Company NameEPD Engineering Ltd
Company StatusDissolved
Company Number08793730
CategoryPrivate Limited Company
Incorporation Date28 November 2013(10 years, 4 months ago)
Dissolution Date24 June 2023 (9 months, 1 week ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Director

Director NameMr Ziemowit Zasel
Date of BirthDecember 1983 (Born 40 years ago)
NationalityPolish
StatusClosed
Appointed28 November 2013(same day as company formation)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressK & B Accountancy Group 1st Floor, The South Quay
77 Marsh Wall
London
E14 9SH

Location

Registered Address9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1000 at £1Ziemowit Zasel
100.00%
Ordinary

Financials

Year2014
Net Worth£25,405
Cash£43,405
Current Liabilities£19,793

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

5 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-17
(1 page)
5 March 2021Declaration of solvency (5 pages)
5 March 2021Appointment of a voluntary liquidator (3 pages)
3 March 2021Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 March 2021 (2 pages)
12 February 2021Micro company accounts made up to 30 November 2020 (6 pages)
18 January 2021Confirmation statement made on 19 November 2020 with no updates (3 pages)
11 January 2021Micro company accounts made up to 30 November 2019 (6 pages)
13 October 2020Change of details for Mr Ziemowit Zasel as a person with significant control on 12 October 2020 (2 pages)
12 October 2020Director's details changed for Mr Ziemowit Zasel on 12 October 2020 (2 pages)
12 October 2020Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 12 October 2020 (1 page)
27 February 2020Cessation of Ziemowit Zasel as a person with significant control on 27 February 2020 (1 page)
20 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
23 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
4 January 2019Director's details changed for Mr Ziemowit Zasel on 4 January 2019 (2 pages)
20 December 2018Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 20 December 2018 (1 page)
19 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
9 January 2018Notification of Ziemowit Zasel as a person with significant control on 6 April 2016 (2 pages)
5 January 2018Confirmation statement made on 28 November 2017 with no updates (3 pages)
8 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
(3 pages)
10 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
(3 pages)
23 October 2015Director's details changed for Mr Ziemowit Zasel on 23 October 2015 (2 pages)
23 October 2015Director's details changed for Mr Ziemowit Zasel on 23 October 2015 (2 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
(3 pages)
12 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
(3 pages)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)