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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.
Watch Company
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
Learn more about Eps Secretaries Limited
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past
4 years
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Cms-cmck.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Benjamin Menzies Hendry
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1974
Christopher Alan Luck
Director • Solicitor • British • Lives in England • Born in Apr 1959
Mr Stephen Samuel Alexander Millar
Director • Solicitor • British • Lives in UK • Born in Nov 1972
Glyn Derek Taylor
Director • Solicitor • Lives in UK • Born in Apr 1961
Caroline Norah Newsholme
Director • Solicitor • British • Lives in England • Born in Jun 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CMS Cameron McKenna Nabarro Olswang LLP
Mr Benjamin Menzies Hendry, Caroline Norah Newsholme, and 2 more are mutual people.
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.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period
30 Apr
⟶
30 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Eps Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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