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CIEP EPOCH NOMINEE 2 LIMITED

CIEP EPOCH NOMINEE 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCIEP EPOCH NOMINEE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12665825
    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 CIEP EPOCH NOMINEE 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CIEP EPOCH NOMINEE 2 LIMITED located?

    Registered Office Address
    140 Aldersgate Street
    EC1A 4HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIEP EPOCH NOMINEE 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CIEP EPOCH NOMINEE 2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024

    What are the latest filings for CIEP EPOCH NOMINEE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Anat Holtzman as a director on Apr 28, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    		9 pagesAA

    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 pagesAD01

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 266 Southtown Road Great Yarmouth NR31 0JJ United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on Jul 30, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    		9 pagesAA

    Appointment of Sanket Patel as a director on Mar 18, 2024

    		2 pagesAP01

    Termination of appointment of Christian Ian Brown as a director on Mar 19, 2024

    		1 pagesTM01

    Appointment of Elizabeth Muscarella as a director on Mar 18, 2024

    		2 pagesAP01

    Appointment of Anat Holtzman as a director on Mar 18, 2024

    		2 pagesAP01

    Termination of appointment of Sandeep Sharma as a director on Jan 05, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		3 pagesAA01

    Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2020

    Statement of capital on Jun 12, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CIEP EPOCH NOMINEE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSCARELLA, Elizabeth
    Suite 3400
    10017 New York
    1 Vanderbilt Ave
    New York
    United States
    		Director
    Suite 3400
    10017 New York
    1 Vanderbilt Ave
    New York
    United States
    		United StatesAmerican308422520001
    PATEL, Sanket
    Suite 220 S
    20004 Washington Dc
    1001 Pennsylvania Ave., Nw
    United States
    		Director
    Suite 220 S
    20004 Washington Dc
    1001 Pennsylvania Ave., Nw
    United States
    		United StatesAmerican308422360001
    BROWN, Christian Ian
    Howes Road
    AB16 7AG Aberdeen
    Enermech House
    Scotland
    Scotland
    		Director
    Howes Road
    AB16 7AG Aberdeen
    Enermech House
    Scotland
    Scotland
    		United StatesBritish228863740001
    HOLTZMAN, Anat
    Pennsylvania Ave Nw
    Ste 220s
    20004 Washington Dc
    1001
    United States
    		Director
    Pennsylvania Ave Nw
    Ste 220s
    20004 Washington Dc
    1001
    United States
    		United StatesAmerican240874840001
    SHARMA, Sandeep
    Howes Road
    AB16 7AG Aberdeen
    Enermech House
    Scotland
    Scotland
    		Director
    Howes Road
    AB16 7AG Aberdeen
    Enermech House
    Scotland
    Scotland
    		United KingdomBritish266204500001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for CIEP EPOCH NOMINEE 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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