Liquidation
Company Information for EP CAPCO LIMITED
CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
|
Company Registration Number
07185427
Private Limited Company
Liquidation |
Company Name | |
---|---|
EP CAPCO LIMITED | |
Legal Registered Office | |
CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in EC2R | |
Company Number | 07185427 | |
---|---|---|
Company ID Number | 07185427 | |
Date formed | 2010-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-11-27 15:32:42 |
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Officer | Role | Date Appointed |
---|---|---|
INTERTRUST CORPORATE SERVICES (UK) LIMITED |
||
TANIA BEARRYMAN |
||
MARCY ENGEL |
||
PAUL MCGRATH |
||
TIMOTHY JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES GERMAIN |
Director | ||
PHILIP NORMAN |
Director | ||
ADAM LINDSAY DUTHIE |
Director | ||
OGIER EMPLOYEE BENEFIT SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOX'S CONFECTIONERY LIMITED | Company Secretary | 2018-05-16 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
MEADOW INCLUSIONS LIMITED | Company Secretary | 2018-05-16 | CURRENT | 1995-04-07 | Active | |
THE LINDUM SNACK COMPANY LIMITED | Company Secretary | 2018-05-16 | CURRENT | 1991-08-12 | Active | |
VCC NOMINEE LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
BCI FINANCE NOMINEE LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MAX VENTURES MANAGEMENT LTD | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
PSP JESSICA LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-08-31 | Active | |
ARAX GLOBAL RESOURCES LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-04-24 | |
SCAN (UK) MIDCO LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
GRIDLINK INTERCONNECTOR LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
MBCL (UK) LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-11 | |
TRITON COURT GP LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2011-11-25 | Active | |
TRITON COURT NOMINEE (NEWCO) LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-05-18 | Active | |
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
FIRST PROPERTY GENERAL PARTNER LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2005-08-09 | Active | |
LIGHTHOUSE TERMINALS LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
CANNON BRIDGE CAPITAL LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
TOWER SECURITIES LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
ROTHES CORDE LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2009-06-02 | Active | |
LEO ENERGY LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ROWSE EBT LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
VALEO FOODS UK LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-13 | Active | |
LONDON FOOD TRADERS LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1975-04-03 | Active - Proposal to Strike off | |
ROWSE HONEY LIMITED | Company Secretary | 2014-02-28 | CURRENT | 1971-09-14 | Active | |
GROSVENOR PARTNERS RETENTION LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
DIVERSITY MORTGAGE TITLES LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
TREIS INCENTIVE LIMITED | Company Secretary | 2012-12-24 | CURRENT | 2012-12-24 | Active - Proposal to Strike off | |
KAPPA EDGE LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
STONE SKY LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
TECHNO LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1956-01-05 | Active | |
CLOF VICTORIA NOMINEE 1 LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2001-11-28 | Active | |
CLOF VICTORIA NOMINEE 2 LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2001-11-28 | Active | |
PARTNERS SPECIAL CAPITAL LIMITED | Company Secretary | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
HBK EUROPE CAPITAL LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2017-04-18 | |
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
INTERTRUST FUND SERVICES (UK) LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2003-04-16 | Active | |
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA UK III GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA X UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2004-03-23 | Active | |
HSC OPTIVITA UK II GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
KAPPA EDGE LIMITED | Director | 2017-03-03 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
STONE SKY LIMITED | Director | 2016-12-31 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
CORAL LAND LIMITED | Director | 2016-12-31 | CURRENT | 2009-10-15 | Active | |
PARTNERS SPECIAL CAPITAL LIMITED | Director | 2016-10-20 | CURRENT | 2011-02-17 | Active | |
HBK EUROPE CAPITAL LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2017-04-18 | |
SOTHIC CORPORATE MANAGEMENT LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2016-04-26 | |
ALGEBRIS UK CORPORATE PARTNER LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2014-10-28 | |
TEMPLECO THREE LIMITED | Director | 2000-05-08 | CURRENT | 1992-07-22 | Dissolved 2017-08-08 | |
TEMPLE DIRECT LIMITED | Director | 1995-09-13 | CURRENT | 1995-09-13 | Active | |
TEMPLE SECRETARIAL LIMITED | Director | 1995-09-13 | CURRENT | 1995-09-13 | Active | |
TEMPLECO 255 LIMITED | Director | 1995-03-29 | CURRENT | 1995-03-29 | Dissolved 2016-02-23 | |
TEMPLECO 33 LIMITED | Director | 1994-05-13 | CURRENT | 1994-05-13 | Dissolved 2013-12-03 | |
TEMPLECO FIFTEEN LIMITED | Director | 1993-03-11 | CURRENT | 1993-03-11 | Active | |
TEMPLECO SEVEN LIMITED | Director | 1993-01-05 | CURRENT | 1993-01-05 | Active | |
HCSA (NUMBER ONE) LIMITED | Director | 1992-01-17 | CURRENT | 1990-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 35 Great St. Helen's London EC3A 6AP England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGRATH | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Mcgarth on 2013-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES GERMAIN | |
AP01 | DIRECTOR APPOINTED MS TANIA BEARRYMAN | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ELIAN CORPORATE SERVICES (UK) LIMITED on 2016-12-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 6th Floor 11 Old Jewry London EC2R 8DU | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OGIER CORPORATE SERVICES (UK) LIMITED on 2014-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MCGARTH | |
AP01 | DIRECTOR APPOINTED PHILIP NORMAN | |
AP04 | Appointment of corporate company secretary Ogier Corporate Services (Uk) Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DUTHIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OGIER EMPLOYEE BENEFIT SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARCY ENGEL / 24/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LINDSAY DUTHIE / 24/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O OGIER CORPORATE SERVICES (UK) LTD 41 LOTHBURY LONDON EC2R 7HF ENGLAND | |
AR01 | 10/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 41 LOTHBURY LONDON EC2R 7HF UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES GERMAIN / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARCY ENGEL / 14/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LINDSAY DUTHIE / 14/03/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER EMPLOYEE BENEFIT SERVICES LIMITED / 22/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR ADAM LINDSAY DUTHIE | |
AR01 | 10/03/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-01-03 |
Notices to | 2019-01-03 |
Appointmen | 2019-01-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EP CAPCO LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | EP CAPCO LIMITED | Event Date | 2019-01-03 |
Initiating party | Event Type | Notices to | |
Defending party | EP CAPCO LIMITED | Event Date | 2019-01-03 |
Initiating party | Event Type | Appointmen | |
Defending party | EP CAPCO LIMITED | Event Date | 2019-01-03 |
Name of Company: EP CAPCO LIMITED Company Number: 07185427 Nature of Business: Corporate member of Eton Park LLP Registered office: 35 Great St. Helen's, London, EC3A 6AP Type of Liquidation: Members… | |||
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. |