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Company Information for

ENSUREPAY LIMITED

140 ALDERSGATE STREET, LONDON, EC1A 4HY,

Company Registration Number

04697169

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ensurepay Ltd

ENSUREPAY LIMITED was founded on 2003-03-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ensurepay 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

Legal Registered Office
Company Name
ENSUREPAY LIMITED

140 ALDERSGATE STREET LONDON EC1A 4HY Other companies in EC2M

Filing Information

Company Number		04697169
Company ID Number		04697169
Date formed		2003-03-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		DORMANT

Last Datalog update:	2021-04-18 07:16:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSUREPAY LIMITED

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Company Officers of ENSUREPAY LIMITED

Current Directors

Officer	Role	Date Appointed
ASIF ALI	Director	2016-09-14

Previous Officers

Officer	Role	Date Appointed	Date 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	2006-03-10	2010-12-01
PETER ANDREWS CHAPPELL	Company Secretary	2007-12-10	2010-06-01
JAMES EDWARD BERGMAN	Director	2007-12-10	2010-01-19
NEIL WILLIAM HAROLD CLAYTON	Company Secretary	2006-03-10	2007-12-10
RICK JOHN FROST	Company Secretary	2004-10-01	2006-03-31
RICK JOHN FROST	Director	2004-09-06	2006-03-31
PHILLIP MCGRISKIN	Company Secretary	2003-09-08	2004-10-01
PHILLIP MCGRISKIN	Director	2003-09-18	2004-10-01
TIMOTHY PATRICK HOSKINS	Director	2003-03-13	2004-07-07
TIMOTHY WALFORD REEVE	Company Secretary	2003-03-13	2003-08-01
TIMOTHY WALFORD REEVE	Director	2003-03-13	2003-08-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-03-13	2003-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASIF ALI	EARTHPORT MIDDLE EAST LIMITED	Director	2016-09-14	CURRENT	2002-02-25	Active - Proposal to Strike off
ASIF ALI	ZABADOO.COM LIMITED	Director	2016-09-14	CURRENT	1999-02-10	Active - Proposal to Strike off
ASIF ALI	TRAVELPAY LIMITED	Director	2016-09-14	CURRENT	2003-05-01	Active - Proposal to Strike off
ASIF ALI	EARTHPORT NEWCO LIMITED	Director	2016-09-14	CURRENT	2002-01-29	Active
ASIF ALI	EARTHPORT USA LIMITED	Director	2016-09-14	CURRENT	2003-02-04	Active
ASIF ALI	EARTHPORT ENTERPRISES LIMITED	Director	2016-09-14	CURRENT	2003-02-04	Active - Proposal to Strike off
ASIF ALI	MOBILEPAY LIMITED	Director	2016-09-14	CURRENT	2003-04-29	Active
ASIF ALI	EPAL LIMITED	Director	2016-09-14	CURRENT	2003-11-13	Active
ASIF ALI	EARTHPORT ASIAPAC LTD	Director	2016-09-14	CURRENT	2004-03-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-29	DS01	Application to strike the company off the register
2021-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-04-02	PSC02	Notification of Earthport Plc as a person with significant control on 2016-04-06
2019-03-21	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD MINTO
2019-03-20	PSC07	CESSATION OF ASIF ALI AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ASIF ALI
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/17 FROM 21 New Street Bishopsgate London EC2M 4TP
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWLARD
2016-09-14	AP01	DIRECTOR APPOINTED MR ASIF ALI
2016-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL THOMAS
2015-03-16	AP01	DIRECTOR APPOINTED MR CHRISTOPHER COWLARD
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-11	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-08	AP01	DIRECTOR APPOINTED MR PAUL MICHAEL THOMAS
2012-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAFARULLAH KARIM
2012-09-27	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-03-19	AR01	13/03/12 FULL LIST
2011-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-28	AR01	13/03/11 FULL LIST
2011-03-28	AP01	DIRECTOR APPOINTED MR ZAFARULLAH KARIM
2011-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2010-06-01	TM02	APPOINTMENT TERMINATED, SECRETARY PETER CHAPPELL
2010-04-06	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-15	AR01	13/03/10 FULL LIST
2010-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BERGMAN
2009-03-16	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-12-11	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-04-24	288a	DIRECTOR APPOINTED JAMES EDWARD BERGMAN
2008-04-14	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-03-20	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-12-12	288a	NEW SECRETARY APPOINTED
2007-12-12	288b	SECRETARY RESIGNED
2007-06-11	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-26	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-10-30	363a	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-08-15	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-12	288a	NEW DIRECTOR APPOINTED
2006-03-16	288a	NEW SECRETARY APPOINTED
2006-03-15	288a	NEW SECRETARY APPOINTED
2006-03-15	288a	NEW DIRECTOR APPOINTED
2006-03-15	363(287)	REGISTERED OFFICE CHANGED ON 15/03/06
2006-03-15	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-03	288a	NEW SECRETARY APPOINTED
2004-10-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-15	288a	NEW DIRECTOR APPOINTED
2004-07-30	288b	DIRECTOR RESIGNED
2004-03-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-31	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-17	288a	NEW DIRECTOR APPOINTED
2003-11-17	288a	NEW SECRETARY APPOINTED
2003-09-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 11-15 WILLIAM ROAD LONDON NW1 3ER
2003-05-27	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-03-14	288b	SECRETARY RESIGNED
2003-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ENSUREPAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENSUREPAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2004-03-23	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2004-02-20	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ENSUREPAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENSUREPAY LIMITED

Trademarks

We have not found any records of ENSUREPAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENSUREPAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENSUREPAY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ENSUREPAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENSUREPAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENSUREPAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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