E P B F LIMITED
Overview
| Company Name | E P B F LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05964513 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E P B F LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is E P B F LIMITED located?
| Registered Office Address | Swanfield Farm Foots Lane Burwash Weald TN19 7LE Etchingham East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E P B F LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What are the latest filings for E P B F LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Manfred Kurt Ulrich as a director on Sep 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from Adrenalin House Brooklands Park Farningham Road Crowborough East Sussex TN6 2JD to Swanfield Farm Foots Lane Burwash Weald Etchingham East Sussex TN19 7LE on Nov 21, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Mr Stephen John Charles Baldwin as a person with significant control on Feb 28, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Stephen John Charles Baldwin on Feb 28, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen John Charles Baldwin on Sep 20, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of E P B F LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMET, Laurent | Secretary | Villa Kortobi, 5 Rue Beizajsag Tanger 90000 Morroco | French | Director | 117877400001 | |||||
| BALDWIN, Stephen John Charles | Director | Foots Lane Burwash Weald TN19 7LE Etchingham Swanfield Farm East Sussex England | United Kingdom | British | Director | 87284220010 | ||||
| HAMET, Laurent | Director | Villa Kortobi, 5 Rue Beizajsag Tanger 90000 Morroco | Morocco | French | Director | 117877400001 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ULRICH, Manfred Kurt | Director | 61130 Erbstadt Nidderau Stettiner Strasse 3 Germany | Germany | German | Director | 124471200002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of E P B F LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manfred Kurt Ulrich | Apr 06, 2016 | 61130 Erbstadt Nidderau Stettiner Strasse 3 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Laurent Hamet | Apr 06, 2016 | 5 Rue Beizajsag 90000 Tangier Villa Kortobi Morocco | No |
Nationality: French Country of Residence: Morocco | |||
Natures of Control
| |||
| Mr Stephen John Charles Baldwin | Apr 06, 2016 | Foots Lane Burwash Weald TN19 7LE Etchingham Swanfield Farm East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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