| Company Name | EPC Equities Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC342171 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 December 2008(15 years, 4 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
Directors
| LLP Designated Member Name | Guillermo Dominguez Bucheli |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Status | Closed |
| Appointed | 24 June 2021(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 30 May 2023) |
| Role | Company Director |
| Country of Residence | Ecuador |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| LLP Designated Member Name | Ivonne Hidalgo Capelo |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Status | Closed |
| Appointed | 24 June 2021(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 30 May 2023) |
| Role | Company Director |
| Country of Residence | Ecuador |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| LLP Designated Member Name | Andres Dominguez Maldonado |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 15 June 2017(8 years, 6 months after company formation) |
| Appointment Duration | 6 months (resigned 15 December 2017) |
| Role | Company Director |
| Country of Residence | Ecuador |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| LLP Designated Member Name | Nelson Ivan Andrade Apunte |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Status | Resigned |
| Appointed | 15 December 2017(9 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 June 2021) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 805-55 Blue Springs Drive Waterloo Ontario N2j 4t3 |
| LLP Designated Member Name | Rita Maria Eugenia Dominguez Bucheli |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Status | Resigned |
| Appointed | 15 December 2017(9 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 June 2021) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 805-55 Blue Springs Drive Waterloo Ontario N2j 4t3 |
| LLP Designated Member Name | International Entrepreneurs Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Correspondence Address | 520 S. 7th Street Suite C Las Vegas Nv 89101 United States |
| LLP Designated Member Name | S&K Holding Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Correspondence Address | Proconsa 1 Building, 9th Floor, Office B Manuel M. 52th Street Obarrio, PO Box 0832-00356 Panama |
| LLP Designated Member Name | Posco Engineering Co., Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2011(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 20 March 2017) |
| Correspondence Address | Songo Centroad A, 323 Incheon Tower-Daero Yeong-Su Incheon Korea |
| LLP Designated Member Name | Posco Engineering & Construction Co., Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2011(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 20 March 2017) |
| Correspondence Address | 568-1 Goedong-Dong Nam-Gu Pohang-Si Korea |
| LLP Designated Member Name | International Asset Allocations Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2017(8 years, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 15 December 2017) |
| Correspondence Address | Route Des Jeunes 4 Les Acacias Geneva 1227 |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2023 | Application to strike the limited liability partnership off the register (3 pages) |
| 20 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 12 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 24 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 27 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 28 June 2021 | Appointment of Ivonne Hidalgo Capelo as a member on 24 June 2021 (2 pages) |
| 28 June 2021 | Termination of appointment of Rita Maria Eugenia Dominguez Bucheli as a member on 24 June 2021 (1 page) |
| 28 June 2021 | Appointment of Guillermo Dominguez Bucheli as a member on 24 June 2021 (2 pages) |
| 28 June 2021 | Termination of appointment of Nelson Ivan Andrade Apunte as a member on 24 June 2021 (1 page) |
| 28 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 4 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 August 2018 | Termination of appointment of International Asset Allocations Sa as a member on 15 December 2017 (1 page) |
| 13 August 2018 | Termination of appointment of Andres Dominguez Maldonado as a member on 15 December 2017 (1 page) |
| 13 August 2018 | Appointment of Nelson Ivan Andrade Apunte as a member on 15 December 2017 (2 pages) |
| 13 August 2018 | Appointment of Rita Maria Eugenia Dominguez Bucheli as a member on 15 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2017 | Appointment of Andres Dominguez Maldonado as a member on 15 June 2017 (2 pages) |
| 29 June 2017 | Appointment of Andres Dominguez Maldonado as a member on 15 June 2017 (2 pages) |
| 9 May 2017 | Termination of appointment of Posco Engineering Co., Ltd. as a member on 20 March 2017 (1 page) |
| 9 May 2017 | Appointment of International Asset Allocations Sa as a member on 20 March 2017 (2 pages) |
| 9 May 2017 | Termination of appointment of Posco Engineering Co., Ltd. as a member on 20 March 2017 (1 page) |
| 9 May 2017 | Termination of appointment of Posco Engineering & Construction Co., Ltd as a member on 20 March 2017 (1 page) |
| 9 May 2017 | Termination of appointment of Posco Engineering & Construction Co., Ltd as a member on 20 March 2017 (1 page) |
| 9 May 2017 | Appointment of International Asset Allocations Sa as a member on 20 March 2017 (2 pages) |
| 14 March 2017 | Termination of appointment of S&K Holding Inc. as a member on 17 February 2017 (1 page) |
| 14 March 2017 | Termination of appointment of S&K Holding Inc. as a member on 17 February 2017 (1 page) |
| 28 December 2016 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
| 28 December 2016 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
| 20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2016 | Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TW to 5 New Street Square London EC4A 3TW on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TW to 5 New Street Square London EC4A 3TW on 25 August 2016 (1 page) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2016 | Annual return made up to 17 December 2015 (4 pages) |
| 23 March 2016 | Annual return made up to 17 December 2015 (4 pages) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 24 June 2015 | Member's details changed for Posco Engineering & Construction Co., Ltd on 19 September 2014 (1 page) |
| 24 June 2015 | Member's details changed for Posco Engineering & Construction Co., Ltd on 19 September 2014 (1 page) |
| 24 June 2015 | Member's details changed for S&K Holding Inc. on 19 September 2014 (1 page) |
| 24 June 2015 | Member's details changed for Daewoo Engineering Co on 19 September 2014 (1 page) |
| 24 June 2015 | Member's details changed for S&K Holding Inc. on 19 September 2014 (1 page) |
| 24 June 2015 | Member's details changed for Daewoo Engineering Co on 19 September 2014 (1 page) |
| 2 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2015 | Annual return made up to 17 December 2014 (4 pages) |
| 29 April 2015 | Annual return made up to 17 December 2014 (4 pages) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 17 December 2013 (4 pages) |
| 3 January 2014 | Annual return made up to 17 December 2013 (4 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 17 December 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 17 December 2012 (4 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 April 2012 | Annual return made up to 17 December 2011 (4 pages) |
| 2 April 2012 | Annual return made up to 17 December 2011 (4 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 June 2011 | Appointment of Daewoo Engineering Co as a member (2 pages) |
| 2 June 2011 | Appointment of Posco Engineering & Construction Co., Ltd as a member (2 pages) |
| 2 June 2011 | Appointment of Daewoo Engineering Co as a member (2 pages) |
| 2 June 2011 | Appointment of Posco Engineering & Construction Co., Ltd as a member (2 pages) |
| 16 May 2011 | Termination of appointment of International Entrepreneurs Llc as a member (1 page) |
| 16 May 2011 | Termination of appointment of International Entrepreneurs Llc as a member (1 page) |
| 14 January 2011 | Annual return made up to 17 December 2010 (3 pages) |
| 14 January 2011 | Member's details changed for S&K Holding Inc. on 14 January 2011 (2 pages) |
| 14 January 2011 | Member's details changed for International Entrepreneurs Llc on 14 January 2010 (1 page) |
| 14 January 2011 | Annual return made up to 17 December 2010 (3 pages) |
| 14 January 2011 | Member's details changed for S&K Holding Inc. on 14 January 2011 (2 pages) |
| 14 January 2011 | Member's details changed for International Entrepreneurs Llc on 14 January 2010 (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 17 December 2009 (8 pages) |
| 29 January 2010 | Annual return made up to 17 December 2009 (8 pages) |
| 17 December 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 17 December 2008 | Incorporation document\certificate of incorporation (3 pages) |