EPLS RISK SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02929982

Incorporation date

16/05/1994

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1994)

14/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

11/01/2017

Liquidators' statement of receipts and payments to 2016-10-14

View PDF (19 pages)

21/12/2015

Liquidators' statement of receipts and payments to 2015-10-14

View PDF (17 pages)

29/10/2014

Registered office address changed from 442 Kingsland Road London E8 4AE to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2014-10-30

View PDF (2 pages)

27/10/2014

Statement of affairs with form 4.19

View PDF (7 pages)

27/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2014

Resolutions

View PDF (1 pages)

17/12/2013

Certificate of change of name

View PDF (2 pages)

17/12/2013

Change of name notice

View PDF (2 pages)

03/12/2013

Resolutions

View PDF (3 pages)

02/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

30/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (3 pages)

14/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (3 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

31/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/05/2011

Termination of appointment of Sally Dobbins as a secretary

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

24/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Anthony Dobbins on 2010-05-17

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

03/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

22/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

11/09/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

11/09/2008

Director's change of particulars / anthony dobbins / 17/05/2008

View PDF (1 pages)

11/09/2008

Secretary's change of particulars / sally dobbins / 17/05/2008

View PDF (1 pages)

06/04/2008

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

12/07/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

01/01/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

09/08/2006

Accounting reference date extended from 06/04/06 to 31/08/06

View PDF (1 pages)

13/07/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

19/02/2006

Ad 31/01/06--------- £ si [email protected]=5 £ ic 20/25

View PDF (0 pages)

19/09/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

05/06/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

15/12/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (6 pages)

29/11/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (6 pages)

19/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

15/08/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (6 pages)

29/05/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

07/05/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (6 pages)

27/06/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

13/11/2000

Accounts for a small company made up to 2000-04-05

View PDF (6 pages)

08/06/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

19/09/1999

Full accounts made up to 1999-04-05

View PDF (10 pages)

25/05/1999

Return made up to 17/05/99; no change of members

View PDF (4 pages)

10/09/1998

Registered office changed on 11/09/98 from: 50 queen anne street london W1M 0HQ

View PDF (1 pages)

10/08/1998

Accounts for a small company made up to 1998-04-05

View PDF (6 pages)

15/06/1998

Return made up to 17/05/98; full list of members

View PDF (5 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

16/11/1997

Ad 06/10/97--------- £ si 77@1=77 £ ic 1/78

View PDF (2 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

30/06/1997

Return made up to 17/05/97; no change of members

View PDF (4 pages)

30/06/1997

Accounts for a dormant company made up to 1997-04-05

View PDF (1 pages)

02/01/1997

Registered office changed on 03/01/97 from: 14/16 great portland street london W1N 6BL

View PDF (1 pages)

09/11/1996

Accounts for a dormant company made up to 1996-04-05

View PDF (1 pages)

09/11/1996

Resolutions

View PDF (1 pages)

16/07/1996

Return made up to 17/05/96; no change of members

View PDF (4 pages)

13/08/1995

Full accounts made up to 1995-04-06

View PDF (2 pages)

04/07/1995

Return made up to 17/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/06/1994

New director appointed

View PDF (0 pages)

12/06/1994

Accounting reference date notified as 06/04

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12/06/1994

Ad 31/05/94--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

12/06/1994

New director appointed

View PDF (0 pages)

24/05/1994

Secretary resigned;new secretary appointed

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24/05/1994

Director resigned;new director appointed

View PDF (0 pages)

16/05/1994

Incorporation

View PDF (17 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Hallmark Registrars Limited	Nominee Director	16/05/1994 - 16/05/1994	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	16/05/1994 - 16/05/1994	9278
Dobbins, Sally	Secretary	05/10/1997 - 18/05/2011	-
Dobbins, Anthony	Director	16/05/1994 - Present	5
Jones, Shirley	Secretary	16/05/1994 - 21/10/1997	-

Persons with Significant Control

No PSC data available.

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Description

About EPLS RISK SOLUTIONS LIMITED

EPLS RISK SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/05/1994 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPLS RISK SOLUTIONS LIMITED?

EPLS RISK SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/05/1994 and dissolved on 14/03/2018.

Where is EPLS RISK SOLUTIONS LIMITED located?

EPLS RISK SOLUTIONS LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does EPLS RISK SOLUTIONS LIMITED do?

EPLS RISK SOLUTIONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for EPLS RISK SOLUTIONS LIMITED?

The latest filing was on 14/03/2018: Final Gazette dissolved following liquidation.