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Company Information for

EASYBANKING LIMITED

89 WEST REGENT STREET, GLASGOW, G2 2BA,
Company Registration Number
SC333963
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Easybanking Ltd
EASYBANKING LIMITED was founded on 2007-11-15 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Easybanking Limited is a Private Limited Company registered in UNITED KINGDOM 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
EASYBANKING LIMITED
 
Legal Registered Office
89 WEST REGENT STREET
GLASGOW
G2 2BA
Other companies in G1
 
Filing Information
Company Number SC333963
Company ID Number SC333963
Date formed 2007-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-05-04 11:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYBANKING LIMITED
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Company Officers of EASYBANKING LIMITED

Current Directors
Officer Role Date Appointed
PETER CHRISTOPHER DEAN
 Director 2007-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARY DEAN
 Company Secretary 2007-11-15 2017-11-02
MARY DEAN
 Director 2007-11-15 2017-11-02
BRIAN REID LTD.
 Company Secretary 2007-11-15 2007-11-15
STEPHEN MABBOTT LTD.
 Director 2007-11-15 2007-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHRISTOPHER DEAN VOICEKEY LIMITED Director 2018-06-21 CURRENT 2010-04-30 Active
PETER CHRISTOPHER DEAN YOUR EXPERT GROUP HOLDINGS LTD Director 2018-04-01 CURRENT 2011-02-18 Active
PETER CHRISTOPHER DEAN REGENT EXECUTRY SERVICES LIMITED Director 2018-04-01 CURRENT 2018-01-19 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN YOUR EXPERT WILLS LTD Director 2018-04-01 CURRENT 2018-02-26 Active
PETER CHRISTOPHER DEAN DEAN CAPITAL PARTNERS LTD Director 2017-10-19 CURRENT 2017-10-19 Active
PETER CHRISTOPHER DEAN SIMPLE EXECUTRY TRUSTS LIMITED Director 2016-09-08 CURRENT 2015-04-23 Active
PETER CHRISTOPHER DEAN YEG NO 2 LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
PETER CHRISTOPHER DEAN COUNCIL TAX EXPERT CIC Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN VERITAS TREASURY LTD Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2017-03-08
PETER CHRISTOPHER DEAN YOUR EXPERT GROUP (HOLDINGS) LTD Director 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN BTW MONEY LIMITED Director 2008-03-06 CURRENT 2007-08-08 Dissolved 2018-06-19
PETER CHRISTOPHER DEAN MOBILE2WEB LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2013-10-04
PETER CHRISTOPHER DEAN M2W LTD. Director 2008-02-05 CURRENT 2008-01-29 Dissolved 2013-10-04
PETER CHRISTOPHER DEAN EASYDEBTSOLUTIONS LTD. Director 2006-09-01 CURRENT 2006-09-01 Active
PETER CHRISTOPHER DEAN EASYDEBTFREE LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN DEAN FINANCIAL CONSULTANTS LIMITED Director 2005-11-17 CURRENT 2005-11-17 Dissolved 2014-04-11
PETER CHRISTOPHER DEAN KEY WORKER LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-23DS01APPLICATION FOR STRIKING-OFF
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2017 FROM FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW G2 1PB UNITED KINGDOM
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 30/11/2017
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARY DEAN
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARY DEAN
2017-11-02TM02APPOINTMENT TERMINATED, SECRETARY MARY DEAN
2017-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 14/04/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DEAN / 14/04/2016
2016-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY DEAN / 14/04/2016
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 135 BUCHANAN STREET GLASGOW G1 2JA
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0115/11/15 NO CHANGES
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0115/11/14 FULL LIST
2014-08-30AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0115/11/13 FULL LIST
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-26AR0115/11/12 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-13AR0115/11/11 FULL LIST
2011-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05AR0115/11/10 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12AR0115/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 01/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY DEAN / 01/01/2010
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-04-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY DEAN / 05/05/2008
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / PETER DEAN / 05/05/2008
2008-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 4TH FLOOR 135 BUCHANAN STREET GLASGOW G1 2JA
2008-01-1088(2)RAD 20/11/07-23/11/07 £ SI 100@1=100 £ IC 1/101
2007-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-19288bSECRETARY RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EASYBANKING 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 EASYBANKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASYBANKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASYBANKING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASYBANKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASYBANKING LIMITED
Trademarks
We have not found any records of EASYBANKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYBANKING 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 (64999 - Financial intermediation not elsewhere classified) as EASYBANKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASYBANKING 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 EASYBANKING 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 EASYBANKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2BA