ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ciep Epoch Nominee 2 Limited

Ciep Epoch Nominee 2 Limited is a dissolved company incorporated on 12 June 2020 with the registered office located in London, City of London. Ciep Epoch Nominee 2 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (2 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12665825
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
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
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ciep Epoch Nominee Limited
Anat Holtzman, Elizabeth Muscarella, and 1 more are mutual people.
Dissolved
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 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 (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
Decreased by £386.89K (-100%)
Total Liabilities
£0
Decreased by £386.89K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 5 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 20 May 2025
Application To Strike Off
5 Months Ago on 7 May 2025
Anat Holtzman Resigned
5 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 6 Mar 2025
Registered Address Changed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Christian Ian Brown Resigned
1 Year 7 Months Ago on 19 Mar 2024
Get Credit Report
Discover Ciep Epoch Nominee 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 7 May 2025
Termination of appointment of Anat Holtzman as a director on 28 April 2025
Submitted on 2 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 6 Mar 2025
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
Confirmation statement made on 11 June 2024 with no updates
Submitted on 30 Jul 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 30 July 2024
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 May 2024
Appointment of Elizabeth Muscarella as a director on 18 March 2024
Submitted on 28 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year