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Ep Investments 2004 Limited
Ep Investments 2004 Limited is a dissolved company incorporated on 1 June 2004 with the registered office located in Wolverhampton, West Midlands. Ep Investments 2004 Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 January 2023
(2 years 9 months ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05142322
Private limited company
Age
21 years
Incorporated
1 June 2004
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 Ep Investments 2004 Limited
Contact
Update Details
Address
Marston's House
Brewery Road
Wolverhampton
WV1 4JT
Same address for the past
17 years
Companies in WV1 4JT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert Anthony Leach
Director • Head Of Treasury • British • Lives in UK • Born in Mar 1971
Hayleigh Lupino
Director • British • Lives in UK • Born in Mar 1977
Mr Andrew Andonis Andrea
Director • British • Lives in England • Born in Jun 1969
Mr Edward John Hancock
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1975
Mrs Michelle Louise Woodall
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Marston's Acquisitions Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
Active
Marston's Trading Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
Active
Marston, Thompson & Evershed Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
Active
Eldridge, Pope & Co., Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
Active
Lambert Parker & Gaines Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
Active
Mansfield Brewery Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
Active
Mansfield Brewery Trading Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
Active
Marston's Estates Limited
Hayleigh Lupino, Robert Anthony Leach, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
2 Oct 2021
For period
2 Oct
⟶
2 Oct 2021
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Strike-Off Suspended
2 Years 11 Months Ago on 15 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 4 Oct 2022
Application To Strike Off
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 24 Feb 2022
Anne Marie Brennan Resigned
4 Years Ago on 5 Oct 2021
Mrs Michelle Louise Woodall Appointed
4 Years Ago on 5 Oct 2021
Robert Anthony Leach Appointed
4 Years Ago on 5 Oct 2021
Edward Hancock Appointed
4 Years Ago on 5 Oct 2021
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Get Credit Report
Discover Ep Investments 2004 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 24 Jan 2023
Voluntary strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 21 Sep 2022
Confirmation statement made on 5 April 2022 with no updates
Submitted on 7 Apr 2022
Accounts for a dormant company made up to 2 October 2021
Submitted on 24 Feb 2022
Termination of appointment of Anne Marie Brennan as a secretary on 5 October 2021
Submitted on 12 Oct 2021
Appointment of Mrs Michelle Louise Woodall as a secretary on 5 October 2021
Submitted on 11 Oct 2021
Appointment of Edward Hancock as a director on 5 October 2021
Submitted on 8 Oct 2021
Appointment of Robert Anthony Leach as a director on 5 October 2021
Submitted on 8 Oct 2021
Explore All Documents
Repayment History
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