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Ciep Epoch Newco 1 Limited

Ciep Epoch Newco 1 Limited is a dissolved company incorporated on 12 May 2020 with the registered office located in London, City of London. Ciep Epoch Newco 1 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (3 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12597390
Private limited company
Age
5 years
Incorporated 12 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 26 Nov 2024 (11 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
4
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
Ciep Epoch S.À.R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ciep Epoch Nominee 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£324K
Decreased by £155K (-32%)
Total Liabilities
-£25.48M
Increased by £3.45M (+16%)
Net Assets
-£25.16M
Decreased by £3.61M (+17%)
Debt Ratio (%)
7865%
Increased by 3266.06% (+71%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 8 Jul 2025
Anat Holtzman Resigned
5 Months Ago on 28 Apr 2025
Voluntary Gazette Notice
6 Months Ago on 22 Apr 2025
Application To Strike Off
6 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 28 Mar 2025
Accounting Period Extended
10 Months Ago on 19 Dec 2024
Shares Consolidated
10 Months Ago on 13 Dec 2024
Ciep Epoch Guarantee Limited (PSC) Resigned
10 Months Ago on 13 Dec 2024
Ciep Epoch Bidco Limited (PSC) Resigned
10 Months Ago on 13 Dec 2024
Ciep Epoch S.À.R.L. (PSC) Appointed
10 Months Ago on 13 Dec 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
Termination of appointment of Anat Holtzman as a director on 28 April 2025
Submitted on 2 May 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Feb 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 19 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Repayment History
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