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ETHANOL PROJECT SERVICES LIMITED

ETHANOL PROJECT SERVICES LIMITED

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

    • Overview

    Company NameETHANOL PROJECT SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07068215
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ETHANOL PROJECT SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ETHANOL PROJECT SERVICES LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETHANOL PROJECT SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2017
    Next Accounts Due OnAug 31, 2018
    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What is the status of the latest confirmation statement for ETHANOL PROJECT SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 22, 2017
    Next Confirmation Statement DueDec 06, 2017
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2016
    OverdueYes

    What are the latest filings for ETHANOL PROJECT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 17, 2024

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 17, 2023

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 17, 2022

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 17, 2021

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 17, 2020

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 17, 2019

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 17, 2018

    		17 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Sep 11, 2017

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 18, 2017

    		LRESEX

    Total exemption full accounts made up to Nov 30, 2016

    		11 pagesAA

    Director's details changed for Mr Timothy Philip Levy on Feb 01, 2017

    		2 pagesCH01

    Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Feb 15, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    		11 pagesAA

    Appointment of Cargil Management Services Limited as a secretary on Jun 10, 2016

    		2 pagesAP04

    Termination of appointment of Heidi Elliss as a secretary on Jun 10, 2016

    		1 pagesTM02

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Nov 30, 2014

    		10 pagesAA

    Director's details changed for Mr Timothy Philip Levy on Apr 09, 2015

    		3 pagesCH01

    Termination of appointment of Shilpa Vivek Parihar as a secretary on Mar 08, 2015

    		2 pagesTM02

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Nov 30, 2013

    		11 pagesAA

    Secretary's details changed for Heidi Elliss on Jul 03, 2014

    		3 pagesCH03
    View All Filings

    Who are the officers of ETHANOL PROJECT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02601236
    		38636470004
    LEVY, Timothy Philip
    Cannon Street
    EC4N 6EU London
    2nd Floor 110
    		Director
    Cannon Street
    EC4N 6EU London
    2nd Floor 110
    		EnglandBritishNone113536400002
    DUSEY, Natalie Alberta
    Elswick Street
    Fulham
    SW6 2QR London
    21
    		Secretary
    Elswick Street
    Fulham
    SW6 2QR London
    21
    		British152714280001
    ELLISS, Heidi
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		British155636430001
    PARIHAR, Shilpa Vivek
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		British155636800001
    CASTLEDINE, Trevor
    Allfarting Lane
    SW19 2AJ Earlsfield
    60a
    London
    United Kingdom
    		Director
    Allfarting Lane
    SW19 2AJ Earlsfield
    60a
    London
    United Kingdom
    		United KingdomBritishNone139070560001
    NORTON, Stephen William
    Old Burlington Street
    W1S 3AG London
    10
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    		EnglandBritishNone153077370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETHANOL PROJECT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Philip Levy
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ETHANOL PROJECT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alastair Massey
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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