CIPEF ETW (EGYPT) LIMITED

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CIPEF ETW (EGYPT) LIMITED

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Key Data

Status

Dissolved

Company No.

09465073

Incorporation date

02/03/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Kpmg, 8 Princes Parade, Liverpool L3 1QHCopy
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Latest events (Record since 02/03/2015)
dot icon06/09/2025
Final Gazette dissolved following liquidation
dot icon06/06/2025
Return of final meeting in a members' voluntary winding up
dot icon19/12/2024
Resolutions
dot icon19/12/2024
Appointment of a voluntary liquidator
dot icon19/12/2024
Declaration of solvency
dot icon19/12/2024
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 2024-12-19
dot icon18/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/03/2024
Director's details changed for Mr David John Lake on 2024-01-08
dot icon11/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon09/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon09/12/2022
Termination of appointment of Martin Eugenio Diaz Plata as a director on 2022-11-15
dot icon03/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/09/2022
Change of details for Cipef Etw (Uk) Limited as a person with significant control on 2022-09-16
dot icon16/09/2022
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16
dot icon16/06/2022
Secretary's details changed for Throgmorton Secretaries Llp on 2022-06-13
dot icon25/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/07/2021
Secretary's details changed for Throgmorton Secretaries Llp on 2021-07-05
dot icon05/03/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon05/03/2021
Director's details changed for Mr Martin Eugenio Diaz Plata on 2020-08-01
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/03/2020
Confirmation statement made on 2020-03-02 with updates
dot icon02/03/2020
Appointment of Throgmorton Secretaries Llp as a secretary on 2020-02-11
dot icon02/03/2020
Registered office address changed from 22-25 Eastcastle Street London W1W 8DF United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 2020-03-02
dot icon02/03/2020
Termination of appointment of Terence Edward Rhodes as a director on 2020-01-30
dot icon02/03/2020
Appointment of Mr David John Lake as a director on 2020-01-30
dot icon02/03/2020
Appointment of Mr Martin Eugenio Diaz Plata as a director on 2020-01-31
dot icon02/03/2020
Termination of appointment of Peter James Lewis as a director on 2020-01-30
dot icon02/03/2020
Termination of appointment of Christian Philip Skaanild as a director on 2020-01-31
dot icon12/02/2020
Notification of Cipef Etw (Uk) Limited as a person with significant control on 2019-12-09
dot icon12/02/2020
Cessation of Eaton Towers Limited as a person with significant control on 2019-12-09
dot icon07/02/2020
Certificate of change of name
dot icon31/12/2019
Termination of appointment of Craig Alexander James Morris as a secretary on 2019-12-31
dot icon02/07/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon02/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon02/07/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon02/07/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon29/04/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon08/05/2018
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon08/05/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon08/05/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon08/05/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon05/03/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon23/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon07/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon08/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon23/09/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
dot icon18/03/2015
Appointment of Mr Christian Philip Skaanild as a director on 2015-03-04
dot icon17/03/2015
Resolutions
dot icon02/03/2015
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
02/03/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX SECRETARIES LLP
Corporate Secretary
11/02/2020 - Present
24
Lewis, Peter James
Director
01/03/2015 - 29/01/2020
15
Diaz Plata, Martin Eugenio
Director
31/01/2020 - 15/11/2022
6
Rhodes, Terence Edward
Director
02/03/2015 - 30/01/2020
7
Skaanild, Christian Philip
Director
04/03/2015 - 31/01/2020
1

Persons with Significant Control

2
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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 CIPEF ETW (EGYPT) LIMITED

CIPEF ETW (EGYPT) LIMITED is an(a) Dissolved company incorporated on 02/03/2015 with the registered office located at C/O Kpmg, 8 Princes Parade, Liverpool L3 1QH. 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 CIPEF ETW (EGYPT) LIMITED?

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CIPEF ETW (EGYPT) LIMITED is currently Dissolved. It was registered on 02/03/2015 and dissolved on 06/09/2025.

Where is CIPEF ETW (EGYPT) LIMITED located?

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CIPEF ETW (EGYPT) LIMITED is registered at C/O Kpmg, 8 Princes Parade, Liverpool L3 1QH.

What does CIPEF ETW (EGYPT) LIMITED do?

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CIPEF ETW (EGYPT) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CIPEF ETW (EGYPT) LIMITED?

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The latest filing was on 06/09/2025: Final Gazette dissolved following liquidation.