EPOGEE LIMITED

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

    Company NameEPOGEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05883213
    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 EPOGEE LIMITED?

    • Plant propagation (01300) / Agriculture, Forestry and Fishing

    Where is EPOGEE LIMITED located?

    Registered Office Address
    Orde House
    Whitchurch
    HR9 6DQ Ross-On-Wye
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPOGEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for EPOGEE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2023

    What are the latest filings for EPOGEE 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

    1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 21, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 10,001
    SH01

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

    3 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2014

    Statement of capital on Aug 10, 2014

    • Capital: GBP 10,001
    SH01

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

    3 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital on Jul 26, 2013

    • Capital: GBP 10,001
    SH01

    Who are the officers of EPOGEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Victoria
    Whitchurch
    HR9 6DQ Ross-On-Wye
    Orde House
    Herefordshire
    United Kingdom
    Secretary
    Whitchurch
    HR9 6DQ Ross-On-Wye
    Orde House
    Herefordshire
    United Kingdom
    British114321710001
    LUCAS, Ivan Richard George
    Whitchurch
    HR9 6DQ Ross-On-Wye
    Orde House
    Herefordshire
    United Kingdom
    Director
    Whitchurch
    HR9 6DQ Ross-On-Wye
    Orde House
    Herefordshire
    United Kingdom
    United KingdomBritish69591700003

    Who are the persons with significant control of EPOGEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivan Lucas
    Whitchurch
    HR9 6DQ Ross-On-Wye
    Orde House
    Herefordshire
    Jul 26, 2016
    Whitchurch
    HR9 6DQ Ross-On-Wye
    Orde House
    Herefordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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