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Earthpeak Limited

Earthpeak Limited is a dissolved company incorporated on 19 July 2001 with the registered office located in London, Greater London. Earthpeak Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 October 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04255156
Private limited company
Age
24 years
Incorporated 19 July 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Investment Manager • British • Lives in England • Born in Mar 1965
PSC
Mr Peter Edward Francis Newbald
PSC • British • Lives in Jersey • Born in Apr 1946
Capco Trustees Jersey Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£5.54K
Decreased by £1.98M (-100%)
Turnover
£1.92M
Decreased by £4.42M (-70%)
Employees
Unreported
Same as previous period
Total Assets
£3.19M
Decreased by £5.85M (-65%)
Total Liabilities
-£62
Decreased by £6.85M (-100%)
Net Assets
£3.19M
Increased by £995.03K (+45%)
Debt Ratio (%)
0%
Decreased by 75.72% (-100%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Oct 2019
Registered Address Changed
7 Years Ago on 22 Oct 2018
Declaration of Solvency
7 Years Ago on 11 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Oct 2018
Marco Bugelli Resigned
7 Years Ago on 13 Sep 2018
Stravi Management Limited Resigned
7 Years Ago on 13 Sep 2018
Confirmation Submitted
7 Years Ago on 30 Aug 2018
Full Accounts Submitted
8 Years Ago on 4 Oct 2017
Peter Edward Francis Newbald (PSC) Appointed
9 Years Ago on 6 Apr 2016
Capco Trustees Jersey Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2019
Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 30 Finsbury Square London EC2P 2YU on 22 October 2018
Submitted on 22 Oct 2018
Resolutions
Submitted on 11 Oct 2018
Appointment of a voluntary liquidator
Submitted on 11 Oct 2018
Declaration of solvency
Submitted on 11 Oct 2018
Termination of appointment of a director
Submitted on 11 Oct 2018
Termination of appointment of Marco Bugelli as a director on 13 September 2018
Submitted on 10 Oct 2018
Termination of appointment of Stravi Management Limited as a director on 13 September 2018
Submitted on 10 Oct 2018
Resolutions
Submitted on 24 Sep 2018
Repayment History
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