EPG INSURANCE SERVICES LIMITED
Overview
| Company Name | EPG INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09264296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPG INSURANCE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EPG INSURANCE SERVICES LIMITED located?
| Registered Office Address | 55 Gracechurch Street EC3V 0EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPG INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHEPHERD COMPELLO LTD | Oct 15, 2014 | Oct 15, 2014 |
What are the latest accounts for EPG INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for EPG INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Charles O'brien as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Charles O'brien as a secretary on Aug 01, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of James Charles O'brien as a secretary on Aug 01, 2017 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr James Charles O'brien as a secretary on Jul 01, 2016 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr James Charles O'brien as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy John Duggan as a secretary on Jul 01, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Timothy John Duggan as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Holly Tamara Shepherd on Mar 01, 2016 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Timothy John Duggan on Mar 01, 2016 | 2 pages | CH01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Timothy John Duggan as a secretary on Nov 13, 2014 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 44 Broadway London E15 1XH United Kingdom to 55 Gracechurch Street London EC3V 0EE on Nov 18, 2014 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed shepherd compello LTD\certificate issued on 13/11/14 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EPG INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Holly Tamar | Director | Gracechurch Street EC3V 0EE London 55 | England | British | Sales & Marketing Manager | 178275240002 | ||||
| SHEPHERD, John | Director | Gracechurch Street EC3V 0EE London 55 England | England | British | Chief Executive Officer | 92311100004 | ||||
| DUGGAN, Timothy John | Secretary | Gracechurch Street EC3V 0EE London 55 England | 192749730001 | |||||||
| O'BRIEN, James Charles | Secretary | Gracechurch Street EC3V 0EE London 55 | 209907980001 | |||||||
| DUGGAN, Timothy John | Director | Gracechurch Street EC3V 0EE London 55 England | United Kingdom | British | Insurance Manager | 185577600002 | ||||
| O'BRIEN, James Charles | Director | Gracechurch Street EC3V 0EE London 55 | England | British | Chartered Accountant | 77625420002 |
Who are the persons with significant control of EPG INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shepherd Global Limited | Jun 30, 2016 | Gracechurch Street EC3V 0EE London 55 Gracechurch Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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