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IVAN EPPS CONSULTANTS LTD

IVAN EPPS CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIVAN EPPS CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04561478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IVAN EPPS CONSULTANTS LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is IVAN EPPS CONSULTANTS LTD located?

    Registered Office Address
    9 Brenchley Close
    BR7 5NQ Chislehurst
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVAN EPPS CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for IVAN EPPS CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 32 Maypole Road Ashurst Wood West Sussex RH19 3QY to 9 Brenchley Close Chislehurst BR7 5NQ on May 04, 2022

    		1 pagesAD01

    Termination of appointment of Crompton Wells (Nominees) Ltd as a secretary on Apr 05, 2022

    		1 pagesTM02

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 14, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of IVAN EPPS CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPPS, Ivan John
    9 Brenchley Close
    BR7 5NQ Chislehurst
    Kent
    		Director
    9 Brenchley Close
    BR7 5NQ Chislehurst
    Kent
    		United KingdomBritishDirector68546740002
    CROMPTON WELLS (NOMINEES) LTD
    Maypole Road
    RH19 3QY Ashurst Wood
    32
    West Sussex
    England
    		Secretary
    Maypole Road
    RH19 3QY Ashurst Wood
    32
    West Sussex
    England
    Identification TypeUK Limited Company
    Registration Number3747641
    		85297850001
    RM REGISTRARS LIMITED
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Secretary
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    		39155760002
    RM NOMINEES LIMITED
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    		Director
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    		57338730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IVAN EPPS CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivan John Epps
    Brenchley Close
    BR7 5NQ Chislehurst
    9
    England
    		Apr 06, 2016
    Brenchley Close
    BR7 5NQ Chislehurst
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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