EPI-V GP INVESTMENTS LLP
Overview
| Company Name | EPI-V GP INVESTMENTS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC366282 |
| 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 |
Where is EPI-V GP INVESTMENTS LLP located?
| Registered Office Address | 67 First Floor Leigh Road SO50 9DF Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPI-V GP INVESTMENTS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for EPI-V GP INVESTMENTS LLP?
| 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 limited liability partnership off the register | 2 pages | LLDS01 | ||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2016 | 16 pages | AA | ||
Confirmation statement made on Jul 06, 2016 with updates | 4 pages | LLCS01 | ||
Registered office address changed from 3rd Floor Denman House 19-20 Piccadilly London W1J 0DG to 67 First Floor Leigh Road Eastleigh Hampshire SO50 9DF on Sep 16, 2015 | 1 pages | LLAD01 | ||
Full accounts made up to Apr 30, 2015 | 25 pages | AA | ||
Annual return made up to Jul 06, 2015 | 6 pages | LLAR01 | ||
Termination of appointment of Glynn Richard Williams as a member on Jul 31, 2014 | 1 pages | LLTM01 | ||
Full accounts made up to Apr 30, 2014 | 18 pages | AA | ||
Annual return made up to Jul 06, 2014 | 7 pages | LLAR01 | ||
Full accounts made up to Apr 30, 2013 | 18 pages | AA | ||
Annual return made up to Jul 06, 2013 | 7 pages | LLAR01 | ||
Registered office address changed from * Winchfield Lodge Old Potbridge Road Winchfield Hook Hampshire RG27 8BT* on Jul 16, 2013 | 1 pages | LLAD01 | ||
Full accounts made up to Apr 30, 2012 | 14 pages | AA | ||
Previous accounting period shortened from Jul 31, 2012 to Apr 30, 2012 | 1 pages | LLAA01 | ||
Appointment of Mr Dominic Patrick Joseph Mccann as a member | 3 pages | LLAP01 | ||
Appointment of Mr Grahame David Cook as a member | 3 pages | LLAP01 | ||
Member's details changed for Mr Simon Kenneth Yeldham on May 28, 2012 | 3 pages | LLCH01 | ||
Annual return made up to Jul 06, 2012 | 6 pages | LLAR01 | ||
Member's details changed for Mr Robert John Preston on Jun 22, 2012 | 2 pages | LLCH01 | ||
legacy | 5 pages | LLMG01 | ||
Appointment of Sue Hunter as a member | 3 pages | LLAP01 | ||
Who are the officers of EPI-V GP INVESTMENTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Kevin John | LLP Designated Member | First Floor Leigh Road SO50 9DF Eastleigh 67 Hampshire England | England | 142927090001 | ||||||||||
| HUTCHINSON, John Christopher | LLP Designated Member | First Floor Leigh Road SO50 9DF Eastleigh 67 Hampshire England | United Kingdom | 142520350001 | ||||||||||
| KENT, Stephen | LLP Designated Member | First Floor Leigh Road SO50 9DF Eastleigh 67 Hampshire England | United Kingdom | 135372050001 | ||||||||||
| COOK, Grahame David | LLP Member | First Floor Leigh Road SO50 9DF Eastleigh 67 Hampshire England | England | 141406840002 | ||||||||||
| HUNTER, Sue | LLP Member | First Floor Leigh Road SO50 9DF Eastleigh 67 Hampshire England | England | 142612060001 | ||||||||||
| MCCANN, Dominic Patrick Joseph | LLP Member | First Floor Leigh Road SO50 9DF Eastleigh 67 Hampshire England | England | 123011020001 | ||||||||||
| PRESTON, Robert John | LLP Member | First Floor Leigh Road SO50 9DF Eastleigh 67 Hampshire England | United Kingdom | 142123520001 | ||||||||||
| YELDHAM, Simon Kenneth | LLP Member | First Floor Leigh Road SO50 9DF Eastleigh 67 Hampshire England | England | 142612050001 | ||||||||||
| EPI-V CORPORATE SERVICES LIMITED | LLP Member | Winchfield RG27 8BT Hook Winchfield Lodge Hampshire |
| 163225470001 | ||||||||||
| WILLIAMS, Glynn Richard | LLP Designated Member | Floor Denman House 19-20 Piccadilly W1J 0DG London 3rd England | United Kingdom | 36481970003 |
What are the latest statements on persons with significant control for EPI-V GP INVESTMENTS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | 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 |
Does EPI-V GP INVESTMENTS LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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