EPD INVEST LIMITED

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

    Company NameEPD INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09298980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EPD INVEST LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EPD INVEST LIMITED located?

    Registered Office Address
    Advice Trade Centre
    1b Redbridge Lane East
    IG4 5ET Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPD INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for EPD INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2017

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2016

    3 pagesAA

    Director's details changed for Knut Petter Brevig on Nov 07, 2016

    2 pagesCH01

    Confirmation statement made on Nov 06, 2016 with updates

    6 pagesCS01

    Secretary's details changed for Aston Corporate Secretarial Services Limited on Jun 24, 2015

    1 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2015

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Knut Petter Brevig on Jun 24, 2015

    2 pagesCH01

    Secretary's details changed for Aston Corporate Secretarial Services Limited on Jun 24, 2015

    1 pagesCH04

    Registered office address changed from Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jun 23, 2015

    1 pagesAD01

    Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jun 23, 2015

    1 pagesAD01

    Registered office address changed from Verdun Trade Centre, Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on Jun 09, 2015

    1 pagesAD01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of EPD INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTON CORPORATE SECRETARIAL SERVICES LIMITED
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    Secretary
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    139118750001
    BREVIG, Knut Petter
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    Director
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    SwedenNorwegian107190850002

    Who are the persons with significant control of EPD INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Knut Petter Brevig
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    Nov 06, 2016
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    No
    Nationality: Norwegian
    Country of Residence: Sweden
    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.

    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