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European Pensions Management Limited
European Pensions Management Limited is a dissolved company incorporated on 20 May 1998 with the registered office located in . European Pensions Management Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 February 2023
(2 years 8 months ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
03567471
Private limited company
Age
27 years
Incorporated
20 May 1998
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 European Pensions Management Limited
Contact
Update Details
Address
C/O EVELYN PARTNERS LLP
45 Gresham Street
London
EC2V 7BG
Address changed on
6 Jul 2022
(3 years ago)
Previous address was
25 Moorgate London EC2R 6AY
Companies in
Telephone
01722717060
Email
Available in Endole App
Website
Epml.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mrs Catherine Jane Moore
Director • Secretary • British • Lives in UK • Born in May 1961
Francis Gerald Moore
Director • British • Lives in UK • Born in Oct 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Francis Moore Holdings Limited
Francis Gerald Moore is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period
31 May
⟶
31 May 2015
Traded for
12 months
Cash in Bank
£361.17K
Increased by £50.3K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£850.21K
Increased by £15.86K (+2%)
Total Liabilities
-£362.98K
Decreased by £199.76K (-35%)
Net Assets
£487.24K
Increased by £215.61K (+79%)
Debt Ratio (%)
43%
Decreased by 24.75% (-37%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 16 Feb 2023
Moved to Dissolution
2 Years 12 Months Ago on 16 Nov 2022
Registered Address Changed
3 Years Ago on 6 Jul 2022
Charge Satisfied
7 Years Ago on 24 May 2018
Registered Address Changed
9 Years Ago on 9 Aug 2016
Administrator Appointed
9 Years Ago on 14 Jul 2016
Charge Satisfied
9 Years Ago on 16 Feb 2016
Small Accounts Submitted
9 Years Ago on 26 Nov 2015
Charge Satisfied
10 Years Ago on 14 Sep 2015
Jean Elspeth Parr Resigned
10 Years Ago on 2 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2023
Notice of move from Administration to Dissolution
Submitted on 16 Nov 2022
Administrator's progress report to 20 June 2022
Submitted on 27 Jul 2022
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022
Submitted on 6 Jul 2022
Administrator's progress report to 20 December 2021
Submitted on 26 Jan 2022
Administrator's progress report to 20 June 2021
Submitted on 3 Aug 2021
Administrator's progress report to 20 December 2020
Submitted on 13 Mar 2021
Result of meeting of creditors
Submitted on 29 Sep 2020
Administrator's progress report to 20 December 2019
Submitted on 23 Jan 2020
Administrator's progress report to 20 June 2019
Submitted on 6 Aug 2019
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Repayment History
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