EP PRIVATE EQUITY LIMITED

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EP PRIVATE EQUITY LIMITED

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Key Data

Status

Dissolved

Company No.

02291585

Incorporation date

30/08/1988

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 30/08/1988)
dot icon30/01/2012
Final Gazette dissolved following liquidation
dot icon30/10/2011
Return of final meeting in a members' voluntary winding up
dot icon03/10/2010
Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2010-10-04
dot icon30/09/2010
Declaration of solvency
dot icon30/09/2010
Appointment of a voluntary liquidator
dot icon30/09/2010
Resolutions
dot icon14/02/2010
Full accounts made up to 2009-09-30
dot icon28/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon28/01/2010
Director's details changed for Mr Peter Andrew Carnwath on 2010-01-28
dot icon27/01/2010
Director's details changed for Hugh Anthony Lewis Holland Mumford on 2009-10-01
dot icon27/01/2010
Secretary's details changed for Kingsway Private Equity Services Limited on 2010-01-28
dot icon15/10/2009
Director's details changed for Stephen Daryl Ozin on 2009-10-01
dot icon12/10/2009
Director's details changed for Mr Philip John Dyke on 2009-10-01
dot icon29/09/2009
Appointment Terminated Director alfred vinton
dot icon08/05/2009
Full accounts made up to 2008-09-30
dot icon10/02/2009
Return made up to 24/01/09; full list of members
dot icon13/10/2008
Resolutions
dot icon16/09/2008
Director's Change of Particulars / stephen ozin / 07/08/2008 / HouseName/Number was: 151, now: 39; Street was: hemingford road, now: hollycroft avenue; Post Code was: N1 1BZ, now: NW3 7QJ
dot icon16/04/2008
Full accounts made up to 2007-09-30
dot icon13/02/2008
Return made up to 24/01/08; full list of members
dot icon15/07/2007
Full accounts made up to 2006-09-30
dot icon11/03/2007
New director appointed
dot icon05/03/2007
New director appointed
dot icon05/03/2007
New director appointed
dot icon15/02/2007
Return made up to 24/01/07; full list of members
dot icon22/01/2007
Director resigned
dot icon22/01/2007
Director resigned
dot icon22/01/2007
Director resigned
dot icon13/11/2006
New secretary appointed
dot icon13/11/2006
Director resigned
dot icon13/11/2006
Director resigned
dot icon13/11/2006
Secretary resigned;director resigned
dot icon05/10/2006
Memorandum and Articles of Association
dot icon10/09/2006
Certificate of change of name
dot icon25/07/2006
Director resigned
dot icon25/07/2006
Director resigned
dot icon25/07/2006
Director resigned
dot icon21/03/2006
Memorandum and Articles of Association
dot icon12/03/2006
Full accounts made up to 2005-09-30
dot icon08/03/2006
New director appointed
dot icon05/02/2006
Return made up to 24/01/06; full list of members
dot icon12/09/2005
Director resigned
dot icon27/07/2005
Director resigned
dot icon27/07/2005
Director resigned
dot icon27/07/2005
Director resigned
dot icon27/07/2005
Director resigned
dot icon27/07/2005
Director resigned
dot icon27/07/2005
Director resigned
dot icon27/07/2005
Director resigned
dot icon27/07/2005
Director resigned
dot icon24/06/2005
Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT
dot icon23/06/2005
Certificate of change of name
dot icon25/05/2005
Director resigned
dot icon25/05/2005
Director resigned
dot icon17/04/2005
Director's particulars changed
dot icon08/04/2005
Full accounts made up to 2004-09-30
dot icon16/03/2005
Director resigned
dot icon10/02/2005
Return made up to 24/01/05; full list of members
dot icon15/08/2004
Director's particulars changed
dot icon07/07/2004
Director's particulars changed
dot icon18/03/2004
Full accounts made up to 2003-09-30
dot icon29/01/2004
Return made up to 24/01/04; full list of members
dot icon28/01/2004
New director appointed
dot icon10/01/2004
New director appointed
dot icon20/02/2003
Full accounts made up to 2002-09-30
dot icon30/01/2003
Auditor's resignation
dot icon30/01/2003
