EPWELL ESTABLISHED LTD

Key Data

Status

Dissolved

Company No.

09595401

Incorporation date

18/05/2015

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2015)

19/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2023

Application to strike the company off the register

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (5 pages)

13/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

13/12/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

12/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-12

View PDF (2 pages)

12/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-12

View PDF (2 pages)

12/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

09/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-09

View PDF (1 pages)

05/09/2022

Registered office address changed from 95 Mornington Cresent Hounslow TW5 9SU United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-05

View PDF (1 pages)

05/09/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-26

View PDF (2 pages)

05/09/2022

Cessation of Rajiv Verma as a person with significant control on 2022-08-26

View PDF (1 pages)

05/09/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-26

View PDF (2 pages)

05/09/2022

Termination of appointment of Rajiv Verma as a director on 2022-08-26

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

01/02/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (5 pages)

21/04/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

06/08/2020

Registered office address changed from 10 Golden Crescent Hayes UB3 1AQ United Kingdom to 95 Mornington Cresent Hounslow TW5 9SU on 2020-08-06

View PDF (1 pages)

06/08/2020

Notification of Rajiv Verma as a person with significant control on 2020-07-21

View PDF (2 pages)

06/08/2020

Cessation of Avishek Luchman as a person with significant control on 2020-07-21

View PDF (1 pages)

06/08/2020

Appointment of Mr Rajiv Verma as a director on 2020-07-21

View PDF (2 pages)

06/08/2020

Termination of appointment of Avishek Luchman as a director on 2020-07-21

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (5 pages)

23/01/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

15/10/2019

Registered office address changed from 50 Clifton Avenue Wembley HA9 6BW United Kingdom to 10 Golden Crescent Hayes UB3 1AQ on 2019-10-15

View PDF (1 pages)

15/10/2019

Notification of Avishek Luchman as a person with significant control on 2019-09-24

View PDF (2 pages)

15/10/2019

Appointment of Mr Avishek Luchman as a director on 2019-09-24

View PDF (2 pages)

05/07/2019

Cessation of Wambly Silva as a person with significant control on 2019-07-03

View PDF (1 pages)

05/07/2019

Termination of appointment of Wambly Silva as a director on 2019-07-03

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (5 pages)

10/04/2019

Appointment of Mr Wambly Silva as a director on 2019-04-01

View PDF (2 pages)

10/04/2019

Registered office address changed from 136 Torrington Drive Liverpool L26 1TS United Kingdom to 50 Clifton Avenue Wembley HA9 6BW on 2019-04-10

View PDF (1 pages)

10/04/2019

Cessation of Kevin King as a person with significant control on 2019-04-01

View PDF (1 pages)

10/04/2019

Termination of appointment of Kevin King as a director on 2019-04-01

View PDF (1 pages)

10/04/2019

Notification of Wambly Silva as a person with significant control on 2019-04-01

View PDF (2 pages)

06/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

31/10/2018

Registered office address changed from Flat 3 42 Queensgate Street Hull HU3 2TT England to 136 Torrington Drive Liverpool L26 1TS on 2018-10-31

View PDF (1 pages)

31/10/2018

Cessation of David Mccue as a person with significant control on 2018-10-22

View PDF (1 pages)

31/10/2018

Termination of appointment of David Mccue as a director on 2018-10-22

View PDF (1 pages)

31/10/2018

Notification of Kevin King as a person with significant control on 2018-10-22

View PDF (2 pages)

31/10/2018

Appointment of Mr Kevin King as a director on 2018-10-22

View PDF (2 pages)

23/07/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to Flat 3 42 Queensgate Street Hull HU3 2TT on 2018-07-23

View PDF (1 pages)

23/07/2018

Termination of appointment of Terry Dunne as a director on 2018-06-25

View PDF (1 pages)

23/07/2018

Appointment of Mr David Mccue as a director on 2018-06-25

View PDF (2 pages)

23/07/2018

Cessation of Terry Dunne as a person with significant control on 2018-06-25

View PDF (1 pages)

23/07/2018

Notification of David Mccue as a person with significant control on 2018-06-25

View PDF (2 pages)

06/07/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

06/07/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

06/07/2018

Registered office address changed from 6 Birchdale Road London E7 8AR England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-06

View PDF (1 pages)

06/07/2018

Cessation of Dylan Lewis-Newell as a person with significant control on 2018-04-05

View PDF (1 pages)

06/07/2018

Termination of appointment of Dylan Lewis-Newell as a director on 2018-04-05

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (5 pages)

26/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

15/02/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 Birchdale Road London E7 8AR on 2018-02-15

View PDF (1 pages)

15/02/2018

Notification of Dylan Lewis-Newell as a person with significant control on 2018-02-12

View PDF (2 pages)

15/02/2018

Cessation of Nicholas Gribben as a person with significant control on 2018-02-12

View PDF (1 pages)

15/02/2018

Termination of appointment of Nicholas Gribben as a director on 2018-02-12

View PDF (1 pages)

15/02/2018

Appointment of Mr Dylan Lewis-Newell as a director on 2018-02-12

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

14/03/2017

Registered office address changed from 3 Phyllis Grove Long Eaton Nottingham NG10 2DS United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2017-03-14

View PDF (1 pages)

14/03/2017

Termination of appointment of Oscar Chambers as a director on 2017-03-07

View PDF (1 pages)

14/03/2017

Appointment of Nicholas Gribben as a director on 2017-03-07

View PDF (2 pages)

03/02/2017

Micro company accounts made up to 2016-05-31

View PDF (4 pages)

27/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

14/03/2016

Appointment of Oscar Chambers as a director on 2016-03-04

View PDF (2 pages)

14/03/2016

Termination of appointment of John Gallacher as a director on 2016-03-04

View PDF (1 pages)

14/03/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 3 Phyllis Grove Long Eaton Nottingham NG10 2DS on 2016-03-14

View PDF (1 pages)

28/09/2015

Registered office address changed from 5 Knottingley Road Pontefract WF8 2JU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-09-28

View PDF (1 pages)

28/09/2015

Appointment of John Gallacher as a director on 2015-09-18

View PDF (2 pages)

28/09/2015

Termination of appointment of Richard Ogden as a director on 2015-09-18

View PDF (1 pages)

14/07/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Knottingley Road Pontefract WF8 2JU on 2015-07-14

View PDF (1 pages)

14/07/2015

Termination of appointment of Terence Dunne as a director on 2015-07-07

View PDF (1 pages)

14/07/2015

Appointment of Richard Ogden as a director on 2015-07-07

View PDF (2 pages)

18/05/2015

Incorporation

View PDF (38 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

31/05/2022

Last change occurred

31/05/2022

Accounts

Micro Entity

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About EPWELL ESTABLISHED LTD

EPWELL ESTABLISHED LTD is an(a) Dissolved company incorporated on 18/05/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EPWELL ESTABLISHED LTD?

EPWELL ESTABLISHED LTD is currently Dissolved. It was registered on 18/05/2015 and dissolved on 19/09/2023.

Where is EPWELL ESTABLISHED LTD located?

EPWELL ESTABLISHED LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does EPWELL ESTABLISHED LTD do?

EPWELL ESTABLISHED LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does EPWELL ESTABLISHED LTD have?

EPWELL ESTABLISHED LTD had 1 employees in 2022.

What is the latest filing for EPWELL ESTABLISHED LTD?

The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.