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Ephelia Trustee (UK) Limited

Ephelia Trustee (UK) Limited is a dissolved company incorporated on 29 October 2018 with the registered office located in London, Greater London. Ephelia Trustee (UK) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years 3 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11646292
Private limited company
Age
7 years
Incorporated 29 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
29 Farm Street
London
W1J 5RL
Same address for the past 4 years
Telephone
07786 062868
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in England • Born in Dec 1969
Ephelia Global Services Ltd
PSC
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Mutual Companies
FM Management Services Ltd
Franco Mignemi is a mutual person.
Active
Portit Limited
Franco Mignemi is a mutual person.
Active
Ephelia Global Services Ltd
Franco Mignemi is a mutual person.
Active
Ephelia UK PS Limited
Franco Mignemi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£182.65K
Increased by £182.65K (%)
Turnover
£151.64K
Increased by £151.64K (%)
Employees
2
Same as previous period
Total Assets
£283.44K
Increased by £151.6K (+115%)
Total Liabilities
-£228.97K
Increased by £218.59K (+2107%)
Net Assets
£54.47K
Decreased by £66.99K (-55%)
Debt Ratio (%)
81%
Increased by 72.91% (+926%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 30 May 2023
Application To Strike Off
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Dec 2022
Gozzoli Cecilia Resigned
3 Years Ago on 30 Sep 2022
Sarah Muscolini Resigned
3 Years Ago on 11 Aug 2022
Gozzoli Cecilia Details Changed
3 Years Ago on 13 Jun 2022
Micro Accounts Submitted
3 Years Ago on 16 May 2022
Harrison Van Baalen Resigned
3 Years Ago on 12 Apr 2022
Mrs Cecilia Gozzoli Appointed
3 Years Ago on 12 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Application to strike the company off the register
Submitted on 23 May 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 21 Dec 2022
Termination of appointment of Gozzoli Cecilia as a director on 30 September 2022
Submitted on 6 Oct 2022
Termination of appointment of Sarah Muscolini as a director on 11 August 2022
Submitted on 31 Aug 2022
Second filing for the termination of Harrison Van Baalen as a director
Submitted on 12 Jul 2022
Director's details changed for Gozzoli Cecilia on 13 June 2022
Submitted on 14 Jun 2022
Second filing for the appointment of Mrs Gozzoli Cecilia as a director
Submitted on 6 Jun 2022
Appointment of Mrs Cecilia Gozzoli as a director on 12 April 2022
Submitted on 31 May 2022
Repayment History
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