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EPLUS GLOBAL LIMITED

EPLUS GLOBAL LIMITED

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

    • Overview

    Company NameEPLUS GLOBAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07231823
    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 EPLUS GLOBAL LIMITED?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is EPLUS GLOBAL LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Ltd
    20 St. Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPLUS GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for EPLUS GLOBAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 01, 2025
    Next Confirmation Statement DueMar 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2024
    OverdueYes

    What are the latest filings for EPLUS GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Resignation of a liquidator

    		3 pagesLIQ06
    YDYBSHT6

    Termination of appointment of Joshua Michael Simon Segal as a director on Feb 21, 2025

    		1 pagesTM01
    XDXN4NQF

    Termination of appointment of William George Hazell-Smith as a director on Feb 21, 2025

    		1 pagesTM01
    XDXN4NE9

    Appointment of Mr Charles Richard Lowe as a director on Feb 21, 2025

    		2 pagesAP01
    XDXN4M48

    Appointment of Mr Philip Edwin Greenwood as a director on Feb 21, 2025

    		2 pagesAP01
    XDXN4LMY

    Satisfaction of charge 072318230005 in full

    		1 pagesMR04
    XDX1C7MX

    Satisfaction of charge 072318230007 in full

    		1 pagesMR04
    XDX1C84Y

    Declaration of solvency

    		5 pagesLIQ01
    YD48H0F4

    Registered office address changed from Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP England to C/O Quantuma Advisory Ltd 20 st. Andrew Street London EC4A 3AG on Apr 22, 2024

    		3 pagesAD01
    YD0SKWT4

    Appointment of a voluntary liquidator

    		3 pages600
    YD0SKXEP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 08, 2024

    		LRESSP

    Termination of appointment of Benjamin French as a director on Apr 03, 2024

    		1 pagesTM01
    XD09C0JS

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01
    XCYTKCEW

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA
    XCIY1VY3

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01
    XBYWAILL

    Satisfaction of charge 072318230006 in full

    		1 pagesMR04
    XBYW9ECW

    Registration of charge 072318230007, created on Mar 06, 2023

    		45 pagesMR01
    XBYQUBU0

    Registration of charge 072318230006, created on Feb 24, 2023

    		45 pagesMR01
    XBYDIY5L

    Registered office address changed from 102 Crawford Street London W1H 2HR England to Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP on Feb 28, 2023

    		1 pagesAD01
    XBYASWMA

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA
    XBXUEKAR

    Change of details for Rock Compliance Limited as a person with significant control on Dec 31, 2020

    		2 pagesPSC05
    XBJ94JNL

    Termination of appointment of Allister Basson as a director on May 13, 2022

    		1 pagesTM01
    XB4VB2G3

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01
    XAZHSWF7

    Memorandum and Articles of Association

    		38 pagesMA
    YAV0KAU1

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		12 pagesAA
    AAJMPQOA
    View All Filings

    Who are the officers of EPLUS GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWOOD, Philip Edwin
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Ltd
    		Director
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Ltd
    		EnglandBritishChief Executive322236100001
    LOWE, Charles Richard
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Ltd
    		Director
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Ltd
    		EnglandBritishDirector313108800001
    BASSON, Allister
    Mitre Close
    TQ14 9RY Bishopsteignton
    Hereford House
    Devon
    England
    		Director
    Mitre Close
    TQ14 9RY Bishopsteignton
    Hereford House
    Devon
    England
    		EnglandBritishSales Director160640390001
    FRENCH, Adam
    Mitre Close
    TQ14 9RY Bishopsteignton
    Hereford House
    Devon
    England
    		Director
    Mitre Close
    TQ14 9RY Bishopsteignton
    Hereford House
    Devon
    England
    		EnglandBritishManaging Director160640470001
    FRENCH, Benjamin
    Mitre Close
    TQ14 9RY Bishopsteignton
    Hereford House
    Devon
    England
    		Director
    Mitre Close
    TQ14 9RY Bishopsteignton
    Hereford House
    Devon
    England
    		EnglandBritishProduction Director160640540001
    FRENCH, Simon Leslie
    Mitre Close
    Bishopsteignton
    TQ14 9RY Newton Abbot
    Hereford House
    Devon
    		Director
    Mitre Close
    Bishopsteignton
    TQ14 9RY Newton Abbot
    Hereford House
    Devon
    		EnglandBritishManaging Director90638420002
    FRENCH, Simon Leslie
    Mitre Close
    Bishopsteignton
    TQ14 9RY Newton Abbot
    Hereford House
    Devon
    		Director
    Mitre Close
    Bishopsteignton
    TQ14 9RY Newton Abbot
    Hereford House
    Devon
    		EnglandBritishSales Director90638420002
    HAZELL-SMITH, William George
    Crawford Street
    W1H 2HR London
    102
    England
    		Director
    Crawford Street
    W1H 2HR London
    102
    England
    		EnglandBritishDirector209540780001
    SEGAL, Joshua Michael Simon
    Crawford Street
    W1H 2HR London
    102
    England
    		Director
    Crawford Street
    W1H 2HR London
    102
    England
    		United KingdomBritishDirector209540790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPLUS GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crawford Street
    W1H 2HR London
    102
    England
    		Apr 02, 2019
    Crawford Street
    W1H 2HR London
    102
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11000891
    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.
    Mr Benjamin French
    Hamilton Drive
    TQ12 2TL Newton Abbot
    30
    England
    		Nov 01, 2018
    Hamilton Drive
    TQ12 2TL Newton Abbot
    30
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Leslie French
    Mitre Close
    Bishopsteignton
    TQ14 9RY Newton Abbot
    Hereford House
    Devon
    		Jul 31, 2018
    Mitre Close
    Bishopsteignton
    TQ14 9RY Newton Abbot
    Hereford House
    Devon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Leslie French
    Mitre Close
    Bishopsteignton
    TQ14 9RY Newton Abbot
    Hereford House
    Devon
    		Mar 31, 2017
    Mitre Close
    Bishopsteignton
    TQ14 9RY Newton Abbot
    Hereford House
    Devon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EPLUS GLOBAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2024Commencement of winding up
    Apr 08, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Milne
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    		practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    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