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Eps Secretaries Limited

Eps Secretaries Limited is a dissolved company incorporated on 17 March 1988 with the registered office located in London, City of London. Eps Secretaries Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 7 months ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
02231995
Private limited company
Age
37 years
Incorporated 17 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1974
Director • Solicitor • British • Lives in England • Born in Apr 1959
Director • Solicitor • British • Lives in UK • Born in Nov 1972
Director • Solicitor • Lives in UK • Born in Apr 1961
Director • Solicitor • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Eagle Place Trustees Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Rokeby Educational Trust Limited
Caroline Norah Newsholme is a mutual person.
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TKB Registrars Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Eagle Place Services Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Mitre Secretaries Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Law Now Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Stratton Street Trustees Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 16 Jan 2024
Voluntary Strike-Off Suspended
2 Years 2 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Application To Strike Off
2 Years 4 Months Ago on 24 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Peter Henry Williamson Resigned
3 Years Ago on 30 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 25 Jan 2022
Stephen Peter Scott Resigned
3 Years Ago on 31 Oct 2021
Iain Bernard Newman Resigned
4 Years Ago on 30 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 24 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Termination of appointment of Peter Henry Williamson as a director on 30 April 2022
Submitted on 6 May 2022
Termination of appointment of Iain Bernard Newman as a director on 30 April 2021
Submitted on 20 Apr 2022
Termination of appointment of Stephen Peter Scott as a director on 31 October 2021
Submitted on 20 Apr 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 25 Jan 2022
Repayment History
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