EP

ETHANOL PROJECT SERVICES LIMITED

Liquidation

Company number 07068215

London · Incorporated 6 November 2009

2nd Floor 110 Cannon Street, London, EC4N 6EU

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Liquidation
Company age
16 years
Company type
Private limited
Accounts
Overdue

Company overview

ETHANOL PROJECT SERVICES LIMITED is a private limited company incorporated on 6 November 2009 and registered in England and Wales and is currently in liquidation. Its registered office is at 2nd Floor 110 Cannon Street, London, EC4N 6EU. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Timothy Philip Levy is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LEVY, Timothy Philip (appointed 6 November 2009). CARGIL MANAGEMENT SERVICES LIMITED acts as corporate secretary. Five former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent accounts, made up to 30 November 2016, were filed on 5 September 2017. The next accounts are due by 31 August 2018 and are currently overdue. The latest confirmation statement was made up to 22 November 2016, and is currently overdue. The next is due by 6 December 2017. Companies House holds 54 filings for this company, most recently an insolvency filing on 16 October 2025.

Compliance

Annual accounts Overdue
Last filed
30 November 2016
Next due
31 August 2018
Overdue by 99 months
Confirmation statement Overdue
Last filed
22 November 2016
Next due
6 December 2017
Overdue by 108 months

Financial snapshot

Last accounts type
Period end
30 November 2016

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

Officers

CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
10 June 2016
LT
LEVY, Timothy Philip
Director
6 November 2009
PS
PARIHAR, Shilpa Vivek
Secretary · Resigned
1 November 2010
EH
ELLISS, Heidi
Secretary · Resigned
1 November 2010
NS
NORTON, Stephen William
Director · Resigned
19 July 2010
DN
DUSEY, Natalie Alberta
Secretary · Resigned
17 May 2010
CT
CASTLEDINE, Trevor
Director · Resigned
6 November 2009

Persons with significant control

PS
Mr Timothy Philip Levy
Born June 1969
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

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 October 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 October 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 October 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 October 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Liquidation Voluntary Statement Of Affairs
Insolvency
6 September 2017 View
Resolution
Resolution
6 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
26 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2014 View
Change Person Secretary Company With Change Date
Officers
21 July 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Gazette Filings Brought Up To Date
Gazette
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Gazette Notice Compulsary
Gazette
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Change Person Secretary Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Small
Accounts
6 November 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Change Person Secretary Company With Change Date
Officers
17 January 2012 View
Accounts With Accounts Type Small
Accounts
2 January 2012 View
Gazette Filings Brought Up To Date
Gazette
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Gazette Notice Compulsary
Gazette
8 November 2011 View
Resolution
Resolution
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Resolution
Resolution
30 July 2010 View
Memorandum Articles
Incorporation
15 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Appoint Person Secretary Company With Name
Officers
15 July 2010 View
Resolution
Resolution
21 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2010 View
Incorporation Company
Incorporation
6 November 2009 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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