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Home > England & Wales Companies > EFPEP SYNDICATIONS LIMITED
Company Information for

EFPEP SYNDICATIONS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
03239754
Private Limited Company
Liquidation

Company Overview

About Efpep Syndications Ltd
EFPEP SYNDICATIONS LIMITED was founded on 1996-08-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Efpep Syndications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EFPEP SYNDICATIONS LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4M
 
Filing Information
Company Number 03239754
Company ID Number 03239754
Date formed 1996-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 01:03:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFPEP SYNDICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of EFPEP SYNDICATIONS LIMITED

Current Directors
Officer Role Date Appointed
FROSTROW CAPITAL LLP
Company Secretary 2017-06-29
ANDREW RICHARD GRIMDITCH
Director 2018-03-02
GAVIN MAXWELL MANSON
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN MICHAEL BRAMSON
Director 2017-06-01 2018-03-02
DECLAN DOYLE
Director 2014-03-31 2017-05-31
STEPHEN DARYL OZIN
Director 1996-08-30 2017-05-31
PHILIP JOHN DYKE
Company Secretary 1996-11-11 2014-03-31
PHILIP JOHN DYKE
Director 1996-08-14 2014-03-31
ROBERT JOHN LEWIS
Director 1996-08-14 2012-03-31
JULIAN DAVID KNOTT
Director 1996-08-14 2005-07-08
KALVIN BRET BOOTH
Director 1996-08-30 2002-03-08
GERARD ABSALOM
Company Secretary 1996-08-14 1998-01-08
GERARD ABSALOM
Company Secretary 1996-11-12 1996-11-12
KALVIN BRET BOOTH
Director 1996-08-14 1996-08-30
STEPHEN DARYL OZIN
Director 1996-08-14 1996-08-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-08-14 1996-08-14
INSTANT COMPANIES LIMITED
Nominated Director 1996-08-14 1996-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD GRIMDITCH ELECTRA INVESTMENTS LIMITED Director 2018-03-02 CURRENT 1885-12-11 Active
ANDREW RICHARD GRIMDITCH ELECTRA GROUP LIMITED Director 2018-03-02 CURRENT 1988-10-03 Active
ANDREW RICHARD GRIMDITCH EPEP SYNDICATIONS LIMITED Director 2018-03-02 CURRENT 1988-10-06 Liquidation
ANDREW RICHARD GRIMDITCH ELECTRA PARTNERS ADVISERS (ASIA) LIMITED Director 2018-03-02 CURRENT 2012-11-29 Active
ANDREW RICHARD GRIMDITCH EIT HILL LIMITED Director 2018-03-02 CURRENT 1996-03-07 Liquidation
ANDREW RICHARD GRIMDITCH NEW KINGSWAY NOMINEES LIMITED Director 2018-03-02 CURRENT 1998-02-05 Liquidation
ANDREW RICHARD GRIMDITCH ELECTRA GENERAL PARTNER NUMBER ONE LIMITED Director 2018-03-02 CURRENT 2016-07-06 Active
ANDREW RICHARD GRIMDITCH ELECTRA SECURITIES LIMITED Director 2018-03-02 CURRENT 1981-03-24 Liquidation
ANDREW RICHARD GRIMDITCH KINGSWAY NOMINEES LIMITED Director 2018-03-02 CURRENT 1995-08-04 Active
ANDREW RICHARD GRIMDITCH ELECTRA E.B.T. LIMITED Director 2018-03-02 CURRENT 1996-06-10 Active
GAVIN MAXWELL MANSON ELECTRA INVESTMENTS LIMITED Director 2017-06-01 CURRENT 1885-12-11 Active
GAVIN MAXWELL MANSON ELECTRA GROUP LIMITED Director 2017-06-01 CURRENT 1988-10-03 Active
GAVIN MAXWELL MANSON EPEP SYNDICATIONS LIMITED Director 2017-06-01 CURRENT 1988-10-06 Liquidation
GAVIN MAXWELL MANSON ELECTRA PARTNERS ADVISERS (ASIA) LIMITED Director 2017-06-01 CURRENT 2012-11-29 Active
GAVIN MAXWELL MANSON GALAXY MIDCO LIMITED Director 2017-06-01 CURRENT 2013-12-12 Active
GAVIN MAXWELL MANSON EIT HILL LIMITED Director 2017-06-01 CURRENT 1996-03-07 Liquidation
GAVIN MAXWELL MANSON NEW KINGSWAY NOMINEES LIMITED Director 2017-06-01 CURRENT 1998-02-05 Liquidation
GAVIN MAXWELL MANSON GALAXY TOPCO LIMITED Director 2017-06-01 CURRENT 2013-12-12 Active
GAVIN MAXWELL MANSON GALAXY BIDCO LIMITED Director 2017-06-01 CURRENT 2013-12-12 Active
GAVIN MAXWELL MANSON ELECTRA SECURITIES LIMITED Director 2017-06-01 CURRENT 1981-03-24 Liquidation
GAVIN MAXWELL MANSON ADJUSTOFORM PRODUCTS LIMITED Director 2017-06-01 CURRENT 1967-02-27 Active
GAVIN MAXWELL MANSON A.E. ARTHUR LIMITED Director 2017-06-01 CURRENT 1936-10-14 Active - Proposal to Strike off
GAVIN MAXWELL MANSON FASHION FUTURES LIMITED Director 2017-06-01 CURRENT 1994-12-13 Active - Proposal to Strike off
GAVIN MAXWELL MANSON KINGSWAY NOMINEES LIMITED Director 2017-06-01 CURRENT 1995-08-04 Active
GAVIN MAXWELL MANSON ELECTRA E.B.T. LIMITED Director 2017-06-01 CURRENT 1996-06-10 Active
GAVIN MAXWELL MANSON MONDAYS (TOPCO) LIMITED Director 2017-05-31 CURRENT 2014-12-09 Active
GAVIN MAXWELL MANSON WEDNESDAYS (BIDCO) LIMITED Director 2017-05-31 CURRENT 2014-12-09 Active
GAVIN MAXWELL MANSON TUESDAYS (MIDCO) LIMITED Director 2017-05-31 CURRENT 2014-12-09 Active
