Company NameEppof Capital Advisors Limited
DirectorsTina Moini and Giulio Rasetta
Company StatusActive
Company Number09584965
CategoryPrivate Limited Company
Incorporation Date11 May 2015(8 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Tina Moini
Date of BirthDecember 1972 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed11 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Spw (Uk) Llp 51 New Cavendish Street
London
W1G 9TG
Director NameMr Giulio Rasetta
Date of BirthJuly 1968 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed11 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Spw (Uk) Llp 51 New Cavendish Street
London
W1G 9TG
Director NameMrs Nita Naresh Chhatralia
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGable House 239 Regents Park Road
London
N3 3LF
Director NameSPW Directors Limited (Corporation)
StatusResigned
Appointed11 May 2015(same day as company formation)
Correspondence AddressGable House 239 Regents Park Road
London
N3 3LF

Location

Registered AddressC/O Spw (Uk) Llp
51 New Cavendish Street
London
W1G 9TG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return11 May 2023 (12 months ago)
Next Return Due25 May 2024 (2 weeks, 4 days from now)

Filing History

20 December 2020Micro company accounts made up to 31 May 2020 (4 pages)
30 June 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
21 January 2020Micro company accounts made up to 31 May 2019 (3 pages)
30 May 2019Confirmation statement made on 11 May 2019 with updates (4 pages)
24 January 2019Micro company accounts made up to 31 May 2018 (2 pages)
5 July 2018Confirmation statement made on 11 May 2018 with updates (4 pages)
6 March 2018Micro company accounts made up to 31 May 2017 (2 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
8 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 August 2016Compulsory strike-off action has been discontinued (1 page)
13 August 2016Compulsory strike-off action has been discontinued (1 page)
10 August 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2
(6 pages)
10 August 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2
(6 pages)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
1 June 2015Statement of capital following an allotment of shares on 11 May 2015
  • GBP 2
(3 pages)
1 June 2015Statement of capital following an allotment of shares on 11 May 2015
  • GBP 2
(3 pages)
29 May 2015Termination of appointment of Spw Directors Limited as a director on 11 May 2015 (1 page)
29 May 2015Appointment of Mrs Tina Moini as a director on 11 May 2015 (2 pages)
29 May 2015Termination of appointment of Spw Directors Limited as a director on 11 May 2015 (1 page)
29 May 2015Termination of appointment of Nita Naresh Chhatralia as a director on 11 May 2015 (1 page)
29 May 2015Appointment of Mr Giulio Rasetta as a director on 11 May 2015 (2 pages)
29 May 2015Appointment of Mr Giulio Rasetta as a director on 11 May 2015 (2 pages)
29 May 2015Appointment of Mrs Tina Moini as a director on 11 May 2015 (2 pages)
29 May 2015Termination of appointment of Nita Naresh Chhatralia as a director on 11 May 2015 (1 page)
11 May 2015Incorporation
Statement of capital on 2015-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 May 2015Incorporation
Statement of capital on 2015-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)