EPL FOODS LTD

Key Data

Status

Dissolved

Company No.

10948922

Incorporation date

06/09/2017

Size

Total Exemption Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2017)

14/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

09/05/2025

Liquidators' statement of receipts and payments to 2025-04-10

View PDF (14 pages)

26/05/2024

Liquidators' statement of receipts and payments to 2024-04-10

View PDF (14 pages)

24/04/2023

Resolutions

View PDF (1 pages)

24/04/2023

Statement of affairs

View PDF (8 pages)

24/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

24/04/2023

Registered office address changed from 5 Brayford Square London E1 0SG England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2023-04-24

View PDF (2 pages)

02/12/2022

Termination of appointment of Jorge Filipe De Jesus Martins as a director on 2022-12-01

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

01/12/2022

Registered office address changed from Unit 37 Bolina Road London SE16 3LF England to 5 Brayford Square London E1 0SG on 2022-12-01

View PDF (1 pages)

24/08/2022

Appointment of Mr Jorge Filipe De Jesus Martins as a director on 2022-08-24

View PDF (2 pages)

10/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

01/02/2022

Registered office address changed from Unit 42 Bolina Road London SE16 3LF England to Unit 37 Bolina Road London SE16 3LF on 2022-02-01

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

26/06/2020

Registered office address changed from 347 Commonside East Mitcham CR4 1HF England to Unit 42 Bolina Road London SE16 3LF on 2020-06-26

View PDF (1 pages)

11/02/2020

Director's details changed for Miss Rosa Maria Pimental Marcalo on 2020-01-31

View PDF (2 pages)

11/02/2020

Change of details for Miss Rosa Maria Pimental Marcalo as a person with significant control on 2020-01-31

View PDF (2 pages)

11/02/2020

Registered office address changed from 54 Meopham Road Mitcham CR4 1BJ England to 347 Commonside East Mitcham CR4 1HF on 2020-02-11

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

06/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (4 pages)

24/11/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

03/08/2018

Withdraw the company strike off application

View PDF (2 pages)

03/07/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2018

Application to strike the company off the register

View PDF (3 pages)

01/02/2018

Director's details changed for Miss Rosa Maria Pimental Marcalo on 2018-01-31

View PDF (2 pages)

31/01/2018

Registered office address changed from Flat 2, Allport House Champion Park London SE5 8TD England to 54 Meopham Road Mitcham CR4 1BJ on 2018-01-31

View PDF (1 pages)

17/01/2018

Registered office address changed from 114 Joel Street Northwood HA6 1LL England to Flat 2, Allport House Champion Park London SE5 8TD on 2018-01-17

View PDF (1 pages)

19/10/2017

Registered office address changed from Flat 2, Allport House Champion Park London SE5 8TD United Kingdom to 114 Joel Street Northwood HA6 1LL on 2017-10-19

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

12/10/2017

Notification of Rosa Maria Pimentel Marcalo as a person with significant control on 2017-10-12

View PDF (2 pages)

12/10/2017

Termination of appointment of Adriana Pimentel Verissimo as a director on 2017-10-12

View PDF (1 pages)

12/10/2017

Appointment of Miss Rosa Maria Pimental Marcalo as a director on 2017-10-12

View PDF (2 pages)

12/10/2017

Cessation of Adriana Pimentel Verissimo as a person with significant control on 2017-10-12

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (5 pages)

10/10/2017

Notification of Adriana Pimentel Verissimo as a person with significant control on 2017-10-09

View PDF (2 pages)

10/10/2017

Cessation of Rosa Maria Pimentel Marcalo as a person with significant control on 2017-10-09

View PDF (1 pages)

10/10/2017

Appointment of Miss Adriana Pimentel Verissimo as a director on 2017-10-09

View PDF (2 pages)

10/10/2017

Termination of appointment of Rosa Maria Pimentel Marcalo as a director on 2017-10-09

View PDF (1 pages)

12/09/2017

Director's details changed for Miss Rosa Maria Pimental Marcalo on 2017-09-06

View PDF (2 pages)

12/09/2017

Change of details for Miss Rosa Maria Pimental Marcalo as a person with significant control on 2017-09-06

View PDF (2 pages)

06/09/2017

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,988.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2021

Next confirmation date

12/10/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.92K
-
0.00
5.99K
-

2021
7
1.92K
-
0.00
5.99K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

1.92K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

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Comp. code:

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Reg. date:

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Turnover:

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BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

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Comp. code:

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Reg. date:

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BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

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Comp. code:

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Reg. date:

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Description

About EPL FOODS LTD

EPL FOODS LTD is an(a) Dissolved company incorporated on 06/09/2017 with the registered office located at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of EPL FOODS LTD?

EPL FOODS LTD is currently Dissolved. It was registered on 06/09/2017 and dissolved on 14/11/2025.

Where is EPL FOODS LTD located?

EPL FOODS LTD is registered at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX.

What does EPL FOODS LTD do?

EPL FOODS LTD operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

How many employees does EPL FOODS LTD have?

EPL FOODS LTD had 7 employees in 2021.

What is the latest filing for EPL FOODS LTD?

The latest filing was on 14/11/2025: Final Gazette dissolved following liquidation.