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Centrica Epsilon Limited

Centrica Epsilon Limited is a dissolved company incorporated on 10 December 2004 with the registered office located in Windsor, Berkshire. Centrica Epsilon Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 February 2017 (8 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05310628
Private limited company
Age
20 years
Incorporated 10 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 20 years
Telephone
01753 494000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1967
Secretary • British
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£690.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£690.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Years Ago on 2 Feb 2017
Mr Andrew William Hodges Appointed
9 Years Ago on 30 Jun 2016
Nicola Margaret Carroll Resigned
9 Years Ago on 30 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 May 2016
Declaration of Solvency
9 Years Ago on 17 May 2016
Confirmation Submitted
9 Years Ago on 25 Feb 2016
Nicola Margaret Carroll Details Changed
9 Years Ago on 9 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 2 Jun 2015
Confirmation Submitted
10 Years Ago on 25 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 25 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
Submitted on 20 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
Submitted on 20 Jul 2016
Declaration of solvency
Submitted on 17 May 2016
Appointment of a voluntary liquidator
Submitted on 17 May 2016
Resolutions
Submitted on 17 May 2016
Statement by Directors
Submitted on 13 Apr 2016
Statement of capital on 13 April 2016
Submitted on 13 Apr 2016
Solvency Statement dated 24/03/16
Submitted on 13 Apr 2016
Repayment History
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