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Epsilon Investments Limited

Epsilon Investments Limited is a dissolved company incorporated on 28 April 2008 with the registered office located in London, Greater London. Epsilon Investments Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 April 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06577486
Private limited company
Age
17 years
Incorporated 28 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May30 Apr 2012 (1 year)
Accounts type is Small
Next accounts for period 16 November 2025
Due by 16 November 2025 (55 years remaining)
Address
GEOFFREY MARTIN & CO
1 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director And Finance Director • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Panisera (UK) Limited
Anna Wilkes is a mutual person.
Active
AM (Leasing) Limited
Anna Wilkes is a mutual person.
Active
Anglodan Secretaries Limited
Anna Wilkes is a mutual person.
Dissolved
Reliance Advisory Services Limited
Anna Wilkes is a mutual person.
Dissolved
Jetstream Avia (UK) Ltd
Anna Wilkes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
Traded for 12 months
Cash in Bank
£59.57K
Increased by £49.99K (+522%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.03M
Decreased by £202.69K (-3%)
Total Liabilities
-£6.41M
Decreased by £206.64K (-3%)
Net Assets
-£375.83K
Increased by £3.94K (-1%)
Debt Ratio (%)
106%
Increased by 0.14% (0%)
Latest Activity
Registered Address Changed
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Nov 2014
Declaration of Solvency
11 Years Ago on 14 Nov 2014
Registered Address Changed
11 Years Ago on 12 Nov 2014
Confirmation Submitted
11 Years Ago on 22 May 2014
Confirmation Submitted
12 Years Ago on 23 May 2013
Small Accounts Submitted
12 Years Ago on 8 Feb 2013
Dr Mark Omelnitski Details Changed
13 Years Ago on 24 Jul 2012
Mrs Anna Wilkes Details Changed
13 Years Ago on 23 Jul 2012
Dr Mark Omelnitski Details Changed
13 Years Ago on 23 Jul 2012
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Documents
Submitted on 9 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2017
Liquidators' statement of receipts and payments to 9 November 2015
Submitted on 15 Dec 2015
Registered office address changed from Geoffrey Martin & Co, 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 30 December 2014
Submitted on 30 Dec 2014
Declaration of solvency
Submitted on 14 Nov 2014
Appointment of a voluntary liquidator
Submitted on 14 Nov 2014
Resolutions
Submitted on 14 Nov 2014
Registered office address changed from 68 South Lambeth Road Suite 9, 3Rd Floor London SW8 1RL to Geoffrey Martin & Co, 7-8 Conduit Street London W1S 2XF on 12 November 2014
Submitted on 12 Nov 2014
Annual return made up to 28 April 2014 with full list of shareholders
Submitted on 22 May 2014
Annual return made up to 28 April 2013 with full list of shareholders
Submitted on 23 May 2013
Repayment History
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