Brookshot Epep 2003 Limited
- Dissolved
- Incorporated on 2 Nov 1999
Reg Address: Forum St Pauls, 33 Gutter Lane, London EC2V 8AS, United Kingdom
- Summary The company with name "Brookshot Epep 2003 Limited" is a ltd and located in Forum St Pauls, 33 Gutter Lane, London EC2V 8AS. Brookshot Epep 2003 Limited is currently in dissolved status and it was incorporated on 2 Nov 1999 (24 years 10 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Brookshot Epep 2003 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Alexander Kennedy | Director | 21 Jun 2013 | British | Active |
| 2 | Stephen Daryl Ozin | Director | 31 Mar 2012 | British | Active |
| 3 | Darren Shill | Director | 31 Mar 2012 | British | Resigned 21 Jun 2013 |
| 4 | KINGSWAY PRIVATE EQUITY SERVICES LIMITED | Corporate Secretary | 10 Oct 2006 | - | Resigned 24 Jan 2018 |
| 5 | Stephen Daryl Ozin | Director | 11 Aug 2005 | British | Resigned 6 Oct 2006 |
| 6 | Robert John Lewis | Director | 2 Nov 1999 | British | Resigned 31 Mar 2012 |
| 7 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2 Nov 1999 | - | Resigned 2 Nov 1999 |
| 8 | Philip John Dyke | Secretary | 2 Nov 1999 | - | Resigned 10 Oct 2006 |
| 9 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2 Nov 1999 | - | Resigned 2 Nov 1999 |
| 10 | Philip John Dyke | Director | 2 Nov 1999 | - | Resigned 6 Oct 2006 |
| 11 | Hugh Anthony Lewis Holland Mumford | Director | 2 Nov 1999 | British | Resigned 6 Oct 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Alexander Kennedy Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 2 | Mr Stephen Daryl Ozin Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brookshot Epep 2003 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Sep 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 11 Feb 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 30 Jan 2020 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 4 Nov 2019 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 28 Feb 2019 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 31 Oct 2018 | Download PDF 3 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 9 Jul 2018 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 5 Jul 2018 | Download PDF 1 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 24 Jan 2018 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 23 Jan 2018 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 1 Nov 2017 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 21 Mar 2017 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 1 Nov 2016 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2015 | Download PDF 4 Pages |
| 15 | Accounts - Dormant | 6 Oct 2015 | Download PDF 2 Pages |
| 16 | Accounts - Dormant | 23 Apr 2015 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2014 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 13 Nov 2013 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2013 | Download PDF 4 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 9 Jul 2013 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name | 9 Jul 2013 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 26 Jun 2013 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2012 | Download PDF 4 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 2 May 2012 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 2 May 2012 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name | 2 May 2012 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2011 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 26 Oct 2011 | Download PDF 2 Pages |
| 29 | Accounts - Dormant | 15 Jun 2011 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2010 | Download PDF 4 Pages |
| 31 | Accounts - Total Exemption Full | 15 Feb 2010 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2009 | Download PDF 4 Pages |
| 33 | Officers - Change Corporate Secretary Company With Change Date | 24 Nov 2009 | Download PDF 2 Pages |
| 34 | Accounts - Total Exemption Full | 4 Apr 2009 | Download PDF 6 Pages |
| 35 | Annual Return - Legacy | 27 Nov 2008 | Download PDF 3 Pages |
| 36 | Resolution | 14 Oct 2008 | Download PDF 1 Pages |
| 37 | Accounts - Total Exemption Full | 28 Apr 2008 | Download PDF 6 Pages |
| 38 | Annual Return - Legacy | 30 Nov 2007 | Download PDF 2 Pages |
| 39 | Accounts - Total Exemption Full | 26 Jun 2007 | Download PDF 6 Pages |
| 40 | Annual Return - Legacy | 28 Nov 2006 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 1 Nov 2006 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 1 Nov 2006 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 1 Nov 2006 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 1 Nov 2006 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 1 Nov 2006 | Download PDF 2 Pages |
| 46 | Accounts - Total Exemption Full | 21 Apr 2006 | Download PDF 6 Pages |
| 47 | Annual Return - Legacy | 16 Nov 2005 | Download PDF 3 Pages |
| 48 | Officers - Legacy | 31 Aug 2005 | Download PDF 3 Pages |
| 49 | Address - Legacy | 25 Jun 2005 | Download PDF 1 Pages |
| 50 | Accounts - Total Exemption Full | 14 Apr 2005 | Download PDF 6 Pages |
| 51 | Annual Return - Legacy | 29 Nov 2004 | Download PDF 7 Pages |
| 52 | Accounts - Total Exemption Full | 4 Aug 2004 | Download PDF 6 Pages |
| 53 | Annual Return - Legacy | 6 Nov 2003 | Download PDF 7 Pages |
| 54 | Accounts - Total Exemption Full | 26 Jul 2003 | Download PDF 6 Pages |
| 55 | Annual Return - Legacy | 13 Nov 2002 | Download PDF 7 Pages |
| 56 | Accounts - Total Exemption Full | 3 Aug 2002 | Download PDF 6 Pages |
| 57 | Annual Return - Legacy | 8 Nov 2001 | Download PDF 7 Pages |
| 58 | Resolution | 26 Jun 2001 | Download PDF |
| 59 | Resolution | 26 Jun 2001 | Download PDF |
| 60 | Resolution | 26 Jun 2001 | Download PDF 1 Pages |
| 61 | Accounts - Dormant | 25 Jun 2001 | Download PDF 6 Pages |
| 62 | Annual Return - Legacy | 13 Nov 2000 | Download PDF 7 Pages |
| 63 | Capital - Legacy | 25 Jan 2000 | Download PDF 2 Pages |
| 64 | Accounts - Legacy | 25 Jan 2000 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 11 Nov 1999 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 9 Nov 1999 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 9 Nov 1999 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 9 Nov 1999 | Download PDF 4 Pages |
| 69 | Officers - Legacy | 9 Nov 1999 | Download PDF 4 Pages |
| 70 | Officers - Legacy | 9 Nov 1999 | Download PDF 12 Pages |
| 71 | Officers - Legacy | 9 Nov 1999 | Download PDF 2 Pages |
| 72 | Incorporation - Company | 2 Nov 1999 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.