GAVIN MAXWELL MANSON ELECTRA GENERAL PARTNER NUMBER ONE LIMITED Director 2017-05-03 CURRENT 2016-07-06 Active
GAVIN MAXWELL MANSON ELECTRA PRIVATE EQUITY PLC Director 2017-03-23 CURRENT 1935-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2018 FROM FIRST FLOOR 50 GROSVENOR HILL LONDON W1K 3QT UNITED KINGDOM
2018-08-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-18LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD GRIMDITCH
2018-03-16AP01DIRECTOR APPOINTED ANDREW RICHARD GRIMDITCH
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BRAMSON
2018-03-16PSC07CESSATION OF EDWARD JOHN MICHAEL BRAMSON AS A PSC
2017-07-14AP04CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-13AP01DIRECTOR APPOINTED EDWARD JOHN MICHAEL BRAMSON
2017-06-12AP01DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OZIN
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN DOYLE
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2017 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB
2016-10-25AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-18AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0131/07/15 FULL LIST
2014-12-18AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0131/07/14 FULL LIST
2014-05-12AP01DIRECTOR APPOINTED DECLAN DOYLE
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DYKE
2013-11-05AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-16AR0131/07/13 FULL LIST
2013-03-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-17AR0131/07/12 FULL LIST
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS
2011-10-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-24AR0131/07/11 FULL LIST
2011-06-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-10AR0114/08/10 FULL LIST
2010-03-08AA30/09/09 TOTAL EXEMPTION FULL
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009
2009-09-08363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-05-26AA30/09/08 TOTAL EXEMPTION FULL
2008-10-13RES13SECTION 175 30/09/2008
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008
2008-09-08363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2007-08-29363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-06363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-19363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-03288bDIRECTOR RESIGNED
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-01363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-29363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-23363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-28288bDIRECTOR RESIGNED
2001-08-17363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-02-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-15288cDIRECTOR'S PARTICULARS CHANGED
2000-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-10363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-09363aRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-09-08ELRESS386 DISP APP AUDS 02/09/99
1999-09-08ELRESS366A DISP HOLDING AGM 02/09/99
1999-09-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-21288cDIRECTOR'S PARTICULARS CHANGED
1998-09-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-09-11363aRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-09-11288aNEW DIRECTOR APPOINTED
1998-08-11AUDAUDITOR'S RESIGNATION
1998-08-04288cDIRECTOR'S PARTICULARS CHANGED
1998-04-02288cDIRECTOR'S PARTICULARS CHANGED
1998-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-02288cDIRECTOR'S PARTICULARS CHANGED
1998-02-02288cDIRECTOR'S PARTICULARS CHANGED
1998-01-20288bSECRETARY RESIGNED
1997-11-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EFPEP SYNDICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EFPEP SYNDICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFPEP SYNDICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFPEP SYNDICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2012-10-01 £ 100
Current Assets 2011-10-01 £ 100
Debtors 2012-10-01 £ 100
Debtors 2011-10-01 £ 100
Shareholder Funds 2012-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EFPEP SYNDICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFPEP SYNDICATIONS LIMITED
Trademarks
We have not found any records of EFPEP SYNDICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFPEP SYNDICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EFPEP SYNDICATIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where EFPEP SYNDICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFPEP SYNDICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EFPEP SYNDICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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