EPSILON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

09502207

Incorporation date

20/03/2015

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2024

Application to strike the company off the register

View PDF (3 pages)

24/01/2024

Resolutions

View PDF (2 pages)

24/01/2024

Solvency Statement dated 22/01/24

View PDF (1 pages)

24/01/2024

Statement by Directors

View PDF (1 pages)

24/01/2024

Statement of capital on 2024-01-24

View PDF (5 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

24/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

12/02/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

19/12/2022

Appointment of Mr Warren Paul Dickson as a director on 2022-12-15

View PDF (2 pages)

05/12/2022

Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF on 2022-12-05

View PDF (1 pages)

05/12/2022

Termination of appointment of Alto Secretaries Limited as a secretary on 2022-09-01

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2022
0
813.43K
-
0.00
-
-

2022
0
813.43K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

813.43K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALTO SECRETARIES LIMITED	Corporate Secretary	20/03/2015 - 01/09/2022	24
Jacob, Ian Theodorus	Director	05/07/2021 - 29/09/2022	19
Hobbs, Christopher James	Director	20/03/2015 - Present	38
Dickson, Warren Paul	Director	15/12/2022 - Present	22
Holland, Timothy Mark	Director	05/07/2021 - 31/05/2022	63

Persons with Significant Control

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

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Mixed farming

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07688839

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Description

About EPSILON GROUP LIMITED

EPSILON GROUP LIMITED is an(a) Dissolved company incorporated on 20/03/2015 with the registered office located at One, Creechurch Place, London, United Kingdom EC3A 5AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EPSILON GROUP LIMITED?

EPSILON GROUP LIMITED is currently Dissolved. It was registered on 20/03/2015 and dissolved on 02/07/2024.

Where is EPSILON GROUP LIMITED located?

EPSILON GROUP LIMITED is registered at One, Creechurch Place, London, United Kingdom EC3A 5AF.

What does EPSILON GROUP LIMITED do?

EPSILON GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EPSILON GROUP LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.