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Ciep Epoch Nominee Limited

Ciep Epoch Nominee Limited is a dissolved company incorporated on 10 December 2018 with the registered office located in London, City of London. Ciep Epoch Nominee Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (26 days ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11720522
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 26 Nov 2024 (9 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1985
Director • American • Lives in United States • Born in Oct 1984
Director • American • Lives in United States • Born in Nov 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ciep Epoch Newco 1 Limited
Anat Holtzman, Elizabeth Muscarella, and 1 more are mutual people.
Dissolved
Ciep Epoch Newco 2 Limited
Anat Holtzman, Elizabeth Muscarella, and 1 more are mutual people.
Dissolved
Ciep Epoch Guarantee Limited
Anat Holtzman, Elizabeth Muscarella, and 1 more are mutual people.
Dissolved
Ciep Epoch Nominee 2 Limited
Anat Holtzman, Elizabeth Muscarella, and 1 more are mutual people.
Dissolved
Ciep Epoch Holdco 1 Limited
Elizabeth Muscarella and Mr Sanket Patel are mutual people.
Dissolved
Ciep Epoch Holdco 2 Limited
Elizabeth Muscarella and Mr Sanket Patel are mutual people.
Dissolved
Ciep Epoch Midco Limited
Elizabeth Muscarella and Mr Sanket Patel are mutual people.
Dissolved
Ciep Epoch Bidco Limited
Elizabeth Muscarella and Mr Sanket Patel are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
26 Days Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 15 May 2025
Anat Holtzman Resigned
4 Months Ago on 28 Apr 2025
Accounting Period Extended
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
9 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Elizabeth Muscarella Appointed
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 15 May 2025
Termination of appointment of Anat Holtzman as a director on 28 April 2025
Submitted on 2 May 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 19 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 17 Dec 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS United Kingdom to 140 Aldersgate Street London EC1A 4HY on 26 November 2024
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Registered office address changed from 266 Southtown Road Great Yarmouth NR31 0JJ United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Anat Holtzman as a director on 18 March 2024
Submitted on 28 Mar 2024
Repayment History
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