ETAPE PRIVATE EQUITY LIMITED

ETAPE PRIVATE EQUITY LIMITED

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

    Company NameETAPE PRIVATE EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11032010
    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 ETAPE PRIVATE EQUITY LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is ETAPE PRIVATE EQUITY LIMITED located?

    Registered Office Address
    Paradigm House Lower Meadow Road Handforth
    Wilmslow
    SK9 3ND Cheshire
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETAPE PRIVATE EQUITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for ETAPE PRIVATE EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2017

    Statement of capital on Oct 25, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of ETAPE PRIVATE EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGARTH, Paul Henry
    Handforth
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House Lower Meadow Road
    England
    England
    Director
    Handforth
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House Lower Meadow Road
    England
    England
    United KingdomBritish135503930001
    ROGAN, Michael Peter
    Handforth
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House Lower Meadow Road
    England
    England
    Director
    Handforth
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House Lower Meadow Road
    England
    England
    United KingdomBritish232069290001

    Who are the persons with significant control of ETAPE PRIVATE EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Henry Hogarth
    Handforth
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House Lower Meadow Road
    England
    England
    Oct 25, 2017
    Handforth
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House Lower Meadow Road
    England
    England
    No
    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 holds, directly or indirectly, more than 25% but not more than 50% 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 Michael Peter Rogan
    Handforth
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House Lower Meadow Road
    England
    England
    Oct 25, 2017
    Handforth
    Wilmslow
    SK9 3ND Cheshire
    Paradigm House Lower Meadow Road
    England
    England
    No
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.

    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