EPPING FUNDING LIMITED

Overview

Company Name	EPPING FUNDING LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027722
External Registration Number	WK-190897
Jurisdiction	United Kingdom
Date of Creation	Jul 11, 2007
Date of Cessation	Feb 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is EPPING FUNDING LIMITED located?

Registered Office Address	C/O Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for EPPING FUNDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

EPPING FUNDING LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Unrestricted. Company Has Power And Authority To Carry Out Any
Legal Form	Exempted Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands, George Town, Grand Cayman
Company Number	WK-190897

What are the latest filings for EPPING FUNDING LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2014	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Apr 02, 2014	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Apr 19, 2013	Winding up of an overseas company	3 pages	OSLQ03

Oct 13, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR009507 Person Authorised to Represent terminated 27/08/2010 anthony dunn	2 pages	OSTM03

Oct 13, 2010	Termination of appointment of Anthony Dunn as a director	2 pages	OSTM01

Oct 13, 2010	Appointment of Sean Andrews as a person authorised to represent UK establishment BR009507 on Aug 27, 2010.	3 pages	OSAP05

Oct 13, 2010	Appointment of a director	3 pages	OSAP01

Oct 12, 2010	Full accounts made up to Dec 31, 2009	20 pages	AA

May 24, 2010	Appointment of Drew Price as a person authorised to represent UK establishment BR009507 on Apr 08, 2010.	3 pages	OSAP05

May 20, 2010	Appointment of a director	3 pages	OSAP01

May 05, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR009507 Person Authorised to Represent and Accept terminated 31/03/2010 philip shaw	3 pages	OSTM03

May 05, 2010	Termination of appointment of Philip Shaw as a director	2 pages	OSTM01

Sep 08, 2009	Full accounts made up to Dec 31, 2008	26 pages	AA

Dec 09, 2008	legacy	2 pages	403a

Sep 01, 2008	Full accounts made up to Dec 31, 2007	25 pages	AA

Aug 16, 2007	legacy	39 pages	BR2
Aug 07, 2007	legacy	7 pages	395
Jul 31, 2007	legacy	pages	BR1-PAR
Jul 31, 2007	legacy	pages	BR1-PAR
Jul 31, 2007	legacy	pages	BR1-PAR
Jul 31, 2007	legacy	pages	BR1-PAR
Jul 31, 2007	legacy	pages	BR1-BCH
Jul 31, 2007	legacy	56 pages	BR1

View All Filings

Who are the officers of EPPING FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREWS, Sean St Mary Axe EC3A 8EP London 30	Aug 27, 2010		Director	St Mary Axe EC3A 8EP London 30	United Kingdom	British,South African	1978-1	Accountant	154865560001
HJORRING, Stephen Paul 30 St Mary Axe EC3A 8EP London	Jul 31, 2007		Director	30 St Mary Axe EC3A 8EP London	England	British	1967-9	Accountant	123407030001
PRICE, Drew St Mary Axe EC3A 8EP London 30	Apr 08, 2010		Director	St Mary Axe EC3A 8EP London 30	England	British	1968-6	Accountant	131061920001
DUNN, Anthony Martin 23 Westbrook Road SE3 0NS London	Jul 31, 2007	Aug 27, 2010	Director	23 Westbrook Road SE3 0NS London		British	1968-6	Analyst	123407040001
SHAW, Philip Edward 30 St Mary Axe EC3A 8EP London	Jul 31, 2007	Mar 31, 2010	Director	30 St Mary Axe EC3A 8EP London		British	1971-1	Accountant	107315500001

View Detailed Information on Officers and People with Significant Control

Does EPPING FUNDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral agreement	Created On Jul 27, 2007 Delivered On Aug 07, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right, title and interest from time to time in to the assigned agreement. See the mortgage charge document for full details.
	Persons Entitled Carleton Investments Limited
	Transactions Aug 07, 2007Registration of a charge (395) Dec 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EPPING FUNDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Swiss Re Services 30 St. Mary Axe London	practitioner	30 St. Mary Axe London	Jun 15, 2011

View Detailed Information on Insolvency Cases

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.
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