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Home > England & Wales Companies > EP&F CAPITAL ADVISORY LIMITED
Company Information for

EP&F CAPITAL ADVISORY LIMITED

HARROW, MIDDLESEX, HA1 1BQ,
Company Registration Number
05615090
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About Ep&f Capital Advisory Ltd
EP&F CAPITAL ADVISORY LIMITED was founded on 2005-11-08 and had its registered office in Harrow. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
EP&F CAPITAL ADVISORY LIMITED
 
Legal Registered Office
HARROW
MIDDLESEX
HA1 1BQ
Other companies in HA1
 
Filing Information
Company Number 05615090
Date formed 2005-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-01-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 23:53:29
Primary Source:Companies House
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Company Officers of EP&F CAPITAL ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN DUXBURY
 Company Secretary 2005-11-08
NIGEL JOHN DUXBURY
 Director 2005-11-08
LANCE ADRIAN O'NEILL
 Director 2005-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ACI SECRETARIES LIMITED
 Company Secretary 2005-11-08 2005-11-08
ACI DIRECTORS LIMITED
 Nominated Director 2005-11-08 2005-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN DUXBURY PHOENIX GLOBAL RESOURCES LIMITED Company Secretary 2004-04-07 CURRENT 2004-03-25 Active
NIGEL JOHN DUXBURY ANDES ENERGIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
NIGEL JOHN DUXBURY RCTW SERVICES LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
NIGEL JOHN DUXBURY ANDINA ELECTRICIDAD LIMITED Director 2009-11-09 CURRENT 2006-11-23 Active
LANCE ADRIAN O'NEILL MEDIAZEST PLC Director 2004-10-11 CURRENT 2004-06-11 Active
LANCE ADRIAN O'NEILL EP&F CAPITAL PLC Director 2004-07-01 CURRENT 2004-07-01 Active
LANCE ADRIAN O'NEILL DFBR&A LTD. Director 1999-06-22 CURRENT 1999-05-25 Active
LANCE ADRIAN O'NEILL ORBIER INVESTMENTS LIMITED Director 1993-03-31 CURRENT 1990-02-05 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
2017-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-03DS01APPLICATION FOR STRIKING-OFF
2016-08-19AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-08AR0108/11/15 FULL LIST
2015-09-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-08AR0108/11/14 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON LONDON W1J 6BD ENGLAND
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 3RD FLOOR 16 DOVER STREET LONDON W1S 4LR
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-19AR0108/11/13 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-13AR0108/11/12 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-28RP04SECOND FILING WITH MUD 08/11/11 FOR FORM AR01
2012-06-28ANNOTATIONClarification
2012-06-27RP04SECOND FILING WITH MUD 08/11/10 FOR FORM AR01
2012-06-27RP04SECOND FILING WITH MUD 07/12/09 FOR FORM AR01
2012-06-27ANNOTATIONClarification
2011-11-15AR0108/11/11 FULL LIST
2011-08-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-10AR0108/11/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0108/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN DUXBURY / 08/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE O'NEILL / 08/11/2009
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-0488(2)RAD 17/11/06--------- £ SI 9998@1=9998 £ IC 2/10000
2007-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-10RES04£ NC 1000/50000 17/11/
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 1ST FLOOR, 46 MADDOX STREET, LONDON, W1S 1QA
2006-11-21363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-01-23225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-01-2388(2)RAD 20/12/05--------- £ SI 1@1=1 £ IC 1/2
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-04288bDIRECTOR RESIGNED
2006-01-04288bSECRETARY RESIGNED
2005-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to EP&F CAPITAL ADVISORY 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 EP&F CAPITAL ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EP&F CAPITAL ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Intangible Assets
Patents
We have not found any records of EP&F CAPITAL ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EP&F CAPITAL ADVISORY LIMITED
Trademarks
We have not found any records of EP&F CAPITAL ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EP&F CAPITAL ADVISORY 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 (69202 - Bookkeeping activities) as EP&F CAPITAL ADVISORY LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where EP&F CAPITAL ADVISORY 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 EP&F CAPITAL ADVISORY 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 EP&F CAPITAL ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA1 1BQ