EPAYMENTS AFFILIATES LIMITED
Company is dissolved
General Information
NAME
EPAYMENTS AFFILIATES LIMITED
COMPANY NUMBER
07926258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2012
(12 years and 10 months old)
WEBSITE
www.epayments-affiliates.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2021
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
Telephone: 02077887471
TPS: No
33 Cavendish Square
LONDON
W1G 0PW
Credit Risk Overview
Want to learn more about EPAYMENTS AFFILIATES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPAYMENTS HOLDINGS LTD | N/A | N/A |
| EPAYMENTS AFFILIATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2021 | New Board Member Natalia Rozhina (928014616) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 10/06/2020 | Elena Arbuzova (926499157) has left the board |
Credit Risk Overview
Want to learn more about EPAYMENTS AFFILIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPAYMENTS AFFILIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPAYMENTS AFFILIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Oct 1984 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPAYMENTS HOLDINGS LTD | N/A | N/A |
| EPAYMENTS AFFILIATES LIMITED | Company is dissolved | View Report |
| EPAYMENTS MERCHANT SERVICES LIMITED | Company is dissolved | View Report |
| EPAYMENTS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SWIFTCOM NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2021 | New Board Member Natalia Rozhina (928014616) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 10/06/2020 | Elena Arbuzova (926499157) has left the board |
| 01/06/2020 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 05/12/2019 | New Board Member Elena Arbuzova (926499157) Appointed |
| 01/11/2019 | Change in Reg. Office |
| 31/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 07/11/2017 | Mikhail Rymanov (915699643) has left the board |
| 07/11/2017 | New Board Member Mikhail Rymanov (921978789) Appointed |
| 21/04/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 11/02/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
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