| Company Name | Epayslips Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08110585 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2012(11 years, 10 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nigel Brabbins |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2017(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cng Associates 23 Austin Friars London EC2N 2QP |
| Secretary Name | CNG Associates Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2012(same day as company formation) |
| Correspondence Address | 23 Austin Friars London EC2N 2QP |
| Director Name | Mr Michael Haim Alculumbre |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cng Associates 2 London Wall Buildings London EC2M 5UU |
| Director Name | Mr Gideon Ruben Elichaoff |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2017(4 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 09 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cng Associates 2 London Wall Buildings London EC2M 5UU |
| Director Name | Gcrypt Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2012(same day as company formation) |
| Correspondence Address | Suite 5, 116 Ballards Lane London N3 2DN |
Location
| Registered Address | Cng Associates 23 Austin Friars London EC2N 2QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gcrypt LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2021 | Voluntary strike-off action has been suspended (1 page) |
| 28 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2021 | Application to strike the company off the register (1 page) |
| 1 July 2021 | Confirmation statement made on 29 June 2021 with updates (4 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 3 July 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 28 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 28 June 2018 | Secretary's details changed for Cng Associates Ltd on 28 June 2018 (1 page) |
| 26 June 2018 | Change of details for Sslp Group Ltd as a person with significant control on 19 June 2018 (2 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 2 February 2018 | Registered office address changed from Cng Associates 2 London Wall Buildings London EC2M 5UU to Cng Associates 23 Austin Friars London EC2N 2QP on 2 February 2018 (1 page) |
| 17 July 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 17 July 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 5 July 2017 | Notification of Sslp Group Ltd as a person with significant control on 8 February 2017 (2 pages) |
| 5 July 2017 | Notification of Sslp Group Ltd as a person with significant control on 8 February 2017 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 9 February 2017 | Termination of appointment of Gideon Ruben Elichaoff as a director on 9 February 2017 (1 page) |
| 9 February 2017 | Appointment of Mr Nigel Brabbins as a director on 9 February 2017 (2 pages) |
| 9 February 2017 | Appointment of Mr Nigel Brabbins as a director on 9 February 2017 (2 pages) |
| 9 February 2017 | Termination of appointment of Gideon Ruben Elichaoff as a director on 9 February 2017 (1 page) |
| 6 January 2017 | Termination of appointment of Michael Haim Alculumbre as a director on 6 January 2017 (1 page) |
| 6 January 2017 | Termination of appointment of Gcrypt Ltd as a director on 6 January 2017 (1 page) |
| 6 January 2017 | Termination of appointment of Michael Haim Alculumbre as a director on 6 January 2017 (1 page) |
| 6 January 2017 | Appointment of Mr Gideon Ruben Elichaoff as a director on 6 January 2017 (2 pages) |
| 6 January 2017 | Appointment of Mr Gideon Ruben Elichaoff as a director on 6 January 2017 (2 pages) |
| 6 January 2017 | Termination of appointment of Gcrypt Ltd as a director on 6 January 2017 (1 page) |
| 15 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Director's details changed for Gcrypt Ltd on 15 August 2016 (1 page) |
| 15 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Director's details changed for Gcrypt Ltd on 15 August 2016 (1 page) |
| 8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 26 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 11 May 2015 | Registered office address changed from C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU England to Cng Associates 2 London Wall Buildings London EC2M 5UU on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU England to Cng Associates 2 London Wall Buildings London EC2M 5UU on 11 May 2015 (1 page) |
| 2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 18 January 2015 | Registered office address changed from Cng Associates 87-89 Saffron Hill London EC1N 8QU to C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 18 January 2015 (1 page) |
| 18 January 2015 | Director's details changed for Gcrypt Ltd on 18 January 2015 (1 page) |
| 18 January 2015 | Director's details changed for Gcrypt Ltd on 18 January 2015 (1 page) |
| 18 January 2015 | Secretary's details changed for Cng Associates Ltd on 18 January 2015 (1 page) |
| 18 January 2015 | Secretary's details changed for Cng Associates Ltd on 18 January 2015 (1 page) |
| 18 January 2015 | Registered office address changed from Cng Associates 87-89 Saffron Hill London EC1N 8QU to C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 18 January 2015 (1 page) |
| 4 September 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 27 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 19 June 2012 | Incorporation
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| 19 June 2012 | Incorporation
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| 19 June 2012 | Incorporation
|