EPPING HIGH STREET LIMITED
Overview
| Company Name | EPPING HIGH STREET LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09725621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EPPING HIGH STREET LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is EPPING HIGH STREET LIMITED located?
| Registered Office Address | Suite 501 Unit 2 94a Wycliffe Road NN1 5JF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPPING HIGH STREET LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2024 |
| Next Accounts Due On | Aug 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for EPPING HIGH STREET LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for EPPING HIGH STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 6a Hampstead High Street London NW3 1PR United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jun 25, 2026 | 3 pages | AD01 | ||||||||||
Termination of appointment of Benjamin Jamie Spencer as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emanuel Mond as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Jonathan Harris as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua Bradley Gordon as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marian Budau as a director on Sep 11, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Benjamin Jamie Spencer on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joshua Bradley Gordon on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW England to 6a Hampstead High Street London NW3 1PR on Nov 13, 2024 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6a Hampstead High Street London NW3 1PR United Kingdom to 35 Ballards Lane London N3 1XW on Aug 08, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Lodge 25 Mandela Street London NW1 0DU England to 6a Hampstead High Street London NW3 1PR on Jun 26, 2024 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Benjamin Jamie Spencer on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Who are the officers of EPPING HIGH STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDAU, Marian | Director | Sc.A, Ap 16, Jud. Bacau 600240 Bacau Str. Nordului Nr. 9 Romania | Romania | Romanian | 345775170001 | |||||
| GORDON, Joshua Bradley | Director | Hampstead High Street NW3 1PR London 6a United Kingdom | United Kingdom | British | 180527370010 | |||||
| HARRIS, Mark Jonathan | Director | Eton Garages Lambolle Place NW3 4PE London 15 United Kingdom | England | British | 40910260007 | |||||
| MOND, Emanuel | Director | Eton Garages Lambolle Place NW3 4PE London 15 United Kingdom | United Kingdom | British | 2864640003 | |||||
| SPENCER, Benjamin Jamie | Director | Hampstead High Street NW3 1PR London 6a United Kingdom | United Kingdom | British | 173183450014 |
Who are the persons with significant control of EPPING HIGH STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Four Daughters Limited | Apr 06, 2016 | Eton Garages Lambolle Place NW3 4PE London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EPPING HIGH STREET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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