Dissolved
Dissolved 2017-01-31
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Company Information for EP&F CAPITAL ADVISORY LIMITED
HARROW, MIDDLESEX, HA1,
|
Company Registration Number
 05615090 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Ep&f Capital Advisory Ltd
EP&F CAPITAL ADVISORY LIMITED was founded on 2005-11-08 and had its registered office in Harrow. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EP&F CAPITAL ADVISORY LIMITED | |
| Legal Registered Office | |
| HARROW MIDDLESEX | |
Filing Information
| Company Number | 05615090 | |
|---|---|---|
| Date formed | 2005-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 22:53:29 |
| Companies House |
|
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Company Officers of EP&F CAPITAL ADVISORY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL JOHN DUXBURY |
||
NIGEL JOHN DUXBURY |
||
LANCE ADRIAN O'NEILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHOENIX GLOBAL RESOURCES LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-03-25 | Active | |
| ANDES ENERGIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
| RCTW SERVICES LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
| ANDINA ELECTRICIDAD LIMITED | Director | 2009-11-09 | CURRENT | 2006-11-23 | Active | |
| MEDIAZEST PLC | Director | 2004-10-11 | CURRENT | 2004-06-11 | Active | |
| EP&F CAPITAL PLC | Director | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
| DFBR&A LTD. | Director | 1999-06-22 | CURRENT | 1999-05-25 | Active | |
| ORBIER INVESTMENTS LIMITED | Director | 1993-03-31 | CURRENT | 1990-02-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 08/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 08/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON LONDON W1J 6BD ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 3RD FLOOR 16 DOVER STREET LONDON W1S 4LR | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 08/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 08/11/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING WITH MUD 08/11/10 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 07/12/09 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 08/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN DUXBURY / 08/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE O'NEILL / 08/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 88(2)R | AD 17/11/06--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/50000 17/11/ | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 1ST FLOOR, 46 MADDOX STREET, LONDON, W1S 1QA | |
| 363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| 88(2)R | AD 20/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to EP&F CAPITAL ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EP&F CAPITAL ADVISORY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EP&F CAPITAL ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Intangible Assets
Patents
We have not found any records of EP&F CAPITAL ADVISORY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EP&F CAPITAL ADVISORY LIMITED
Income
Government Income
We have not found government income sources for EP&F CAPITAL ADVISORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as EP&F CAPITAL ADVISORY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EP&F CAPITAL ADVISORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EP&F CAPITAL ADVISORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EP&F CAPITAL ADVISORY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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