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EP&F CAPITAL ADVISORY LIMITED

EP&F CAPITAL ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEP&F CAPITAL ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05615090
    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 EP&F CAPITAL ADVISORY LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is EP&F CAPITAL ADVISORY LIMITED located?

    Registered Office Address
    c/o C/O COLLINS & CO.
    2nd Floor Rear
    116 College Road
    HA1 1BQ Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EP&F CAPITAL ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for EP&F CAPITAL ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Registered office address changed from * 2Nd Floor Berkeley Square House Berkeley Square London London W1J 6BD England* on Apr 16, 2014

    		1 pagesAD01

    Registered office address changed from * 3Rd Floor 16 Dover Street London W1S 4LR* on Mar 24, 2014

    		1 pagesAD01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		3 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 08, 2011

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Nov 08, 2010

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Dec 07, 2009

    		16 pagesRP04

    Annual return made up to Nov 08, 2011 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Jun 28, 2012A Second Filed AR01 document was registered on 28/06/2012

    Total exemption small company accounts made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Jun 27, 2012A Second Filed AR01 document was registered on 27 June 2011

    Total exemption small company accounts made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Jun 27, 2012A Second Filed AR01 document was registered on 27 June 2012

    Director's details changed for Nigel John Duxbury on Nov 08, 2009

    		2 pagesCH01

    Director's details changed for Lance O'neill on Nov 08, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		3 pagesAA
    View All Filings

    Who are the officers of EP&F CAPITAL ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUXBURY, Nigel John
    12 Circus Street
    Greenwich
    SE10 8SN London
    		Secretary
    12 Circus Street
    Greenwich
    SE10 8SN London
    		BritishDirector65747770003
    DUXBURY, Nigel John
    12 Circus Street
    Greenwich
    SE10 8SN London
    		Director
    12 Circus Street
    Greenwich
    SE10 8SN London
    		United KingdomBritishDirector65747770003
    O'NEILL, Lance Adrian
    64 Redcliffe Road
    SW10 9NQ London
    		Director
    64 Redcliffe Road
    SW10 9NQ London
    		United KingdomBritishDirector48632460002
    ACI SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Secretary
    7 Leonard Street
    EC2A 4AQ London
    		104746730001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		900027730001
    View Detailed Information on Officers and People 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