Return made up to 24/01/03; full list of members
dot icon30/01/2003
Director's particulars changed
dot icon30/11/2002
Director's particulars changed
dot icon05/09/2002
Director's particulars changed
dot icon19/03/2002
Full accounts made up to 2001-09-30
dot icon29/01/2002
Return made up to 24/01/02; full list of members
dot icon29/01/2002
Director's particulars changed
dot icon05/11/2001
New director appointed
dot icon05/11/2001
New director appointed
dot icon03/09/2001
Director's particulars changed
dot icon28/08/2001
Director resigned
dot icon28/08/2001
Director resigned
dot icon17/07/2001
New director appointed
dot icon15/07/2001
New director appointed
dot icon15/07/2001
New director appointed
dot icon08/02/2001
Return made up to 24/01/01; full list of members
dot icon08/02/2001
Director's particulars changed
dot icon08/02/2001
New director appointed
dot icon01/02/2001
Full accounts made up to 2000-09-30
dot icon14/12/2000
Director's particulars changed
dot icon06/11/2000
Director's particulars changed
dot icon10/05/2000
Director resigned
dot icon12/04/2000
Director's particulars changed
dot icon12/04/2000
Director's particulars changed
dot icon06/03/2000
Full accounts made up to 1999-09-30
dot icon27/01/2000
Return made up to 24/01/00; full list of members
dot icon27/01/2000
Director's particulars changed
dot icon30/11/1999
New director appointed
dot icon30/11/1999
New director appointed
dot icon30/11/1999
New director appointed
dot icon30/11/1999
New director appointed
dot icon30/11/1999
New director appointed
dot icon02/11/1999
Certificate of change of name
dot icon26/07/1999
Certificate of change of name
dot icon22/07/1999
Director's particulars changed
dot icon16/02/1999
Return made up to 24/01/99; full list of members
dot icon09/02/1999
Full accounts made up to 1998-09-30
dot icon20/12/1998
Director's particulars changed
dot icon16/08/1998
Director's particulars changed
dot icon10/08/1998
Auditor's resignation
dot icon21/06/1998
Director's particulars changed
dot icon08/06/1998
Director's particulars changed
dot icon06/05/1998
Director's particulars changed
dot icon01/04/1998
Director's particulars changed
dot icon01/04/1998
Director's particulars changed
dot icon01/04/1998
Director's particulars changed
dot icon01/04/1998
Director's particulars changed
dot icon01/04/1998
Director's particulars changed
dot icon01/04/1998
Director's particulars changed
dot icon01/04/1998
Director's particulars changed
dot icon01/04/1998
Director's particulars changed
dot icon01/04/1998
Director's particulars changed
dot icon01/04/1998
Secretary's particulars changed;director's particulars changed
dot icon09/03/1998
Director's particulars changed
dot icon24/02/1998
Director's particulars changed
dot icon15/02/1998
Return made up to 24/01/98; full list of members
dot icon15/02/1998
Director's particulars changed
dot icon01/02/1998
Director's particulars changed
dot icon30/01/1998
Full accounts made up to 1997-09-30
dot icon19/01/1998
Secretary resigned
dot icon12/01/1998
Resolutions
dot icon12/01/1998
Resolutions
dot icon12/01/1998
Resolutions
dot icon18/12/1997
Director's particulars changed
dot icon03/12/1997
Director's particulars changed
dot icon03/12/1997
Director's particulars changed
dot icon30/11/1997
Director's particulars changed
dot icon23/11/1997
Director's particulars changed
dot icon13/11/1997
New director appointed
dot icon11/11/1997
New director appointed
dot icon13/10/1997
Director's particulars changed
dot icon11/09/1997
Secretary's particulars changed
dot icon05/03/1997
Secretary's particulars changed;director's particulars changed
dot icon05/03/1997
Director's particulars changed
dot icon05/03/1997
Director's particulars changed
dot icon05/03/1997
Director's particulars changed
dot icon16/02/1997
Return made up to 24/01/97; no change of members
dot icon04/02/1997
Full accounts made up to 1996-09-30
dot icon16/01/1997
Director's particulars changed
dot icon15/01/1997
