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Epping Funding Limited

Epping Funding Limited is a converted/closed company incorporated on 11 July 2007 with the registered office located in . Epping Funding Limited was registered 18 years ago.
Status
Converted/closed
Company No
FC027722
Overseas company
Age
18 years
Incorporated 11 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Walkers Spv Limited
Walker House, 87 Mary Street
George Town, Grand Cayman
Ky1-9002, Cayman Islands
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Jun 1968
Director • Accountant • British • Lives in England • Born in Sep 1967
Director • Accountant • British,south African • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Re GB Pension Trustee Limited
Stephen Paul Hjorring is a mutual person.
Active
Swiss Re Finance (UK) Plc
Drew Price is a mutual person.
Active
Swiss Re Strategic Investments UK Limited
Drew Price is a mutual person.
Active
Swiss Pillar Investments UK Limited
Drew Price is a mutual person.
Active
Banian Investments UK Limited
Sean Andrews, Stephen Paul Hjorring, and 1 more are mutual people.
Converted/Closed
Ravensworth Finance Limited
Sean Andrews, Stephen Paul Hjorring, and 1 more are mutual people.
Converted/Closed
Kilgallon Finance Limited
Sean Andrews, Stephen Paul Hjorring, and 1 more are mutual people.
Converted/Closed
Dunstanburgh Finance (Cayman) Limited
Sean Andrews and Drew Price are mutual people.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2007–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £309.66M (-100%)
Total Liabilities
£0
Decreased by £12.74M (-100%)
Net Assets
£0
Decreased by £296.92M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
New Person Appointed
15 Years Ago on 13 Oct 2010
Sean Andrews Appointed
15 Years Ago on 13 Oct 2010
Anthony Dunn Resigned
15 Years Ago on 13 Oct 2010
Full Accounts Submitted
15 Years Ago on 12 Oct 2010
Drew Price Appointed
15 Years Ago on 24 May 2010
New Person Appointed
15 Years Ago on 20 May 2010
Philip Shaw Resigned
15 Years Ago on 5 May 2010
Full Accounts Submitted
16 Years Ago on 8 Sep 2009
Full Accounts Submitted
17 Years Ago on 1 Sep 2008
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Documents
Termination of overseas company insolvency proceedings
Submitted on 16 Apr 2014
Appointment of a liquidator of an overseas company
Submitted on 2 Apr 2014
Winding up of an overseas company
Submitted on 19 Apr 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR009507 Person Authorised to Represent terminated 27/08/2010 anthony dunn
Submitted on 13 Oct 2010
Termination of appointment of Anthony Dunn as a director
Submitted on 13 Oct 2010
Appointment of Sean Andrews as a person authorised to represent UK establishment BR009507 on 27 August 2010.
Submitted on 13 Oct 2010
Appointment of a director
Submitted on 13 Oct 2010
Full accounts made up to 31 December 2009
Submitted on 12 Oct 2010
Appointment of Drew Price as a person authorised to represent UK establishment BR009507 on 8 April 2010.
Submitted on 24 May 2010
Appointment of a director
Submitted on 20 May 2010
Repayment History
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