Company Information for EFPEP SYNDICATIONS LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
03239754
Private Limited Company
Liquidation |
Company Name | |
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EFPEP SYNDICATIONS LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in EC4M | |
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 02:03:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FROSTROW CAPITAL LLP |
||
ANDREW RICHARD GRIMDITCH |
||
GAVIN MAXWELL MANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN MICHAEL BRAMSON |
Director | ||
DECLAN DOYLE |
Director | ||
STEPHEN DARYL OZIN |
Director | ||
PHILIP JOHN DYKE |
Company Secretary | ||
PHILIP JOHN DYKE |
Director | ||
ROBERT JOHN LEWIS |
Director | ||
JULIAN DAVID KNOTT |
Director | ||
KALVIN BRET BOOTH |
Director | ||
GERARD ABSALOM |
Company Secretary | ||
GERARD ABSALOM |
Company Secretary | ||
KALVIN BRET BOOTH |
Director | ||
STEPHEN DARYL OZIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRA INVESTMENTS LIMITED | Director | 2018-03-02 | CURRENT | 1885-12-11 | Liquidation | |
ELECTRA GROUP LIMITED | Director | 2018-03-02 | CURRENT | 1988-10-03 | Active - Proposal to Strike off | |
EPEP SYNDICATIONS LIMITED | Director | 2018-03-02 | CURRENT | 1988-10-06 | Liquidation | |
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED | Director | 2018-03-02 | CURRENT | 2012-11-29 | Liquidation | |
EIT HILL LIMITED | Director | 2018-03-02 | CURRENT | 1996-03-07 | Liquidation | |
NEW KINGSWAY NOMINEES LIMITED | Director | 2018-03-02 | CURRENT | 1998-02-05 | Liquidation | |
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED | Director | 2018-03-02 | CURRENT | 2016-07-06 | Liquidation | |
ELECTRA SECURITIES LIMITED | Director | 2018-03-02 | CURRENT | 1981-03-24 | Liquidation | |
KINGSWAY NOMINEES LIMITED | Director | 2018-03-02 | CURRENT | 1995-08-04 | Liquidation | |
ELECTRA E.B.T. LIMITED | Director | 2018-03-02 | CURRENT | 1996-06-10 | Liquidation | |
ELECTRA INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1885-12-11 | Liquidation | |
ELECTRA GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1988-10-03 | Active - Proposal to Strike off | |
EPEP SYNDICATIONS LIMITED | Director | 2017-06-01 | CURRENT | 1988-10-06 | Liquidation | |
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-29 | Liquidation | |
GALAXY MIDCO LIMITED | Director | 2017-06-01 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
EIT HILL LIMITED | Director | 2017-06-01 | CURRENT | 1996-03-07 | Liquidation | |
NEW KINGSWAY NOMINEES LIMITED | Director | 2017-06-01 | CURRENT | 1998-02-05 | Liquidation | |
GALAXY TOPCO LIMITED | Director | 2017-06-01 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
GALAXY BIDCO LIMITED | Director | 2017-06-01 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
ELECTRA SECURITIES LIMITED | Director | 2017-06-01 | CURRENT | 1981-03-24 | Liquidation | |
ADJUSTOFORM PRODUCTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-02-27 | Active | |
A.E. ARTHUR LIMITED | Director | 2017-06-01 | CURRENT | 1936-10-14 | Active | |
FASHION FUTURES LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-13 | Active | |
KINGSWAY NOMINEES LIMITED | Director | 2017-06-01 | CURRENT | 1995-08-04 | Liquidation | |
ELECTRA E.B.T. LIMITED | Director | 2017-06-01 | CURRENT | 1996-06-10 | Liquidation | |
MONDAYS (TOPCO) LIMITED | Director | 2017-05-31 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
WEDNESDAYS (BIDCO) LIMITED | Director | 2017-05-31 | CURRENT | 2014-12-09 | Active | |
TUESDAYS (MIDCO) LIMITED | Director | 2017-05-31 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED | Director | 2017-05-03 | CURRENT | 2016-07-06 | Liquidation | |
UNBOUND GROUP PLC | Director | 2017-03-23 | CURRENT | 1935-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM FIRST FLOOR 50 GROSVENOR HILL LONDON W1K 3QT UNITED KINGDOM | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD GRIMDITCH | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD GRIMDITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRAMSON | |
PSC07 | CESSATION OF EDWARD JOHN MICHAEL BRAMSON AS A PSC | |
AP04 | CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED EDWARD JOHN MICHAEL BRAMSON | |
AP01 | DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OZIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN DOYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DECLAN DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DYKE | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
RES13 | SECTION 175 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/09/99 | |
ELRES | S366A DISP HOLDING AGM 02/09/99 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363a | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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
Called Up Share Capital | 2012-10-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EFPEP SYNDICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |