CIEP EPOCH NOMINEE LIMITED
Overview
| Company Name | CIEP EPOCH NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11720522 |
| 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 CIEP EPOCH NOMINEE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CIEP EPOCH NOMINEE LIMITED located?
| Registered Office Address | 140 Aldersgate Street EC1A 4HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIEP EPOCH NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CIEP EPOCH NOMINEE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
What are the latest filings for CIEP EPOCH NOMINEE 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 | 3 pages | DS01 | ||
Termination of appointment of Anat Holtzman as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS United Kingdom to 140 Aldersgate Street London EC1A 4HY on Nov 26, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from 266 Southtown Road Great Yarmouth NR31 0JJ United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on Aug 01, 2024 | 1 pages | AD01 | ||
Termination of appointment of Alan Gordon Mclean as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christian Ian Brown as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Appointment of Sanket Patel as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Appointment of Elizabeth Muscarella as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Appointment of Anat Holtzman as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sandeep Sharma as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Patrick Jones as a director on Sep 10, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Ross Euan Mchardy as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CIEP EPOCH NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSCARELLA, Elizabeth | Director | Suite 3400 10017 New York 1 Vanderbilt Ave New York United States | United States | American | 308422520001 | |||||
| PATEL, Sanket | Director | Suite 220 S 20004 Washington Dc 1001 Pennsylvania Ave., Nw United States | United States | American | 308422360001 | |||||
| BROWN, Christian Ian | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | United States | British | 274173720001 | |||||
| GUY, John | Director | Albyn Place AB10 1PS Aberdeen 12-16 Aberdeenshire Scotland | Singapore | British | 254734650001 | |||||
| HOLTZMAN, Anat | Director | Pennsylvania Ave Nw Ste 220s 20004 Washington Dc 1001 United States | United States | American | 240874840001 | |||||
| JONES, Steven Patrick | Director | Howes Road AB16 7AG Aberdeen Enermech House Aberdeenshire United Kingdom | England | British | 272685740001 | |||||
| MCHARDY, Ross Euan | Director | Howes Road AB16 7AG Aberdeen Enermech House Aberdeen City United Kingdom | United Kingdom | British | 272684540001 | |||||
| MCLEAN, Alan Gordon | Director | Howes Road AB16 7AG Aberdeen Enermech House Aberdeenshire United Kingdom | United Kingdom | British | 121748450002 | |||||
| ROSSI, Giacomo Maria Giorgio | Director | 1 St. James's Market SW1Y 4AH London The Carlyle Group United Kingdom | United Kingdom | Italian | 250279170001 | |||||
| SHARMA, Sandeep | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | United Kingdom | British | 266204500001 | |||||
| STEWART, Ingrid | Director | Albyn Place AB10 1PS Aberdeen 12-16 Aberdeenshire Scotland | Scotland | British | 254734680001 | |||||
| THEILGAARD, Andreas Holm | Director | 1 St. James's Market SW1Y 4AH London The Carlyle Group United Kingdom | United Kingdom | Danish | 250279180001 |
What are the latest statements on persons with significant control for CIEP EPOCH NOMINEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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