EPSILON INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

EPSILON INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06577486

Incorporation date

27/04/2008

Size

Small

Contacts

Registered address

Registered address

C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, Canary Wharf, London E14 4HDCopy
copy info iconCopy
See on map
Latest events (Record since 27/04/2008)
dot icon08/04/2017
Final Gazette dissolved following liquidation
dot icon08/01/2017
Return of final meeting in a members' voluntary winding up
dot icon14/12/2015
Liquidators' statement of receipts and payments to 2015-11-09
dot icon29/12/2014
Registered office address changed from Geoffrey Martin & Co, 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 2014-12-30
dot icon13/11/2014
Declaration of solvency
dot icon13/11/2014
Appointment of a voluntary liquidator
dot icon13/11/2014
Resolutions
dot icon11/11/2014
Registered office address changed from 68 South Lambeth Road Suite 9, 3Rd Floor London SW8 1RL to Geoffrey Martin & Co, 7-8 Conduit Street London W1S 2XF on 2014-11-12
dot icon21/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon22/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon07/02/2013
Accounts for a small company made up to 2012-04-30
dot icon07/01/2013
Secretary's details changed for Dr Mark Omelnitski on 2012-07-24
dot icon07/01/2013
Director's details changed for Mrs Anna Wilkes on 2012-07-23
dot icon03/01/2013
Annual return made up to 2012-07-24 with full list of shareholders
dot icon03/01/2013
Secretary's details changed for Dr Mark Omelnitski on 2012-07-23
dot icon02/01/2013
Director's details changed for Mrs Anna Wilkes on 2012-07-23
dot icon10/06/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon01/02/2012
Accounts for a small company made up to 2011-04-30
dot icon05/09/2011
Registered office address changed from Southbank House Suite 137 Black Prince Road London SE1 7SJ on 2011-09-06
dot icon27/04/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon12/04/2011
Total exemption full accounts made up to 2010-04-30
dot icon14/11/2010
Registered office address changed from Suite 007 Southbank House Black Prince Road London SE1 7SJ on 2010-11-15
dot icon13/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon28/02/2010
Total exemption full accounts made up to 2009-04-30
dot icon28/12/2009
Termination of appointment of Lihi Hill as a director
dot icon28/12/2009
Appointment of Mrs Anna Wilkes as a director
dot icon01/05/2009
Return made up to 28/04/09; full list of members
dot icon30/04/2009
Registered office changed on 01/05/2009 from 460 southbank house black prince road london london SE1 7SJ uk
dot icon20/01/2009
Appointment terminated director adri van graan
dot icon20/01/2009
Director appointed lihi hill
dot icon27/04/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
dot iconNext due on
27/02/2014
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Graan, Adri
Director
28/04/2008 - 19/01/2009
9
Wilkes, Anna
Director
14/12/2009 - Present
15
Omelnitski, Mark, Dr
Secretary
28/04/2008 - Present
-
Hill, Lihi, Mrs.
Director
19/01/2009 - 14/12/2009
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About EPSILON INVESTMENTS LIMITED

EPSILON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/04/2008 with the registered office located at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, Canary Wharf, London E14 4HD. 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 EPSILON INVESTMENTS LIMITED?

toggle

EPSILON INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/04/2008 and dissolved on 08/04/2017.

Where is EPSILON INVESTMENTS LIMITED located?

toggle

EPSILON INVESTMENTS LIMITED is registered at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does EPSILON INVESTMENTS LIMITED do?

toggle

EPSILON INVESTMENTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EPSILON INVESTMENTS LIMITED?

toggle

The latest filing was on 08/04/2017: Final Gazette dissolved following liquidation.