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Home > England & Wales Companies > EPSILON REAL ESTATE LIMITED
Company Information for

EPSILON REAL ESTATE LIMITED

THAYER STREET, LONDON, W1U,
Company Registration Number
09127725
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Epsilon Real Estate Ltd
EPSILON REAL ESTATE LIMITED was founded on 2014-07-11 and had its registered office in Thayer Street. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
EPSILON REAL ESTATE LIMITED
 
Legal Registered Office
THAYER STREET
LONDON
 
Filing Information
Company Number 09127725
Date formed 2014-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-02-21
Type of accounts DORMANT
Last Datalog update: 2017-08-15 22:49:45
Primary Source:Companies House
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Companies with same name EPSILON REAL ESTATE LIMITED
The following companies were found which have the same name as EPSILON REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPSILON REAL ESTATE PARTNERS LIMITED 2ND FLOOR EAST 3 BARRETT STREET LONDON W1U 1AY Active Company formed on the 2010-02-09
EPSILON REAL ESTATE CORP. 156 E MERRICK RD Nassau FREEPORT NY 115204020 Active Company formed on the 1999-09-23
EPSILON REAL ESTATE LLC 2853 BURTON DRIVE OAKLAND CA 94611 ACTIVE Company formed on the 2012-08-07
EPSILON REAL ESTATE HOLDINGS, LLC LYDEN, LIEBENTHAL & CHAPPELL, LTD. 5470 MAIN STREET, SUITE 300 SYLVANIA OH 43560 Active Company formed on the 2010-09-03
EPSILON REAL ESTATE 4535 W SAHARA AVE 217 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2005-07-28
EPSILON REAL ESTATE PROPERTIES, INC. 801 N.E. 167TH STREET NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 1981-06-17
EPSILON REAL ESTATE SERVICES, LLC 240 CRANDON BLVD. KEY BISCAYNE FL 33149 Active Company formed on the 2009-05-11

Company Officers of EPSILON REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ROBERT LISTER
Director 2014-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ROBERT LISTER ELVIAN HOUSE MANAGEMENT COMPANY LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
DOUGLAS ROBERT LISTER GROOM 2 LIMITED Director 2017-04-18 CURRENT 2009-05-22 Active - Proposal to Strike off
DOUGLAS ROBERT LISTER EPSILON REAL ESTATE PARTNERS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
DOUGLAS ROBERT LISTER IEM ESTATES LIMITED Director 2009-05-26 CURRENT 2009-05-26 Dissolved 2015-09-08
DOUGLAS ROBERT LISTER VIRTUS PROPERTY INVESTMENTS LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
DOUGLAS ROBERT LISTER ORBSAIL LIMITED Director 2004-12-01 CURRENT 2004-11-01 Active
DOUGLAS ROBERT LISTER LEAFGAIN LIMITED Director 2004-11-02 CURRENT 2004-09-24 Active - Proposal to Strike off
DOUGLAS ROBERT LISTER FIRST PROPERTY SECURITIES LIMITED Director 1998-07-03 CURRENT 1998-07-03 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
2017-02-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-29DS01APPLICATION FOR STRIKING-OFF
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 2ND FLOOR, DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS
2016-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0111/07/15 FULL LIST
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21SH0114/07/14 STATEMENT OF CAPITAL GBP 100
2014-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 EPSILON REAL ESTATE 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 EPSILON REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPSILON REAL ESTATE LIMITED 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 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of EPSILON REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPSILON REAL ESTATE LIMITED
Trademarks
We have not found any records of EPSILON REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPSILON REAL ESTATE 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 EPSILON REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPSILON REAL ESTATE 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 EPSILON REAL ESTATE 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 EPSILON REAL ESTATE 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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