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Company Information for

EP (2009) LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06831643
Private Limited Company
Liquidation

Company Overview

About Ep (2009) Ltd
EP (2009) LIMITED was founded on 2009-02-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Ep (2009) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EP (2009) LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in WC1E
 
Previous Names
EVANDER PROPERTIES LIMITED15/02/2016
EVANDER DEVELOPMENTS LIMITED23/07/2009
Filing Information
Company Number 06831643
Company ID Number 06831643
Date formed 2009-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:34:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EP (2009) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of EP (2009) LIMITED

Current Directors
Officer Role Date Appointed
NEIL MICHAEL OSMOND DICKINSON
Director 2009-02-27
JEREMY GUY GREENLAND
Director 2009-02-27
HILARY SPIVEY
Company Secretary 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2009-02-27 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MICHAEL OSMOND DICKINSON EVANDER PROPERTIES LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
NEIL MICHAEL OSMOND DICKINSON ED REALISATIONS LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
NEIL MICHAEL OSMOND DICKINSON EVANDER DEVELOPMENTS LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
JEREMY GUY GREENLAND EVANDER PROPERTIES LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
JEREMY GUY GREENLAND ED REALISATIONS LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
JEREMY GUY GREENLAND EVANDER DEVELOPMENTS LIMITED Director 2011-12-13 CURRENT 2011-12-13 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
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 91 GOWER STREET LONDON WC1E 6AB
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-07AR0127/02/16 FULL LIST
2016-03-01SH20STATEMENT BY DIRECTORS
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 201.66
2016-03-01SH1901/03/16 STATEMENT OF CAPITAL GBP 201.66
2016-03-01CAP-SSSOLVENCY STATEMENT DATED 22/02/16
2016-03-01RES06REDUCE ISSUED CAPITAL 22/02/2016
2016-03-01SH02SUB-DIVISION 22/02/16
2016-02-15RES15CHANGE OF NAME 15/02/2016
2016-02-15CERTNMCOMPANY NAME CHANGED EVANDER PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/02/16
2016-01-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 250
2015-03-05AR0127/02/15 FULL LIST
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL OSMOND DICKINSON / 23/12/2013
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 250
2014-03-07AR0127/02/14 FULL LIST
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GUY GREENLAND / 20/12/2013
2013-11-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10AP03SECRETARY APPOINTED MRS HILARY SPIVEY
2013-03-05AR0127/02/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL OSMOND DICKINSON / 03/11/2012
2012-11-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-06AR0127/02/12 FULL LIST
2012-02-14SH0101/07/11 STATEMENT OF CAPITAL GBP 250
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0127/02/11 FULL LIST
2010-10-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0127/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUY GREENLAND / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL OSMOND DICKINSON / 01/10/2009
2009-07-2388(2)AD 21/05/09 GBP SI 199@1=199 GBP IC 1/200
2009-07-18CERTNMCOMPANY NAME CHANGED EVANDER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/07/09
2009-06-18225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-04-22288aDIRECTOR APPOINTED NEIL MICHAEL OSMOND DICKINSON
2009-04-22288aDIRECTOR APPOINTED JEREMY GUY GREENLAND
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EP (2009) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-22
Resolutions for Winding-up2016-03-22
Appointment of Liquidators2016-03-22
Fines / Sanctions
No fines or sanctions have been issued against EP (2009) 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 (2009) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 EP (2009) LIMITED

Intangible Assets
Patents
We have not found any records of EP (2009) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EP (2009) LIMITED
Trademarks
We have not found any records of EP (2009) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EP (2009) 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 (68320 - Management of real estate on a fee or contract basis) as EP (2009) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
OMEGA LETTINGS LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667

Outgoings
Business Rates/Property Tax
No properties were found where EP (2009) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEP (2009) LIMITEDEvent Date2016-03-09
Nature of Business: Real estate management In accordance with Rule 4.106 , I, Lloyd Edward Hinton, give notice that on 9 March 2016 , I was appointed Liquidator of EP (2009) Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 9 June 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEP (2009) LIMITEDEvent Date2016-03-09
Passed: 9 March 2016 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 March 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Neil Dikinson , Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEP (2009) LIMITEDEvent Date2016-03-09
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH : Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 02074952348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EP (2009) 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 (2009) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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