EI

EPEP II GENERAL PARTNER LIMITED

Dissolved

Company number 03493970

London · Incorporated 16 January 1998

1 More London Place, London, SE1 2AF

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom · until 23 November 2018

Forum St Paul’S 33 Gutter Lane London EC2V 8AS England · until 9 July 2018

Paternoster House 65 st Paul's Churchyard London EC4M 8AB · until 4 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KENNEDY, James Alexander
Director
31 March 2014
OS
OZIN, Stephen Daryl
Director
11 August 2005
BK
BOOTH, Kalvin Bret
Director · Resigned
24 August 1998
KJ
KNOTT, Julian David
Director · Resigned
21 April 1998
DP
DYKE, Philip John
Secretary · Resigned
5 February 1998
DP
DYKE, Philip John
Director · Resigned
5 February 1998
HM
HOLLAND MUMFORD, Hugh Anthony Lewis
Director · Resigned
5 February 1998
LR
LEWIS, Robert John
Director · Resigned
5 February 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 January 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 January 1998

Persons with significant control

PS
Electra Kingsway Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 January 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2018 View
Move Registers To Sail Company With New Address
Address
23 November 2018 View
Change Sail Address Company With New Address
Address
23 November 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 November 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 November 2018 View
Resolution
Resolution
19 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Termination Secretary Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
28 January 2009 View
Resolution
Resolution
8 October 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
31 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Address
25 June 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Auditors Resignation Company
Auditors
1 March 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Officers
28 March 2002 View
Accounts With Accounts Type Full
Accounts
21 January 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Full
Accounts
30 March 2001 View
Legacy
Annual Return
20 January 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
28 January 2000 View
Resolution
Resolution
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
21 January 1999 View
Legacy
Officers
27 August 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Accounts
26 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Memorandum Articles
Incorporation
9 March 1998 View
Resolution
Resolution
9 March 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Memorandum Articles
Incorporation
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Address
11 February 1998 View
Certificate Change Of Name Company
Change Of Name
4 February 1998 View
Incorporation Company
Incorporation
16 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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