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EPRAISE LIMITED

EPRAISE LIMITED

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

    • Overview

    Company NameEPRAISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08778304
    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 EPRAISE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EPRAISE LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPRAISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for EPRAISE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2023

    What are the latest filings for EPRAISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Aug 07, 2024

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2024

    		LRESSP

    Registered office address changed from Firefly Learning Ltd New City Court, 20 st. Thomas Street London London SE1 9RS United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Mar 12, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Joseph Edward Hay as a director on Nov 17, 2023

    		1 pagesTM01

    Termination of appointment of Joseph Jack Mathewson as a director on Nov 17, 2023

    		1 pagesTM01

    Appointment of Ms Amelia Random as a director on Nov 17, 2023

    		2 pagesAP01

    Appointment of Mr Joseph Krivickas as a director on Nov 17, 2023

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		30 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 18, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Firelfy Learning Ltd New City Court, 20 st. Thomas Street London London SE1 9RS United Kingdom to Firefly Learning Ltd New City Court, 20 st. Thomas Street London London SE1 9RS on Jan 18, 2022

    		1 pagesAD01

    Registered office address changed from Firelfy Learning Ltd New City Court, 20 st. Thomas Street London London SE1 9RS United Kingdom to Firefly Learning Ltd New City Court, 20 st. Thomas Street London London SE1 9RS on Jan 18, 2022

    		1 pagesAD01

    Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to Firelfy Learning Ltd New City Court, 20 st. Thomas Street London London SE1 9RS on Jan 18, 2022

    		1 pagesAD01

    Cessation of Ben Dunford as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Cessation of Louise Dunford as a person with significant control on Mar 01, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of EPRAISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRIVICKAS, Joseph
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		United StatesAmerican316162600001
    RANDOM, Amelia
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		United StatesAmerican316162620001
    DUNFORD, Ben
    Alexandra Terrace
    EX8 1BD Exmouth
    28
    Devon
    England
    		Director
    Alexandra Terrace
    EX8 1BD Exmouth
    28
    Devon
    England
    		EnglandBritish183537320002
    DUNFORD, Louise
    Alexandra Terrace
    EX8 1BD Exmouth
    28
    Devon
    		Director
    Alexandra Terrace
    EX8 1BD Exmouth
    28
    Devon
    		EnglandBritish229076740002
    HAY, Simon Joseph Edward, Dr
    New City Court, 20 St. Thomas Street
    SE1 9RS London
    Firefly Learning Ltd
    London
    United Kingdom
    		Director
    New City Court, 20 St. Thomas Street
    SE1 9RS London
    Firefly Learning Ltd
    London
    United Kingdom
    		EnglandBritish206993460001
    MATHEWSON, Joseph Jack
    New City Court, 20 St. Thomas Street
    SE1 9RS London
    Firefly Learning Ltd
    London
    United Kingdom
    		Director
    New City Court, 20 St. Thomas Street
    SE1 9RS London
    Firefly Learning Ltd
    London
    United Kingdom
    		United KingdomBritish206993470001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPRAISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Firefly Learning Limited
    Cambridge Grove
    W6 0LE London
    100
    England
    		Mar 01, 2021
    Cambridge Grove
    W6 0LE London
    100
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House (Uk)
    Registration Number10115230
    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.
    Mrs Louise Dunford
    EX8 1BD Exmouth
    28 Alexandra Terrace
    Devon
    England
    		Jun 14, 2019
    EX8 1BD Exmouth
    28 Alexandra Terrace
    Devon
    England
    		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.
    Mrs Louise Dunford
    EX8 1BD Exmouth
    28 Alexandra Terrace
    Devon
    England
    		Aug 25, 2017
    EX8 1BD Exmouth
    28 Alexandra Terrace
    Devon
    England
    		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 Ben Dunford
    EX8 1BD Exmouth
    28 Alexandra Terrace
    Devon
    England
    		Apr 06, 2016
    EX8 1BD Exmouth
    28 Alexandra Terrace
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EPRAISE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2024Commencement of winding up
    Aug 29, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU 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