EPAL HOLDINGS LIMITED
Overview
| Company Name | EPAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11217655 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EPAL HOLDINGS LIMITED located?
| Registered Office Address | Edina Unit 12 & 13 Rugby Park Bletchley Road SK4 3EJ Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for EPAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Appointment of Vishal Kapoor as a director on Nov 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Arun Kumar Mishra as a director on Nov 02, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 03, 2021
| 3 pages | SH01 | ||
Termination of appointment of Amit Kumar Kaushik as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Arun Kumar Mishra as a director on Nov 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Saurabh Kumar as a director on Nov 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 72 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 72 pages | AA | ||
Appointment of Mr Amit Kumar Kaushik as a director on Mar 03, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Neelima Jain as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 38 pages | AA | ||
Statement of capital following an allotment of shares on Apr 30, 2019
| 4 pages | SH01 | ||
Satisfaction of charge 112176550001 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Dec 14, 2018
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 26, 2018
| 3 pages | SH01 | ||
Confirmation statement made on Feb 20, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG England to Edina Unit 12 & 13 Rugby Park Bletchley Road Stockport Cheshire SK4 3EJ on Dec 14, 2018 | 1 pages | AD01 | ||
Who are the officers of EPAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WADHWA, Nitin | Secretary | Unit 12 & 13 Rugby Park Bletchley Road SK4 3EJ Stockport Edina Cheshire England | 247321780001 | |||||||||||
| FAWKES, Steven Derrick, Dr | Director | Unit 12 & 13 Rugby Park Bletchley Road SK4 3EJ Stockport Edina Cheshire England | England | British | 142553780001 | |||||||||
| KAPOOR, Vishal | Director | Unit 12 & 13 Rugby Park Bletchley Road SK4 3EJ Stockport Edina Cheshire England | India | Indian | 303432410001 | |||||||||
| EBONSTONE LIMITED | Secretary | River Front EN1 3FG Enfield Nicholas House Middlesex England |
| 188339850002 | ||||||||||
| JAIN, Neelima | Director | Unit 12 & 13 Rugby Park Bletchley Road SK4 3EJ Stockport Edina Cheshire England | England | Indian | 225828490001 | |||||||||
| KAUSHIK, Amit Kumar | Director | Unit 12 & 13 Rugby Park Bletchley Road SK4 3EJ Stockport Edina Cheshire England | India | Indian | 267992130001 | |||||||||
| KUMAR, Saurabh | Director | Unit 12 & 13 Rugby Park Bletchley Road SK4 3EJ Stockport Edina Cheshire England | India | Indian | 229498370001 | |||||||||
| LANE, Delvin Martin | Director | River Front EN1 3FG Enfield Nicholas House Middlesex England | England | British | 243395530001 | |||||||||
| MISHRA, Arun Kumar | Director | Unit 12 & 13 Rugby Park Bletchley Road SK4 3EJ Stockport Edina Cheshire England | India | Indian | 290719500001 | |||||||||
| PACKER, Stephen Michael | Director | River Front EN1 3FG Enfield Nicholas House Middlesex England | England | British | 114288620002 |
Who are the persons with significant control of EPAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eesl Energypro Assets Limited | Feb 21, 2018 | River Front EN1 3FG Enfield Nicholas House Middlesex England | No | ||||||||||
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Natures of Control
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Does EPAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 14, 2018 Delivered On Mar 16, 2018 | Satisfied | ||
Brief description Accession deed to a debenture dated 14 march 2018. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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