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Ep (2009) Limited

Ep (2009) Limited is a dissolved company incorporated on 27 February 2009 with the registered office located in London, Greater London. Ep (2009) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 April 2018 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06831643
Private limited company
Age
16 years
Incorporated 27 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1969
Director • Chartered Surveyor • English • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Logistics Management Limited
Mr Neil Michael Osmond Dickinson and Jeremy Guy Greenland are mutual people.
Active
Evander Property Group Ltd
Jeremy Guy Greenland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £542.36K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Decreased by £546.81K (-29%)
Total Liabilities
-£26.3K
Decreased by £299.12K (-92%)
Net Assets
£1.34M
Decreased by £247.69K (-16%)
Debt Ratio (%)
2%
Decreased by 15.05% (-89%)
Latest Activity
Registered Address Changed
9 Years Ago on 30 Mar 2016
Declaration of Solvency
9 Years Ago on 24 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Mar 2016
Confirmation Submitted
9 Years Ago on 7 Mar 2016
Small Accounts Submitted
9 Years Ago on 2 Jan 2016
Confirmation Submitted
10 Years Ago on 5 Mar 2015
Small Accounts Submitted
10 Years Ago on 5 Dec 2014
Confirmation Submitted
11 Years Ago on 7 Mar 2014
Mr Neil Michael Osmond Dickinson Details Changed
11 Years Ago on 23 Dec 2013
Mr Jeremy Guy Greenland Details Changed
11 Years Ago on 20 Dec 2013
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Documents
Submitted on 22 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2018
Liquidators' statement of receipts and payments to 8 March 2017
Submitted on 5 Jun 2017
Registered office address changed from 91 Gower Street London WC1E 6AB to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 30 March 2016
Submitted on 30 Mar 2016
Appointment of a voluntary liquidator
Submitted on 24 Mar 2016
Declaration of solvency
Submitted on 24 Mar 2016
Resolutions
Submitted on 24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Submitted on 7 Mar 2016
Statement by Directors
Submitted on 1 Mar 2016
Statement of capital on 1 March 2016
Submitted on 1 Mar 2016
Repayment History
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