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EP CAPCO LIMITED

EP CAPCO LIMITED

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

    • Overview

    Company NameEP CAPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07185427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EP CAPCO LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is EP CAPCO LIMITED located?

    Registered Office Address
    Castlegate House
    36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EP CAPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for EP CAPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Jan 25, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		9 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 2018

    		LRESSP

    Termination of appointment of Paul Mcgrath as a director on Jun 26, 2013

    		1 pagesTM01

    Confirmation statement made on Mar 10, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul Mcgarth on Jun 26, 2013

    		2 pagesCH01

    Full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Philip Norman as a director on Dec 15, 2016

    		1 pagesTM01

    Termination of appointment of Richard Charles Germain as a director on Dec 15, 2016

    		1 pagesTM01

    Appointment of Ms Tania Bearryman as a director on Dec 15, 2016

    		2 pagesAP01

    Secretary's details changed for Elian Corporate Services (Uk) Limited on Dec 12, 2016

    		1 pagesCH04

    Full accounts made up to Mar 31, 2016

    		16 pagesAA

    Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on May 09, 2016

    		1 pagesAD01

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		15 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Ogier Corporate Services (Uk) Limited on Sep 29, 2014

    		1 pagesCH04

    Full accounts made up to Mar 31, 2014

    		15 pagesAA

    Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on Oct 01, 2014

    		1 pagesAD01

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Paul Mcgarth as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of EP CAPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Secretary
    Great St. Helen's
    EC3A 6AP London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number04723839
    		121915660005
    BEARRYMAN, Tania
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Director
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Channel IslandsBritish154540470001
    ENGEL, Marcy
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Director
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		United StatesAmerican149616940001
    TAYLOR, Timothy John
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    		Director
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    		United KingdomBritish64868220003
    OGIER EMPLOYEE BENEFIT SERVICES LIMITED
    The Esplanade
    St Helier
    JE4 9WG Jersey
    Ogier House
    Channel Islands
    		Secretary
    The Esplanade
    St Helier
    JE4 9WG Jersey
    Ogier House
    Channel Islands
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityJERSEY LAW
    Registration Number84849
    		134018050001
    DUTHIE, Adam Lindsay
    c/o Ogier Corporate Services (Uk) Limited
    Floor
    11 Old Jewry
    EC2R 8DU London
    6th
    England
    		Director
    c/o Ogier Corporate Services (Uk) Limited
    Floor
    11 Old Jewry
    EC2R 8DU London
    6th
    England
    		United KingdomBritish129713450001
    GERMAIN, Richard Charles
    The Esplanade
    JE4 9WG St Helier
    Ogier House
    Jersey
    		Director
    The Esplanade
    JE4 9WG St Helier
    Ogier House
    Jersey
    		Channel IslandsBritish149616950001
    MCGRATH, Paul
    16 Old Bailey
    EC4M 7EG London
    Withers Llp
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    Withers Llp
    England
    		United KingdomBritish186397800002
    NORMAN, Philip
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		JerseyBritish81176920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EP CAPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Jeremy Arnold
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Apr 06, 2016
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 EP CAPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 31, 2018Commencement of winding up
    Feb 11, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard William James Long
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    		practitioner
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    Nigel Heath Sinclair
    Castlegate House 36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    		practitioner
    Castlegate House 36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    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