EPAYMENTS AFFILIATES LIMITED

Key Data

Status

Dissolved

Company No.

07926258

Incorporation date

27/01/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2012)

26/10/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/05/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2021

Application to strike the company off the register

View PDF (1 pages)

01/03/2021

Termination of appointment of Mikhail Rymanov as a director on 2021-02-28

View PDF (1 pages)

25/02/2021

Appointment of Ms Natalia Rozhina as a director on 2021-02-25

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

08/06/2020

Termination of appointment of Elena Arbuzova as a director on 2020-06-04

View PDF (1 pages)

28/05/2020

Registered office address changed from 5th Floor 24 Savile Row London W1S 2ES United Kingdom to 33 Cavendish Square London W1G 0PW on 2020-05-28

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-04-30

View PDF (18 pages)

03/12/2019

Appointment of Ms Elena Arbuzova as a director on 2019-11-25

View PDF (2 pages)

30/10/2019

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 5th Floor 24 Savile Row London W1S 2ES on 2019-10-30

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

18/01/2019

Full accounts made up to 2018-04-30

View PDF (18 pages)

22/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-04-30

View PDF (19 pages)

27/10/2017

Director's details changed for Mr Mikhail Rymanov on 2017-10-20

View PDF (2 pages)

13/04/2017

Full accounts made up to 2016-04-30

View PDF (18 pages)

06/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

27/01/2017

Previous accounting period shortened from 2016-04-27 to 2016-04-26

View PDF (1 pages)

01/08/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

28/04/2016

Current accounting period shortened from 2015-04-28 to 2015-04-27

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (3 pages)

29/01/2016

Previous accounting period shortened from 2015-04-29 to 2015-04-28

View PDF (1 pages)

08/05/2015

Accounts for a small company made up to 2014-04-30

View PDF (5 pages)

15/04/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

30/01/2015

Previous accounting period shortened from 2014-04-30 to 2014-04-29

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (3 pages)

21/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

17/05/2013

Director's details changed for Mr. Mikhail Rymanov on 2013-05-17

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (3 pages)

13/02/2012

Current accounting period extended from 2013-01-31 to 2013-04-30

View PDF (1 pages)

07/02/2012

Appointment of Mr. Mikhail Rymanov as a director

View PDF (3 pages)

31/01/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

27/01/2012

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2019

Last change occurred

30/04/2019

Accounts

Full

Last made up date

30/04/2019

Next account date

30/04/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EPAYMENTS AFFILIATES LIMITED

EPAYMENTS AFFILIATES LIMITED is an(a) Dissolved company incorporated on 27/01/2012 with the registered office located at 33 Cavendish Square, London W1G 0PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPAYMENTS AFFILIATES LIMITED?

EPAYMENTS AFFILIATES LIMITED is currently Dissolved. It was registered on 27/01/2012 and dissolved on 26/10/2021.

Where is EPAYMENTS AFFILIATES LIMITED located?

EPAYMENTS AFFILIATES LIMITED is registered at 33 Cavendish Square, London W1G 0PW.

What does EPAYMENTS AFFILIATES LIMITED do?

EPAYMENTS AFFILIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EPAYMENTS AFFILIATES LIMITED?

The latest filing was on 26/10/2021: Final Gazette dissolved via voluntary strike-off.