Company Information for EPMG FINANCIAL SERVICES LIMITED
14 COTTON'S GARDENS, LONDON, E2 8DN,
|
Company Registration Number
05874944
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EPMG FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
14 COTTON'S GARDENS LONDON E2 8DN Other companies in E2 | |
Company Number | 05874944 | |
---|---|---|
Company ID Number | 05874944 | |
Date formed | 2006-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/07/2023 | |
Account next due | 29/04/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB894011624 |
Last Datalog update: | 2024-04-06 17:33:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THORSTEN GNEIPEL |
||
KIARA JANINA SOBINA |
||
SVEN SOBINA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON SECRETARY SERVICES LTD |
Company Secretary | ||
WILHELM HANS LUDWIG BREHM |
Director | ||
OFFSHORE LONDON LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/07/23 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/07/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIARA JANINA SOBINA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Thorsten Gneipel on 2019-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/07/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 29/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Thorsten Gneipel as company secretary on 2015-07-01 | |
AP01 | DIRECTOR APPOINTED KIARA JANINA SOBINA | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 29/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of London Secretary Services Ltd on 2014-07-12 | |
AA01 | Previous accounting period shortened from 30/07/13 TO 29/07/13 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/12 TO 30/07/12 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SVEN SOBINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELM BREHM | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY SERVICES LTD / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELM HANS LUDWIG BREHM / 03/02/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR OFFSHORE LONDON LTD | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-08-01 | £ 8,103 |
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Creditors and other liabilities
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 EPMG FINANCIAL SERVICES LIMITED
Called Up Share Capital | 2011-08-01 | £ 20 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 44,326 |
Current Assets | 2011-08-01 | £ 79,738 |
Debtors | 2011-08-01 | £ 4,160 |
Shareholder Funds | 2011-08-01 | £ 71,635 |
Stocks Inventory | 2011-08-01 | £ 31,252 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EPMG FINANCIAL SERVICES LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |