CIEP EPOCH GUARANTEE LIMITED

Key Data

Status

Dissolved

Company No.

12658561

Incorporation date

09/06/2020

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2020)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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02/05/2025

Termination of appointment of Anat Holtzman as a director on 2025-04-28

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2025

Application to strike the company off the register

View PDF (3 pages)

19/12/2024

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

26/11/2024

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS United Kingdom to 140 Aldersgate Street London EC1A 4HY on 2024-11-26

View PDF (1 pages)

19/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

30/07/2024

Registered office address changed from 266 Southtown Road Great Yarmouth NR31 0JJ United Kingdom to 125 6th Floor, 125 London Wall London EC2Y 5AS on 2024-07-30

View PDF (1 pages)

30/07/2024

Registered office address changed from 125 6th Floor, 125 London Wall London EC2Y 5AS England to 125 6th Floor, 125 London Wall London EC2Y 5AS on 2024-07-30

View PDF (1 pages)

30/07/2024

Registered office address changed from 125 6th Floor, 125 London Wall London EC2Y 5AS England to 6th Floor, 125 London Wall London EC2Y 5AS on 2024-07-30

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-06-08 with no updates

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15/05/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

28/03/2024

Appointment of Anat Holtzman as a director on 2024-03-18

View PDF (2 pages)

28/03/2024

Appointment of Elizabeth Muscarella as a director on 2024-03-18

View PDF (2 pages)

28/03/2024

Termination of appointment of Christian Ian Brown as a director on 2024-03-19

View PDF (1 pages)

28/03/2024

Appointment of Sanket Patel as a director on 2024-03-18

View PDF (2 pages)

28/03/2024

Termination of appointment of Alan Gordon Mclean as a director on 2024-03-19

View PDF (1 pages)

29/01/2024

Termination of appointment of Sandeep Sharma as a director on 2024-01-05

View PDF (1 pages)

29/01/2024

Appointment of Mr Alan Gordon Mclean as a director on 2024-01-23

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

10/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

22/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

11/06/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

09/06/2020

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/06/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holtzman, Anat	Director	18/03/2024 - 28/04/2025	10
Mclean, Alan Gordon	Director	23/01/2024 - 19/03/2024	15
Muscarella, Elizabeth	Director	18/03/2024 - Present	8
Patel, Sanket	Director	18/03/2024 - Present	10
Sharma, Sandeep	Director	09/06/2020 - 05/01/2024	36

Persons with Significant Control

No PSC data available.

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Description

About CIEP EPOCH GUARANTEE LIMITED

CIEP EPOCH GUARANTEE LIMITED is an(a) Dissolved company incorporated on 09/06/2020 with the registered office located at 140 Aldersgate Street, London EC1A 4HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIEP EPOCH GUARANTEE LIMITED?

CIEP EPOCH GUARANTEE LIMITED is currently Dissolved. It was registered on 09/06/2020 and dissolved on 01/07/2025.

Where is CIEP EPOCH GUARANTEE LIMITED located?

CIEP EPOCH GUARANTEE LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does CIEP EPOCH GUARANTEE LIMITED do?

CIEP EPOCH GUARANTEE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIEP EPOCH GUARANTEE LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.