CIEP EPOCH HOLDCO 2 LIMITED

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CIEP EPOCH HOLDCO 2 LIMITED

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Key Data

Status

Dissolved

Company No.

11563484

Incorporation date

11/09/2018

Size

Dormant

Contacts

Registered address

Registered address

140 Aldersgate Street, London EC1A 4HYCopy
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Latest events (Record since 11/09/2018)
dot icon05/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon20/05/2025
First Gazette notice for voluntary strike-off
dot icon07/05/2025
Application to strike the company off the register
dot icon02/05/2025
Termination of appointment of Anat Holtzman as a director on 2025-04-28
dot icon29/01/2025
Resolutions
dot icon29/01/2025
Solvency Statement dated 29/01/25
dot icon29/01/2025
Statement by Directors
dot icon29/01/2025
Statement of capital on 2025-01-29
dot icon19/12/2024
Current accounting period extended from 2024-12-31 to 2025-06-30
dot icon17/12/2024
Statement of capital following an allotment of shares on 2024-12-17
dot icon26/11/2024
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
dot icon19/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon01/08/2024
Registered office address changed from 266 Southtown Road Great Yarmouth NR31 0JJ United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 2024-08-01
dot icon01/08/2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 6th Floor, 125 London Wall London EC2Y 5AS on 2024-08-01
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon15/05/2024
Accounts for a dormant company made up to 2022-12-31
dot icon22/09/2023
Confirmation statement made on 2023-09-10 with no updates
dot icon27/04/2023
Termination of appointment of Kevin Gasque as a director on 2023-03-10
dot icon27/04/2023
Appointment of Sanket Patel as a director on 2023-03-10
dot icon27/04/2023
Appointment of Elizabeth Muscarella as a director on 2023-03-10
dot icon23/09/2022
Confirmation statement made on 2022-09-10 with no updates
dot icon16/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon16/09/2021
Confirmation statement made on 2021-09-10 with no updates
dot icon08/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon09/01/2021
Full accounts made up to 2019-12-31
dot icon20/10/2020
Confirmation statement made on 2020-09-10 with updates
dot icon02/10/2020
Statement of capital following an allotment of shares on 2020-08-26
dot icon02/10/2020
Termination of appointment of Christian Ian Brown as a director on 2020-08-01
dot icon01/10/2020
Appointment of Mr Kevin Gasque as a director on 2020-08-01
dot icon01/10/2020
Appointment of Mr Anat Holtzman as a director on 2020-08-01
dot icon01/10/2020
Termination of appointment of Sandeep Sharma as a director on 2020-08-01
dot icon20/01/2020
Termination of appointment of Michael Andrew Buchan as a director on 2019-12-31
dot icon20/01/2020
Termination of appointment of Douglas Hunter Duguid as a director on 2019-12-31
dot icon20/01/2020
Appointment of Sandeep Sharma as a director on 2019-12-18
dot icon20/01/2020
Appointment of Christian Ian Brown as a director on 2020-01-01
dot icon12/11/2019
Confirmation statement made on 2019-09-10 with updates
dot icon17/09/2019
Current accounting period extended from 2019-09-30 to 2019-12-31
dot icon02/05/2019
Second filing of a statement of capital following an allotment of shares on 2018-12-18
dot icon12/02/2019
Notification of Ciep Epoch Holdco 1 Limited as a person with significant control on 2018-09-11
dot icon12/02/2019
Withdrawal of a person with significant control statement on 2019-02-12
dot icon07/02/2019
Appointment of Mr Michael Andrew Buchan as a director on 2018-12-18
dot icon04/02/2019
Registered office address changed from The Carlyle Group 1 st. James's Market St. James's London SW1Y 4AH United Kingdom to 266 Southtown Road Great Yarmouth NR31 0JJ on 2019-02-04
dot icon28/01/2019
Statement of capital following an allotment of shares on 2018-12-18
dot icon24/01/2019
Appointment of Mr Douglas Duguid as a director on 2018-12-18
dot icon23/01/2019
Termination of appointment of Andreas Holm Theilgaard as a director on 2018-12-18
dot icon23/01/2019
Termination of appointment of Giacomo Maria Giorgio Rossi as a director on 2018-12-18
dot icon11/09/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/08/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holtzman, Anat
Director
01/08/2020 - 28/04/2025
10
Duguid, Douglas Hunter
Director
18/12/2018 - 31/12/2019
40
Buchan, Michael Andrew
Director
18/12/2018 - 31/12/2019
31
Gasque, Kevin
Director
01/08/2020 - 10/03/2023
10
Patel, Sanket
Director
10/03/2023 - Present
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIEP EPOCH HOLDCO 2 LIMITED

CIEP EPOCH HOLDCO 2 LIMITED is an(a) Dissolved company incorporated on 11/09/2018 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 HOLDCO 2 LIMITED?

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CIEP EPOCH HOLDCO 2 LIMITED is currently Dissolved. It was registered on 11/09/2018 and dissolved on 05/08/2025.

Where is CIEP EPOCH HOLDCO 2 LIMITED located?

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CIEP EPOCH HOLDCO 2 LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does CIEP EPOCH HOLDCO 2 LIMITED do?

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CIEP EPOCH HOLDCO 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIEP EPOCH HOLDCO 2 LIMITED?

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The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.