Director resigned
dot icon03/11/1996
New secretary appointed
dot icon18/08/1996
Full accounts made up to 1995-09-30
dot icon03/03/1996
Return made up to 24/01/96; no change of members
dot icon03/03/1996
Director's particulars changed
dot icon01/08/1995
Certificate of change of name
dot icon05/06/1995
Director resigned
dot icon05/06/1995
New director appointed
dot icon12/03/1995
Return made up to 24/01/95; full list of members
dot icon12/03/1995
Director resigned
dot icon05/01/1995
Full accounts made up to 1994-09-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/11/1994
New director appointed
dot icon02/03/1994
Return made up to 24/01/94; no change of members
dot icon02/03/1994
Director's particulars changed;director resigned
dot icon13/02/1994
Full accounts made up to 1993-09-30
dot icon23/02/1993
Return made up to 24/01/93; no change of members
dot icon23/02/1993
Director's particulars changed;director resigned
dot icon11/02/1993
Full accounts made up to 1992-09-30
dot icon30/01/1993
Director resigned
dot icon10/12/1992
Memorandum and Articles of Association
dot icon18/08/1992
New director appointed
dot icon26/07/1992
New director appointed
dot icon19/07/1992
Full accounts made up to 1991-09-30
dot icon13/05/1992
Director resigned
dot icon23/02/1992
Return made up to 24/01/92; full list of members
dot icon26/04/1991
Full accounts made up to 1990-09-30
dot icon11/04/1991
Return made up to 24/01/91; full list of members
dot icon12/03/1991
New director appointed
dot icon25/02/1991
Director resigned
dot icon05/07/1990
Full accounts made up to 1989-09-30
dot icon23/05/1990
Director's particulars changed
dot icon22/04/1990
Return made up to 24/01/90; full list of members
dot icon16/01/1990
Director resigned
dot icon23/11/1989
New director appointed
dot icon23/11/1989
New director appointed
dot icon14/09/1989
Certificate of change of name
dot icon12/09/1989
New director appointed
dot icon17/05/1989
Resolutions
dot icon14/05/1989
Wd 05/05/89 ad 07/03/89--------- £ si 7498@1=7498 £ ic 2/7500
dot icon12/04/1989
Nc inc already adjusted
dot icon29/03/1989
Memorandum and Articles of Association
dot icon15/03/1989
Resolutions
dot icon15/03/1989
Resolutions
dot icon15/03/1989
Resolutions
dot icon14/03/1989
Certificate of change of name
dot icon07/03/1989
Certificate of change of name
dot icon19/02/1989
Resolutions
dot icon19/02/1989
Resolutions
dot icon19/02/1989
Resolutions
dot icon13/02/1989
Accounting reference date notified as 30/09
dot icon30/10/1988
Director resigned;new director appointed
dot icon30/10/1988
Director resigned;new director appointed
dot icon30/10/1988
Secretary resigned;new secretary appointed
dot icon30/10/1988
Registered office changed on 31/10/88 from: 2 baches street london N1 6UB
dot icon30/08/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Isaac, Roger
Director
30/10/2001 - 31/12/2006
18
Weston, Mark
Director
14/01/2001 - 07/07/2005
8
Marsden, Judy
Director
21/11/1999 - 29/06/2001
4
Clarke, Robert
Director
31/10/1994 - 16/04/2005
22
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
Corporate Secretary
10/10/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EP PRIVATE EQUITY LIMITED

EP PRIVATE EQUITY LIMITED is an(a) Dissolved company incorporated on 30/08/1988 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 EP PRIVATE EQUITY LIMITED?

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EP PRIVATE EQUITY LIMITED is currently Dissolved. It was registered on 30/08/1988 and dissolved on 30/01/2012.

Where is EP PRIVATE EQUITY LIMITED located?

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EP PRIVATE EQUITY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EP PRIVATE EQUITY LIMITED do?

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EP PRIVATE EQUITY LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for EP PRIVATE EQUITY LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved following liquidation.