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Epihiro Plc

Epihiro Plc is a liquidation company incorporated on 10 March 2009 with the registered office located in London, City of London. Epihiro Plc was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
06841918
Public limited company
Age
16 years
Incorporated 10 March 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 168 days
Dated 10 March 2024 (1 year 6 months ago)
Next confirmation dated 10 March 2025
Was due on 24 March 2025 (5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 4 Nov 2024 (10 months ago)
Previous address was C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • Relationship Manager • British • Lives in UK • Born in Jun 1974
Epihiro Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Equity Release Funding (No.1) Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
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Equity Release Funding (No.2) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
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Equity Release Funding (No.3) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
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Equity Release Funding (No.4) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
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Bakethin Holdings Limited
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
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Bakethin Finance Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
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Erf Trustee (No. 4) Limited
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£65.24M
Decreased by £6.86M (-10%)
Turnover
£2.11M
Increased by £937K (+80%)
Employees
Unreported
Same as previous period
Total Assets
£449.12M
Increased by £23.56M (+6%)
Total Liabilities
-£449.09M
Increased by £23.56M (+6%)
Net Assets
£31K
Increased by £2K (+7%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
10 Months Ago on 4 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 4 Nov 2024
Declaration of Solvency
10 Months Ago on 4 Nov 2024
Charge Satisfied
11 Months Ago on 26 Sep 2024
Charge Satisfied
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jul 2025
Declaration of solvency
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 4 November 2024
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Satisfaction of charge 1 in full
Submitted on 26 Sep 2024
Satisfaction of charge 068419180002 in full
Submitted on 26 Sep 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 10 Mar 2023
Repayment History
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