EPI-V GP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameEPI-V GP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC348576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is EPI-V GP LLP located?

    Registered Office Address
    67 First Floor
    Leigh Road
    SO50 9DF Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPI-V GP LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for EPI-V GP LLP?

    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 limited liability partnership off the register

    2 pagesLLDS01

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesLLCS01

    Confirmation statement made on Oct 16, 2016 with updates

    4 pagesLLCS01

    Full accounts made up to Apr 30, 2016

    17 pagesAA

    Annual return made up to Oct 16, 2015

    10 pagesLLAR01

    Registered office address changed from 19 Denman House Piccadilly London W1J 0DG to 67 First Floor Leigh Road Eastleigh Hampshire SO50 9DF on Sep 16, 2015

    1 pagesLLAD01

    Full accounts made up to Apr 30, 2015

    24 pagesAA

    Annual return made up to Oct 16, 2014

    10 pagesLLAR01

    Full accounts made up to Apr 30, 2014

    18 pagesAA

    Annual return made up to Oct 16, 2013

    10 pagesLLAR01

    Member's details changed for Epi V Corporate Services Limited on Apr 04, 2013

    1 pagesLLCH02

    Registered office address changed from * Winchfield Lodge Old Potbridge Road Winchfield Hook Hampshire RG27 8BT* on Nov 08, 2013

    1 pagesLLAD01

    Full accounts made up to Apr 30, 2013

    19 pagesAA

    Annual return made up to Oct 16, 2012

    10 pagesLLAR01

    Member's details changed for Sue Hunter on Oct 16, 2012

    2 pagesLLCH01

    Member's details changed for Mr Simon Kenneth Yeldham on Oct 16, 2012

    2 pagesLLCH01

    Member's details changed for Sue Hunter on Oct 16, 2012

    2 pagesLLCH01

    Member's details changed for Mr Simon Kenneth Yeldham on Oct 05, 2011

    2 pagesLLCH01

    Member's details changed for Sue Hunter on Oct 05, 2011

    2 pagesLLCH01

    Full accounts made up to Apr 30, 2012

    18 pagesAA

    Member's details changed for Mr Robert John Preston on May 28, 2012

    3 pagesLLCH01

    legacy

    5 pagesLLMG01

    Annual return made up to Oct 04, 2011

    10 pagesLLAR01

    Who are the officers of EPI-V GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Kevin John
    Cansiron Lane
    Ashurst Wood
    RH19 3SD East Grinstead
    Heatherlands
    West Sussex
    LLP Designated Member
    Cansiron Lane
    Ashurst Wood
    RH19 3SD East Grinstead
    Heatherlands
    West Sussex
    England142927090001
    HUTCHINSON, John Christopher
    Foxcombe Road
    Boars Hill
    OX1 5DL Oxford
    Glenfield
    Oxfordshire
    LLP Designated Member
    Foxcombe Road
    Boars Hill
    OX1 5DL Oxford
    Glenfield
    Oxfordshire
    United Kingdom142520350001
    KENT, Stephen
    Parkwater Lane
    SP5 2QR Whiteparish
    Parkwater Cottage
    Wilts
    LLP Designated Member
    Parkwater Lane
    SP5 2QR Whiteparish
    Parkwater Cottage
    Wilts
    United Kingdom135372050001
    LEGGETT, Nigel
    Landford
    SP5 2QP Salisbury
    Barnsell House
    Wiltshire
    LLP Designated Member
    Landford
    SP5 2QP Salisbury
    Barnsell House
    Wiltshire
    United Kingdom142927100001
    WILLIAMS, Glynn Richard
    The Old Post Office
    Easton
    SO21 1EF Winchester
    LLP Designated Member
    The Old Post Office
    Easton
    SO21 1EF Winchester
    United Kingdom36481970003
    HUNTER, Sue
    Bayleys Hill
    TN14 6HS Sevenoaks
    Eagles Nest
    Kent
    LLP Member
    Bayleys Hill
    TN14 6HS Sevenoaks
    Eagles Nest
    Kent
    England142612060001
    PRESTON, Robert John
    6 Chess Close
    Parkfield
    HP5 1UU Latimer
    LLP Member
    6 Chess Close
    Parkfield
    HP5 1UU Latimer
    United Kingdom142123520001
    YELDHAM, Simon Kenneth
    Littlefield Crescent
    Chandlers Ford
    SO53 4PB Eastleigh
    35
    Hampshire
    LLP Member
    Littlefield Crescent
    Chandlers Ford
    SO53 4PB Eastleigh
    35
    Hampshire
    England142612050001
    EPI V CORPORATE SERVICES LIMITED
    Denman House
    Piccadilly
    W1J 0DG London
    19
    England
    LLP Member
    Denman House
    Piccadilly
    W1J 0DG London
    19
    England
    Identification TypeEuropean Economic Area
    Registration Number7708698
    163027330001

    What are the latest statements on persons with significant control for EPI-V GP LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 16, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does EPI-V GP LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    An omnibus guarantee and set-off agreement
    Created On Mar 05, 2012
    Delivered On Mar 07, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currency unit, and the debt or debts owing by the bank represented by any sum or sums.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 07, 2012Registration of a charge (LLMG01)

    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