Ep Investments 2004 Limited

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dissolved
Unknown

Ep Investments 2004 Limited

05142322•Private Limited With Share Capital

Marston'S House, Brewery Road, Wolverhampton, WV14JT

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Incorporated

01/06/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ep Investments 2004 Limited (05142322) is a private limited with share capital incorporated on 01/06/2004 (21 years old) and registered in wolverhampton, WV14JT. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 01/06/2004
WV14JT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
E
edward john hancock
director
A
andrew andonis andrea
director
R
robert anthony leach
director
H
hayleigh lupino
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-01-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-11-2022
Gazette Notice Voluntary
Category:Gazette
Date:04-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2014
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2013
Legacy
Category:Capital
Date:29-07-2013
Legacy
Category:Insolvency
Date:29-07-2013
Resolution
Category:Resolution
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2011
Resolution
Category:Resolution
Date:22-11-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Resolution
Category:Resolution
Date:18-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2010
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Mortgage
Date:27-02-2008
Resolution
Category:Resolution
Date:21-11-2007
Legacy
Category:Capital
Date:21-11-2007
Legacy
Category:Capital
Date:21-11-2007
Auditors Resignation Company
Category:Auditors
Date:21-11-2007
Legacy
Category:Address
Date:08-11-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Address
Date:30-07-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Capital
Date:11-06-2007
Legacy
Category:Capital
Date:11-06-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-05-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:24-05-2007
Legacy
Category:Reregistration
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Address
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Address
Date:15-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Address
Date:13-06-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2023
Filing Date22/02/2022
Latest Accounts02/10/2021

Trading Addresses

21 Holborn Viaduct, London, EC1A2DY
Marstons House, Brewery Road, Wolverhampton, West Midlands, WV14JT

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Contact

Marston'S House, Brewery Road, Wolverhampton, WV14JT