Epr Realisations Limited

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dissolved
Unknown

Epr Realisations Limited

04581317•Private Limited With Share Capital

31St Floor 40 Bank Street, London, E145NR

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Incorporated

05/11/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

25990

Risk

not scored

Company Overview

Registration, classification & business activity

Epr Realisations Limited (04581317) is a private limited with share capital incorporated on 05/11/2002 (23 years old) and registered in london, E145NR. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Private Limited With Share Capital
SIC: 25990
Unknown
Incorporated 05/11/2002
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

5
M
mark cossar
director
J
john leslie stapley
director
D
david james chapman
director
J
john hayes
director
J
john hawes
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-02-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-11-2018
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:13-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-06-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-11-2017
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-06-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-01-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:04-01-2017
Resolution
Category:Resolution
Date:25-11-2016
Change Of Name Notice
Category:Change Of Name
Date:25-11-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2011
Auditors Resignation Company
Category:Auditors
Date:24-05-2011
Miscellaneous
Category:Miscellaneous
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2011
Legacy
Category:Mortgage
Date:15-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2007
Resolution
Category:Resolution
Date:15-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Officers
Date:07-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Address
Date:08-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2004
Legacy
Category:Address
Date:28-01-2004
Legacy
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Mortgage
Date:26-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Mortgage
Date:18-11-2003
Legacy
Category:Capital
Date:18-11-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:13-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2003
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Officers
Date:22-12-2002
Incorporation Company
Category:Incorporation
Date:05-11-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/06/2017
Filing Date30/06/2016
Latest Accounts30/09/2015

Trading Addresses

31St 40 Bank Street, London, E145NRRegistered

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Contact

31St Floor 40 Bank Street, London, E145NR