years Ago on 9 Sep 2020
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Ms Elena Arbuzova Appointed
5 Years Ago on 25 Nov 2019
Registered Address Changed
5 Years Ago on 30 Oct 2019
Confirmation Submitted
6 Years Ago on 16 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 12 Apr 2019
Get Credit Report
Discover Epayments Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jun 2021
Termination of appointment of Mikhail Rymanov as a director on 18 February 2021
Submitted on 18 Feb 2021
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2020
Application to strike the company off the register
Submitted on 9 Sep 2020
Confirmation statement made on 16 August 2020 with no updates
Submitted on 17 Aug 2020
Appointment of Ms Elena Arbuzova as a director on 25 November 2019
Submitted on 3 Dec 2019
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 5th Floor 24 Savile Row London W1S 2ES on 30 October 2019
Submitted on 30 Oct 2019
Confirmation statement made on 16 August 2019 with no updates
Submitted on 16 Aug 2019
Accounts for a dormant company made up to 31 August 2018
Submitted on 12 Apr 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year