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Members' voluntary liquidation E-PAY HOLDINGS LIMITED

London04687850-mvlDate: 30/12/2020Updated 03/10/2026, 22:40
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E-PAY HOLDINGS LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Matthew Coomber has been appointed as insolvency practitioner. The case reference is 04687850-mvl. The principal activity of E-PAY HOLDINGS LIMITED is activities of head offices.

General information

NameE-PAY HOLDINGS LIMITED
TownLondon (London)
Company number04687850
Case no.04687850-mvl
StatusMembers' voluntary liquidation
Order date30/12/2020
Company typePrivate limited company
Incorporated on05/03/2003
Company statusdissolved
Dissolved on28/12/2021

Sector

GroupProfessional, scientific and technical activities
Primary codeActivities of head offices (70100)

Offices and addresses

Registered office
1 More London Place
SE1 2AF London

Charges

Bank of Americafixed charge09/04/2014 · Outstanding
Bank of AmericaShare charge07/11/2011 · Outstanding
Bank of AmericaA share charge14/08/2007 · Outstanding
Bank of AmericaA share charge14/08/2007 · Outstanding
Bank of America N.A. as Agent and Trustee for the Lenders (The Agent)Mortgage of shares04/11/2004 · Outstanding
Bank of AmericaFloating charge07/11/2011 · Satisfied · 27/06/2014
Bank of AmericaFloating charge14/08/2007 · Satisfied · 27/06/2014

Directors

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Notices

30/12/2020CompanyIssuedNotice
3706760
30/12/2020CompanyIssuedLiquidatorAppointment
3706691
30/12/2020Resolution
3706657

Insolvency practitioner

Matthew Coomber
Address1 More London Place, SE1 2AF London
Patrick Joseph Brazzill
AddressErnst & Young Llp 1 More London Place, SE1 2AF London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)28/09/2021Liquidation voluntary appointment of liquidator (600)05/01/2021Liquidation voluntary declaration of solvency (LIQ01)05/01/2021
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