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E

EPEP SYNDICATIONS LIMITED

Dissolved London

Non-trading company

Non-trading company
E

EPEP SYNDICATIONS LIMITED

Non-trading company

Founded 6 Oct 1988 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover EPEP SYNDICATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 17 resigned
Status
Frostrow Capital LlpCorporate-secretaryUnited KingdomUnknown—29 Jun 2017Active
Gavin Maxwell MansonDirectorBritishScotland601 Jun 2017Active

Shareholders

Shareholders (4)

Kingsway Nominees Ltd
25.5%
25,51626 Jan 2016
Epep Ii General Partner Limited
23.8%
23,81026 Jan 2016
New Kingsway Nominees Ltd
0.1%
7426 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Electraequity Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

UNBOUND GROUP PLC united kingdom
EPEP SYNDICATIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2019GazetteGazette Dissolved LiquidationView(1 page)
3 Sept 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
11 Mar 2019OfficersTermination of Andrew Richard Grimditch as director on 2019-02-26View(1 page)
27 Sept 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
24 Sept 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
3 Dec 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
3 Sept 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
11 Mar 2019 Officers

Termination of Andrew Richard Grimditch as director on 2019-02-26

View Document(1 page)
27 Sept 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
24 Sept 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 3 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 3 Sept 2019

Termination of Andrew Richard Grimditch as director on 2019-02-26

6 years ago on 11 Mar 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 27 Sept 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 24 Sept 2018