EPG Investments Limited

Company Name	EPG Investments Limited
Company Status	Dissolved
Company Number	03616623
Category	Private Limited Company
Incorporation Date	17 August 1998(25 years, 8 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Empire Investments (GB) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Hayden Joshua Chittell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1998(1 day after company formation)
Appointment Duration	19 years, 9 months (closed 15 May 2018)
Role	Developer
Country of Residence	England
Correspondence Address	Thornton House Thornton Road Wimbledon SW19 4NG

Secretary Name	Andrea Caroline Harrison
Nationality	British
Status	Resigned
Appointed	18 August 1998(1 day after company formation)
Appointment Duration	16 years, 10 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornton House Thornton Road Wimbledon SW19 4NG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	empirepropertygroup.com

Location

Registered Address	Thornton House Thornton Road London SW19 4NG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Empire Property Group International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£563,104

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

15 June 2001	Delivered on: 20 June 2001 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 112 and 114 gloucester road kingston upon thames surrey t/n SGL618721. Outstanding
16 May 2001	Delivered on: 23 May 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 43 farlton road earlsfield london SW18 LN227753. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
22 December 1999	Delivered on: 12 January 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 22 elspeth road battersea london SW11. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
21 December 1999	Delivered on: 8 January 2000 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including 22 elspeth road battersea london SW11 t/no.SGL366159. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (3 pages)
12 June 2015	Termination of appointment of Andrea Caroline Harrison as a secretary on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Andrea Caroline Harrison as a secretary on 12 June 2015 (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2014	Registered office address changed from 4 Farm Street London W1J 5RD to Thornton House Thornton Road London SW19 4NG on 23 September 2014 (1 page)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Registered office address changed from Thornton House Thornton Road London SW19 4NG on 13 February 2013 (1 page)
4 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 February 2011	Company name changed empire investments (GB) LIMITED\certificate issued on 07/02/11 CONNOT ‐ (3 pages)
7 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-01 (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
25 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (13 pages)
5 May 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
16 November 2009	Secretary's details changed for Andrea Caroline Harrison on 2 November 2009 (3 pages)
16 November 2009	Director's details changed for Hayden Joshua Chittell on 2 November 2009 (3 pages)
16 November 2009	Director's details changed for Hayden Joshua Chittell on 2 November 2009 (3 pages)
16 November 2009	Secretary's details changed for Andrea Caroline Harrison on 2 November 2009 (3 pages)
4 November 2009	Annual return made up to 17 August 2009 with a full list of shareholders (5 pages)
8 July 2009	Amended accounts made up to 31 March 2008 (7 pages)
15 June 2009	Registered office changed on 15/06/2009 from 58-60 berners street london W1T 3JS (1 page)
28 May 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 January 2009	Compulsory strike-off action has been discontinued (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 October 2008	Return made up to 17/08/08; full list of members (3 pages)
30 September 2008	Director's change of particulars / hayden chittell / 31/01/2007 (1 page)
4 September 2007	Return made up to 17/08/07; full list of members (2 pages)
13 September 2006	Return made up to 17/08/06; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 August 2005	Return made up to 17/08/05; full list of members (2 pages)
8 September 2004	Return made up to 17/08/04; full list of members (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 September 2003	Return made up to 17/08/03; full list of members (5 pages)
2 July 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 March 2003	Total exemption small company accounts made up to 16 August 2001 (6 pages)
15 November 2002	Accounting reference date shortened from 16/08/02 to 31/03/02 (1 page)
30 August 2002	Return made up to 17/08/02; full list of members (5 pages)
9 July 2002	Director's particulars changed (1 page)
13 March 2002	Total exemption small company accounts made up to 16 August 2000 (5 pages)
1 October 2001	Location of debenture register (1 page)
1 October 2001	Return made up to 17/08/01; full list of members (5 pages)
11 July 2001	Registered office changed on 11/07/01 from: farlton house 43 farlton road earlsfield london SW18 3BJ (1 page)
20 June 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
24 August 2000	Return made up to 17/08/00; full list of members (6 pages)
14 March 2000	Accounts for a dormant company made up to 16 August 1999 (8 pages)
12 January 2000	Particulars of mortgage/charge (4 pages)
8 January 2000	Particulars of mortgage/charge (5 pages)
27 August 1999	Return made up to 17/08/99; full list of members (6 pages)
19 July 1999	Accounting reference date shortened from 31/08/99 to 16/08/99 (1 page)
24 August 1998	Secretary resigned (1 page)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
17 August 1998	Incorporation (14 pages)

EPG Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London