Active
Company Information for 56 EP LIMITED
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
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Company Registration Number
08246637
Private Limited Company
Active |
Company Name | |
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56 EP LIMITED | |
Legal Registered Office | |
STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ER Other companies in GU24 | |
Company Number | 08246637 | |
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Company ID Number | 08246637 | |
Date formed | 2012-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-11 08:23:28 |
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Registered address | Last known status | Formation date | ||
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56 EP LIMITED | Unknown |
Officer | Role | Date Appointed |
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ARSALAN ZARBAFI |
Officer | Role | Date Appointed | Date Resigned |
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ADRIAN MICHAEL PECKHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANSCRES LIMITED | Director | 2015-11-30 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
CHARACTER HOME DEVELOPMENTS LIMITED | Director | 2015-11-30 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
1 HERBERT CRESCENT LTD | Director | 2007-11-07 | CURRENT | 2006-06-16 | Active | |
9 WEST EATON PLACE (FLAT 1) LTD | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
9 CHESTER MEWS LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
56 EATON PLACE (FLAT 1) LTD | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
89 HOLLAND PARK (FLAT 1) LTD | Director | 2006-06-02 | CURRENT | 2006-06-01 | Active | |
56 EATON PLACE (FLAT 2) LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
OLD WICKS LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
SIZA MANAGEMENT SERVICES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2016-05-17 | |
SIZA HOLDINGS LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active |
Dismissal of Winding Up Petition | 2019-06-10 |
Petitions | 2019-03-29 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | GROSVENOR ESTATE BELGRAVIA | |
THIRD PARTY LEGAL CHARGE | Outstanding | BNP PARIBAS WEALTH MANAGEMENT MONACO | |
THIRD PARTY LEGAL CHARGE | Outstanding | BNP PARIBAS WEALTH MANAGEMENT MONACO |
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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 56 EP LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 56 EP LIMITED are:
Initiating party | Event Type | Petitions | |
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Defending party | 56 EP LIMITED | Event Date | 2019-03-29 |
In the High Court of Justice (Chancery Division) Companies Court No 001396 of 2019 In the Matter of 56 EP LIMITED (Company Number 08246637 ) and in the Matter of the Insolvency Act 1986 A Petition to… | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | 56 EP LIMITED | Event Date | 2019-02-25 |
In the High Court of Justice (Chancery Division) Companies Court case number 001396 A Petition to wind up the above-named Company, Registration Number 08246637 of ,STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER, presented on 25 February 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 29 March 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 22 May 2019 . The Petition was dismissed | |||
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. |