EPSILON GLOBAL HUB LIMITED
Overview
| Company Name | EPSILON GLOBAL HUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06544959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPSILON GLOBAL HUB LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is EPSILON GLOBAL HUB LIMITED located?
| Registered Office Address | Cedar House 78 Portsmouth Road KT11 1AN Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPSILON GLOBAL HUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for EPSILON GLOBAL HUB LIMITED?
| Annual Return |
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What are the latest filings for EPSILON GLOBAL HUB 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 | 3 pages | DS01 | ||||||||||
Appointment of Eng Kwee Tan as a director on Oct 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andreas Hipp as a director on Oct 20, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Sundraj Naidu as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Sundraj Naidu on Mar 26, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Andreas Hipp on Mar 26, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Appointment of Sundraj Naidu as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Burton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for George Szlosarek on Feb 05, 2013 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Steven John Burton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Stone as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Termination of appointment of Roy Bell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Director's details changed for George Szlosarek on Mar 29, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of EPSILON GLOBAL HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUNDAYS COMPANY SECRETARIES LTD | Secretary | 78 Portsmouth Road KT11 1AN Cobham Cedar House Surrey United Kingdom |
| 128126180001 | ||||||||||
| SZLOSAREK, Jerzy | Director | Dairy Farm 679048 01-03 Dairy Farm Estate 27 Singapore | Singapore | British | 117753690003 | |||||||||
| TAN, Eng Kwee | Director | 69-77 Paul Street EC2A 4NW London Telephone House United Kingdom | Singapore | Singapore Citizen | 202633570001 | |||||||||
| BELL, Roy | Director | Serangoon Ave 3, No#05-04, 556122 Springbloom Block 145 Singapore | Singapore | British | 117753710002 | |||||||||
| BURTON, Steven John | Director | 78 Portsmouth Road KT11 1AN Cobham Cedar House Surrey | England | English | 99889160001 | |||||||||
| CORBISHLEY, Philip | Director | 15 High Street Hardingstone NN4 7BT Northampton | England | British | 17215010001 | |||||||||
| HIPP, Andreas | Director | 78 Portsmouth Road KT11 1AN Cobham Cedar House Surrey | Singapore | Austrian | 89164590004 | |||||||||
| NAIDU, Sundraj | Director | 78 Portsmouth Road KT11 1AN Cobham Cedar House Surrey | Singapore | Singapore Citizen | 177772280001 | |||||||||
| PALMER, Lorna Catherine | Director | Flat 9 Oakwood Grange 26 Oatlands Chase KT13 9RY Weybridge Surrey | United Kingdom | British | 119156720001 | |||||||||
| STONE, Michael John Christopher | Director | Ozleworth Park GL12 7QA Wotton Under Edge Gloucestershire | United Kingdom | British | 35563920001 |
Does EPSILON GLOBAL HUB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 01, 2008 Delivered On May 15, 2008 | 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 Over the deposit balance meaning the balance from time to time standing to the credit of the deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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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