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The Environmental & Process Engineering Group Limited

The Environmental & Process Engineering Group Limited is a dissolved company incorporated on 8 February 2006 with the registered office located in London, Greater London. The Environmental & Process Engineering Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 February 2025 (6 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05702342
Private limited company
Age
19 years
Incorporated 8 February 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BEGBIES TRAYNOR (LONDON) LLP
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 18 Dec 2022 (2 years 8 months ago)
Previous address was Monza House Unit 4 Third Avenue Southampton Hampshire SO15 0LD
Telephone
02380703344
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Finance Director • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Jan 1986
Director • Engineer • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Aug 1962
Mr Lee Mark Pickering
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£3.12M
Decreased by £4.24M (-58%)
Turnover
£36.33M
Decreased by £4.22M (-10%)
Employees
75
Same as previous period
Total Assets
£13.62M
Decreased by £3.01M (-18%)
Total Liabilities
-£11.48M
Decreased by £3.78M (-25%)
Net Assets
£2.13M
Increased by £777K (+57%)
Debt Ratio (%)
84%
Decreased by 7.51% (-8%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 22 Feb 2025
Moved to Dissolution
9 Months Ago on 22 Nov 2024
Administration Period Extended
1 Year 10 Months Ago on 7 Nov 2023
Administrator Appointed
2 Years 8 Months Ago on 18 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 18 Dec 2022
Neil James Calvert Mcroberts Resigned
2 Years 9 Months Ago on 14 Nov 2022
Group Accounts Submitted
3 Years Ago on 12 Apr 2022
New Charge Registered
3 Years Ago on 4 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Confirmation Submitted
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2025
Notice of move from Administration to Dissolution
Submitted on 22 Nov 2024
Administrator's progress report
Submitted on 27 Jun 2024
Administrator's progress report
Submitted on 30 Dec 2023
Notice of extension of period of Administration
Submitted on 7 Nov 2023
Administrator's progress report
Submitted on 28 Jun 2023
Notice of deemed approval of proposals
Submitted on 18 Feb 2023
Statement of administrator's proposal
Submitted on 25 Jan 2023
Statement of affairs with form AM02SOA
Submitted on 24 Jan 2023
Registered office address changed from Monza House Unit 4 Third Avenue Southampton Hampshire SO15 0LD to 31st Floor 40 Bank Street London E14 5NR on 18 December 2022
Submitted on 18 Dec 2022
Repayment History
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