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Home > England & Wales Companies > EEP INVESTMENTS LTD
Company Information for

EEP INVESTMENTS LTD

110 HIGHBURY PARK, LONDON, N5 2XE,
Company Registration Number
08871836
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eep Investments Ltd
EEP INVESTMENTS LTD was founded on 2014-01-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eep Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
EEP INVESTMENTS LTD
 
Legal Registered Office
110 HIGHBURY PARK
LONDON
N5 2XE
Other companies in DT11
 
Filing Information
Company Number 08871836
Company ID Number 08871836
Date formed 2014-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 14/10/2020
Account next due 14/07/2022
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts 
Last Datalog update: 2021-03-06 13:01:08
Primary Source:Companies House
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Companies with same name EEP INVESTMENTS LTD
The following companies were found which have the same name as EEP INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EEP INVESTMENTS, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2006-07-31
EEP INVESTMENTS LLC Delaware Unknown
EEP INVESTMENTS LLC Georgia Unknown
EEP INVESTMENTS LLC 919 N VIRGINIA ST TERRELL TX 75160 Active Company formed on the 2024-02-07

Company Officers of EEP INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JOHN BARRY ELLIS
 Director 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BARRY ELLIS KAI & CO INVESTMENTS LTD Director 2016-05-13 CURRENT 2016-05-13 Active
JOHN BARRY ELLIS POINT LEFT RIGHT LTD Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
JOHN BARRY ELLIS THE OASIS CONCEPT LIMITED Director 2013-12-05 CURRENT 2012-07-03 Liquidation
JOHN BARRY ELLIS VERDE SUSTAINABLE INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2013-06-20 Dissolved 2016-10-11

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
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-02DS01Application to strike the company off the register
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 14/10/20
2020-11-03AA01Previous accounting period shortened from 31/03/21 TO 14/10/20
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Gains Cross House Gains Cross Blandford Forum Dorset DT11 0QP
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-10-16AA01Current accounting period shortened from 31/03/15 TO 31/03/14
2015-03-16AA01Current accounting period extended from 31/01/15 TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-04AR0131/01/15 ANNUAL RETURN FULL LIST
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-10-14

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 EEP INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of EEP INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EEP INVESTMENTS LTD
Trademarks
We have not found any records of EEP INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EEP INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as EEP INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EEP INVESTMENTS LTD 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 EEP INVESTMENTS LTD 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 EEP INVESTMENTS LTD 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 N5 2XE