EP PRIVATE EQUITY LIMITED
Overview
| Company Name | EP PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02291585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EP PRIVATE EQUITY LIMITED?
- (6712) /
Where is EP PRIVATE EQUITY LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EP PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRA PARTNERS LIMITED | Jun 24, 2005 | Jun 24, 2005 |
| ELECTRA PARTNERS EUROPE LIMITED | Nov 03, 1999 | Nov 03, 1999 |
| ELECTRA MANAGERS LIMITED | Jul 28, 1999 | Jul 28, 1999 |
| ELECTRA FLEMING LIMITED | Aug 02, 1995 | Aug 02, 1995 |
| ELECTRA KINGSWAY LIMITED | Sep 13, 1989 | Sep 13, 1989 |
| KINGSWAY UNQUOTED MANAGEMENT LIMITED | Mar 13, 1989 | Mar 13, 1989 |
| KINGSWAY UNQUOTED MANAGERS LIMITED | Mar 07, 1989 | Mar 07, 1989 |
| TRIMTILE LIMITED | Aug 31, 1988 | Aug 31, 1988 |
What are the latest accounts for EP PRIVATE EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for EP PRIVATE EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Oct 04, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter Andrew Carnwath on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Hugh Anthony Lewis Holland Mumford on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kingsway Private Equity Services Limited on Jan 28, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Stephen Daryl Ozin on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Philip John Dyke on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EP PRIVATE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSWAY PRIVATE EQUITY SERVICES LIMITED | Secretary | 65 St Pauls Churchyard EC4M 8AB London Paternoster House United Kingdom |
| 116362480001 | ||||||||||
| CARNWATH, Peter Andrew | Director | 1070 Park Avenue Apt 16d New York Ny 10128 Usa | Usa | British | Investment Director | 6017530002 | ||||||||
| DYKE, Philip John | Director | More London Place SE1 2AF London 1 | England | British | Chartered Secretary | 5946990002 | ||||||||
| LEWIS, Robert John | Director | Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk | England | British | Accountant | 5948580003 | ||||||||
| MUMFORD, Hugh Anthony Lewis Holland | Director | More London Place SE1 2AF London 1 | England | British | Investment Director | 77333180001 | ||||||||
| OZIN, Stephen Daryl | Director | More London Place SE1 2AF London 1 | England | British | Accountant | 49182070003 | ||||||||
| ABSALOM, Gerard | Secretary | 25 Cotland Acres Pendleton Road RH1 6JZ Redhill Surrey | British | 58383520001 | ||||||||||
| DYKE, Philip John | Secretary | Bulls Brow Common Lane Ditchling BN6 8TN Hassocks West Sussex | British | 5946990002 | ||||||||||
| BROWN, James Richard | Director | The Oast House Dale Hill Ticehurst TN5 7DG East Sussex | British | Company Director | 5691410001 | |||||||||
| CLARKE, Robert | Director | 71 Arthur Road SW19 7DN London | British | Investment Director | 40894440004 | |||||||||
| COLLINS, Christopher Henry | Director | Ardenlea 7 Fort Road GU1 3TB Guildford Surrey | British | Investment Director | 76935620001 | |||||||||
| DAVIES, Rhian Lynn | Director | 38 Parkside Wimbledon SW19 5NB London | England | British | Investment Director | 108702740001 | ||||||||
| DYKE, Philip John | Director | Bulls Brow Common Lane Ditchling BN6 8TN Hassocks West Sussex | England | British | Chartered Secretary | 5946990002 | ||||||||
| ELSLEY, Nigel Kenneth | Director | 78 Carshalton Park Road SM5 3SW Carshalton Beeches Surrey | British | Investment Director | 46512370002 | |||||||||
| FARLOW, Margaret Anne | Director | 31a Wetherby Mansions Earls Court Square SW5 9BH London | British | Investment Director | 77018410001 | |||||||||
| GROEN, Maria Eulalia | Director | 33 Pembroke Square W8 6PD London | England | Spanish | Marketing Director | 141775610001 | ||||||||
| HOLLAND MUMFORD, Hugh Anthony Lewis | Director | 6 Millington Road CB3 9HP Cambridge Cambridgeshire | United Kingdom | British | Investment Director | 35559180001 | ||||||||
| HUNTSMAN, Oliver John Harold | Director | 11 Redan Street W14 0AB London | England | British | Investment Director | 14457860001 | ||||||||
| ISAAC, Roger | Director | Ravenswood Mayes Green Ockley RH5 5PN Dorking Surrey | United Kingdom | British | Investment Director | 50664640001 | ||||||||
| KING, Thomas Rupert | Director | Ground Floor Maisonette 55 Lexham Gardens W8 5JS London | England | British | Investment Director | 55630790004 | ||||||||
| KNOTT, Julian David | Director | 10 Elthiron Road SW6 4BN London | England | British | Investment Director | 6017540001 | ||||||||
| LANE, Damien John Patrick | Director | 56 Wildwood Road NW11 6UP London | England | British | Investment Director | 141748500001 | ||||||||
| MARSDEN, Judy | Director | 22 Holland Street W8 4LT London | British | Investment Director | 67273770002 | |||||||||
| MCCONNELL, Robert Nigel | Director | Good Hope 2 Highbury Road Wimbledon Village SW19 7PR London | British | Managing Director | 34466340004 | |||||||||
| MORRIS, Robert Glyn | Director | 13 Agates Lane KT21 2NG Ashtead Surrey | British | Investment Manager | 5947040001 | |||||||||
| MUSSELLWHITE, Jonathan | Director | The Garden Flat 28 Colville Road W11 2BS London | British | Investment Director | 63992220002 | |||||||||
| O'KEEFE, Steven | Director | 16 Smythe Road CM11 1SE Billericay Essex | British | Tax Manager | 47206120001 | |||||||||
| OSBOURNE, David Francis | Director | Mayflower Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire | British | Company Director | 49295200001 | |||||||||
| OZIN, Stephen Daryl | Director | Hemingford Road N1 1BZ London 151 | British | Accountant | 49182070002 | |||||||||
| ST JOHN, Charles Henry Oliver | Director | Coneybury House Hook Lane RH19 4PX West Hoathly West Sussex | United Kingdom | British | Investment Director | 141775560002 | ||||||||
| STODDART, Michael Craig | Director | Compton House Kinver DY7 5LY Stourbridge West Midlands | United Kingdom | British | Company Director | 10720710001 | ||||||||
| SYDER, Timothy Dominic James | Director | Burghclere House Earlstone Common, Burghclere RG20 9HN Newbury Berkshire | United Kingdom | British | Investment Director | 2059980003 | ||||||||
| SYMONDSON, David Warwick | Director | The Old Rectory GL7 7BX North Cerney Gloucestershire | United Kingdom | British | Investment Director | 6017570002 | ||||||||
| TAYLOR-CLAGUE, Albert Clive | Director | Swindon Hall Swindon Lane Kirkby Overblow HG3 1HR Harrogate North Yorkshire | British | Company Director | 36517460001 | |||||||||
| VINTON, Alfred Merton | Director | Pelham Cottage 24 Pelham Street SW7 2NG London | England | American | Director | 59558450002 |
Does EP PRIVATE EQUITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0