EPI GENERAL PARTNER LIMITED

Overview

Company Name	EPI GENERAL PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04963075
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2003
Date of Cessation	Jan 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPI GENERAL PARTNER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EPI GENERAL PARTNER LIMITED located?

Registered Office Address	Berkeley Square House 8th Floor, Berkeley Square W1J 6DB London
Undeliverable Registered Office Address	No

What were the previous names of EPI GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
CANARYVIEW LIMITED	Nov 13, 2003	Nov 13, 2003

What are the latest accounts for EPI GENERAL PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for EPI GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2023

Application to strike the company off the register

4 pages

DS01

Mar 02, 2023

Group of companies' accounts made up to Dec 31, 2021

26 pages

Dec 22, 2022

Confirmation statement made on Nov 13, 2022 with no updates

3 pages

CS01

Jan 05, 2022

Group of companies' accounts made up to Dec 31, 2020

47 pages

Dec 20, 2021

Confirmation statement made on Nov 13, 2021 with no updates

3 pages

CS01

Nov 20, 2020

Group of companies' accounts made up to Dec 31, 2019

47 pages

Nov 13, 2020

Confirmation statement made on Nov 13, 2020 with no updates

3 pages

CS01

Nov 15, 2019

Confirmation statement made on Nov 13, 2019 with no updates

3 pages

CS01

Oct 10, 2019

Group of companies' accounts made up to Dec 31, 2018

24 pages

Nov 22, 2018

Confirmation statement made on Nov 13, 2018 with no updates

3 pages

CS01

Oct 07, 2018

Group of companies' accounts made up to Dec 31, 2017

49 pages

Nov 17, 2017

Confirmation statement made on Nov 13, 2017 with updates

4 pages

CS01

Oct 04, 2017

Group of companies' accounts made up to Dec 31, 2016

53 pages

Dec 19, 2016

Confirmation statement made on Nov 13, 2016 with updates

5 pages

CS01

Oct 11, 2016

Group of companies' accounts made up to Dec 31, 2015

63 pages

Nov 17, 2015

Annual return made up to Nov 13, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 100	SH01

Oct 16, 2015

Group of companies' accounts made up to Dec 31, 2014

89 pages

Jun 23, 2015

Director's details changed for Robert William Ian Wilkinson on Jun 22, 2015

2 pages

CH01

Nov 27, 2014

Annual return made up to Nov 13, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: GBP 100	SH01

Nov 25, 2014

Director's details changed for Robert William Ian Wilkinson on Nov 12, 2014

2 pages

CH01

May 13, 2014

Termination of appointment of Rui Tereso as a director

1 pages

TM01

May 13, 2014

Appointment of Jeffrey Furber as a director

2 pages

AP01

May 13, 2014

Appointment of Mr Richard Wayne Lewis as a director

2 pages

AP01

View All Filings

Who are the officers of EPI GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURBER, Jeffrey Jermyn Street SW1Y 6DN London 33 United Kingdom	Apr 29, 2014		Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	United States	American	1958-12	187658150001
LAMING, Ian Paul 8th Floor, Berkeley Square W1J 6DB London Berkeley Square House United Kingdom	Apr 29, 2014		Director	8th Floor, Berkeley Square W1J 6DB London Berkeley Square House United Kingdom	England	British	1966-11	113940890001
LEWIS, Richard Wayne 8th Floor, Berkeley Square W1J 6DB London Berkeley Square House United Kingdom	Apr 29, 2014		Director	8th Floor, Berkeley Square W1J 6DB London Berkeley Square House United Kingdom	England	British	1962-12	79902410003
WILKINSON, Robert William Ian Jermyn Street SW1Y 6DN London 33 United Kingdom	Sep 15, 2009		Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	United Kingdom	British	1972-6	141022580001
STANIFORTH, Louise Joanne 81a Palmerston Road IG9 5NS Buckhurst Hill Essex	Feb 03, 2005	Apr 29, 2014	Secretary	81a Palmerston Road IG9 5NS Buckhurst Hill Essex		British		103346940003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 13, 2003	Feb 03, 2005	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
BERNARD, Nicolas Raymond Thomas 2 Lords Wood House 18 Cayton Road CR5 1LT Coulsdon Surrey	Jan 16, 2004	Dec 30, 2004	Director	2 Lords Wood House 18 Cayton Road CR5 1LT Coulsdon Surrey	United Kingdom	British	1960-9	105879410001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Nov 13, 2003	Jan 16, 2004	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LEWIS, Richard Wayne Maresfield Gardens NW3 5SU London 10 United Kingdom	Jan 16, 2004	May 01, 2009	Director	Maresfield Gardens NW3 5SU London 10 United Kingdom	England	British	1962-12	79902410003
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Nov 13, 2003	Jan 16, 2004	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
SHAYLE, Anthony 161 West Heath Road NW3 7TT London	Jan 16, 2004	Mar 24, 2005	Director	161 West Heath Road NW3 7TT London		British	1959-7	116925910001
STANIFORTH, Louise Joanne 81a Palmerston Road IG9 5NS Buckhurst Hill Essex	Dec 30, 2004	Apr 29, 2014	Director	81a Palmerston Road IG9 5NS Buckhurst Hill Essex	United Kingdom	British	1974-8	103346940003
TERESO, Rui Antonio Flat F 4 Emperors Gate SW7 4HH London	Apr 15, 2009	Apr 29, 2014	Director	Flat F 4 Emperors Gate SW7 4HH London	United Kingdom	Portuguese	1966-6	105441760002

View Detailed Information on Officers and People with Significant Control

Does EPI GENERAL PARTNER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 26, 2013 Delivered On Jul 17, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Natixis S.A., Milan Branch
	Transactions Jul 17, 2013Registration of a charge (MR01)
Security interest agreement	Created On Jul 02, 2004 Delivered On Jul 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account and account balances.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Jul 21, 2004Registration of a charge (395) Jan 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of contract by way of security	Created On Jul 02, 2004 Delivered On Jul 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monetary debts and claims, choses in action and other rights, the proceeds thereof and all damages and dividends,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Jul 21, 2004Registration of a charge (395)

View Detailed Information on Charges

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