Company Information for

EARTHPORT USA LIMITED

140 ALDERSGATE STREET, LONDON, EC1A 4HY,

Company Registration Number

04656369

Private Limited Company

Active

About Earthport Usa Ltd

EARTHPORT USA LIMITED was founded on 2003-02-04 and has its registered office in London. The organisation's status is listed as "Active". Earthport Usa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EARTHPORT USA LIMITED
Legal Registered Office
140 ALDERSGATE STREET
LONDON
EC1A 4HY
Other companies in EC2M
Previous Names
EARTHPORT TECHNOLOGY LIMITED
22/04/2008

Filing Information

Company Number04656369
Date formed2003-02-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return31/08/2015
Filing return next due28/09/2016
Type of accountsDORMANT
Last Datalog update:
2019-10-04 05:18:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Asif Ali Director FINANCE DIRECTOR 2016-09-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Cowlard Director 2015-02-26 2016-06-03
Paul Michael Thomas Director 2012-10-31 2015-02-26
Zafarullah Karim Director 2009-12-02 2012-10-31
Michael Geoffrey Harrison Director 2008-04-14 2010-12-01
Peter Andrews Chappell Director 2003-02-04 2010-06-01
James Edward Bergman Director 2008-04-14 2010-01-19
James Edward Bergman Company Secretary 2007-12-10 2008-04-14
Neil William Harold Clayton Company Secretary 2005-01-31 2007-12-10
Christopher Keith Hall Company Secretary 2004-07-16 2005-01-31
John Beaumont Ellison Company Secretary 2003-10-20 2004-07-15
Frank Christopher Tyler Director 2003-02-04 2004-01-27
Christopher Keith Hall Company Secretary 2003-09-19 2003-10-20
Robert George Mennie Company Secretary 2003-04-29 2003-09-19
Lewis Lovejoy Director 2003-02-04 2003-09-12
Richard Andrew Flood Director 2003-02-04 2003-07-14
Earthport Plc Company Secretary 2003-02-04 2003-04-29
Swift Incorporations Limited Nominated Secretary 2003-02-04 2003-02-04

Related Directorships for Asif Ali

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Asif Ali EARTHPORT MIDDLE EAST LIMITEDDirector 2016-09-14 CURRENT 2002-02-25 Active - Proposal to Strike off
Asif Ali ENSUREPAY LIMITEDDirector 2016-09-14 CURRENT 2003-03-13 Active - Proposal to Strike off
Asif Ali ZABADOO.COM LIMITEDDirector 2016-09-14 CURRENT 1999-02-10 Active - Proposal to Strike off
Asif Ali TRAVELPAY LIMITEDDirector 2016-09-14 CURRENT 2003-05-01 Active - Proposal to Strike off
Asif Ali EARTHPORT NEWCO LIMITEDDirector 2016-09-14 CURRENT 2002-01-29 Active
Asif Ali EARTHPORT ENTERPRISES LIMITEDDirector 2016-09-14 CURRENT 2003-02-04 Active - Proposal to Strike off
Asif Ali MOBILEPAY LIMITEDDirector 2016-09-14 CURRENT 2003-04-29 Active
Asif Ali EPAL LIMITEDDirector 2016-09-14 CURRENT 2003-11-13 Active
Asif Ali EARTHPORT ASIAPAC LTDDirector 2016-09-14 CURRENT 2004-03-10 Active