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EPD Investments Ltd

Private Limited Company

EPD Investments Ltd
Westbourne House
Main Street
Haltwhistle
Northumberland
NE49 0AZ
Company NameEPD Investments Ltd
Company StatusDissolved 2023
Company Number12311618
Incorporation Date12 November 2019
Dissolution Date9 May 2023 (active for 3 years, 5 months)
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors1
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Financial Services Holding Companies
Latest Accounts30 November 2020 (3 years, 5 months ago)
Next Accounts Due
Accounts CategoryDormant
Accounts Year End30 November
Latest Return
Next Return Due

Contact

Registered AddressWestbourne House
Main Street
Haltwhistle
Northumberland
NE49 0AZ
Shared Address This company shares its address with 6 other companies
ConstituencyHexham
RegionNorth East
CountyNorthumberland
Built Up AreaHaltwhistle
ParishHaltwhistle

Accounts & Returns

Accounts Year End30 November
CategoryDormant
Latest Accounts30 November 2020 (3 years, 5 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

1

Retired

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2007 (64205)Activities of financial services holding companies
SIC IndustryFinancial and insurance activities
SIC 2007 (64304)Activities of open-ended investment companies
SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified
SIC IndustryFinancial and insurance activities
SIC 2007 (66300)Fund management activities

Event History

9 May 2023Final Gazette dissolved via compulsory strike-off
31 January 2023First Gazette notice for compulsory strike-off
24 November 2021Notification of Oksana Oniskiv Kizima as a person with significant control on 12 November 2019
24 November 2021Confirmation statement made on 11 November 2021 with no updates
24 November 2021Withdrawal of a person with significant control statement on 24 November 2021

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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