Epep Syndications Limited

DataGardener
dissolved
Unknown

Epep Syndications Limited

02302854Private Limited With Share Capital

15 Canada Square, London, E145GL
Incorporated

06/10/1988

Company Age

37 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Epep Syndications Limited (02302854) is a private limited with share capital incorporated on 06/10/1988 (37 years old) and registered in london, E145GL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/10/1988
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-09-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-09-2018
Resolution
Category:Resolution
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2009
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Address
Date:25-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:30-01-2004
Auditors Resignation Company
Category:Auditors
Date:27-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Officers
Date:28-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:30-01-2002
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Annual Return
Date:09-02-2001
Legacy
Category:Annual Return
Date:09-02-2001
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Officers
Date:15-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2000
Legacy
Category:Annual Return
Date:28-01-2000
Legacy
Category:Annual Return
Date:08-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1999
Legacy
Category:Officers
Date:21-12-1998
Auditors Resignation Company
Category:Auditors
Date:11-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Annual Return
Date:13-02-1998
Legacy
Category:Officers
Date:02-02-1998
Legacy
Category:Officers
Date:20-01-1998
Resolution
Category:Resolution
Date:25-11-1997
Resolution
Category:Resolution
Date:25-11-1997
Resolution
Category:Resolution
Date:25-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Legacy
Category:Officers
Date:12-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1997
Legacy
Category:Officers
Date:06-03-1997
Legacy
Category:Officers
Date:06-03-1997
Legacy
Category:Officers
Date:06-03-1997
Legacy
Category:Annual Return
Date:21-02-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Officers
Date:15-10-1996
Legacy
Category:Officers
Date:08-09-1996

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2018
Filing Date26/01/2018
Latest Accounts31/03/2017

Trading Addresses

15 Canada Square, London, E145GLRegistered
Paternoster House, 65 Paternoster House, London, EC4M8AB

Contact

15 Canada Square, London, E145GL