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Epi European Property Investment Limited

Epi European Property Investment Limited is an active company incorporated on 8 August 2023 with the registered office located in Basildon, Essex. Epi European Property Investment Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
15057429
Private limited company
Age
2 years 2 months
Incorporated 8 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 8 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Pine Tree House
Gardiners Close
Basildon
SS14 3AN
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was 72 High Street Haslemere GU27 2LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Jun 1971
Mr Choudhry Omar Rishad
PSC • Pakistani • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£61
Turnover
Unreported
Employees
1
Total Assets
£699
Total Liabilities
-£478
Net Assets
£221
Debt Ratio (%)
68%
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Lena Francine Ormerod Resigned
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Choudhry Omar Rishad (PSC) Appointed
1 Year 9 Months Ago on 20 Jan 2024
Choudhury Omar Rishad Appointed
1 Year 9 Months Ago on 20 Jan 2024
Lena Francine Ormerod (PSC) Resigned
1 Year 9 Months Ago on 20 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 23 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 6 May 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 24 Jul 2024
Registered office address changed from 72 High Street Haslemere GU27 2LA England to Pine Tree House Gardiners Close Basildon SS14 3AN on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Lena Francine Ormerod as a director on 12 June 2024
Submitted on 12 Jun 2024
Cessation of Lena Francine Ormerod as a person with significant control on 20 January 2024
Submitted on 26 Feb 2024
Appointment of Choudhury Omar Rishad as a director on 20 January 2024
Submitted on 26 Feb 2024
Notification of Choudhry Omar Rishad as a person with significant control on 20 January 2024
Submitted on 26 Feb 2024
Repayment History
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