Company NameEpsilon Financial Services Limited
Company StatusDissolved
Company Number07938182
CategoryPrivate Limited Company
Incorporation Date6 February 2012(12 years, 2 months ago)
Dissolution Date24 January 2017 (7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Imran Haider
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2012(same day as company formation)
RoleAca
Country of ResidenceUnited Kingdom
Correspondence AddressTudor Lodge Flat 3
49 Holden Road
North Finchley
N12 7EJ

Location

Registered Address79 Hutton Grove Flat 1
79 Hutton Grove
London
N12 8DS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

2 at £1Amra Imran
100.00%
Ordinary

Financials

Year2014
Net Worth£3,298
Current Liabilities£31,679

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

24 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016First Gazette notice for voluntary strike-off (1 page)
31 October 2016Application to strike the company off the register (3 pages)
12 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(3 pages)
12 April 2016Micro company accounts made up to 31 March 2016 (2 pages)
11 April 2016Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
11 April 2016Registered office address changed from 75 Wentworth Avenue London N3 1YN to C/O Imran Haider 79 Hutton Grove Flat 1 79 Hutton Grove London N12 8DS on 11 April 2016 (1 page)
17 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
29 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(3 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
26 May 2014Registered office address changed from Tudor Lodge Flat 3 49 Holden Road North Finchley N12 7EJ on 26 May 2014 (1 page)
22 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 September 2013Previous accounting period shortened from 28 February 2013 to 31 January 2013 (1 page)
11 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)